Remote identity verification you can trust
Get to work on the things that matter faster.Take a tour of our product
Great experiences are powered by Amiqus
The first step to engaging a client or hiring someone new is to check they are who they say they are. Turn hours of paperwork into minutes of frictionless and secure online activity.
I'm an accountant
Be prepared for the new normal by digitising your AML checks. Amiqus is trusted by ICAS because we offer the full range of checks you'll need.Accountancy + Amiqus
I'm a lawyer
Spend less time doing paperwork and more time doing what you do best. We’re the Law Society of Scotland’s compliance partner and working with 200 legal firms across the UK.Legal + Amiqus
I'm in the public sector
Our public services can and should demand the best technology. Don't just make your compliance processes digital, make them better.Public sector + Amiqus
Say goodbye to hassle and hello to your new hire. Remotely and securely carry out all pre-employment checks and create a candidate experience you can be proud of.Recruitment + Amiqus
I'm a property agent
Simplify the vetting process and get property moving quickly by moving all tenant, landlord and staff checks into one secure Amiqus account.Property + Amiqus
I'm in financial services
Financial service customers expect a seamless and secure experience. With end-to-end encryption, integrating Amiqus into your service means a smooth start to your customer relationship.Finance + Amiqus
How you can use Amiqus
Get to work on the things that matter faster.
Say goodbye to hassle and hello to your new hire. Remotely and securely carry out all pre-employment checks and create a candidate experience you can be proud of.Pre-employment checks
The average firm spends four days per month on paper-based AML compliance. Bring all your checks into one Amiqus account and turn hours of client and staff onboarding into minutes of online activity.Anti-money laundering
All the checks you need in one place
We work hard to stay on top of security standards, so you can be confident that you’re compliant. All checks can be completed remotely.
Checks you can perform
Identity reportsUK wide
Compare client information against multiple government databases and sources for compliance with the latest UK and EU anti-money laundering requirements.
Credit reportsUK wide
Instantly verify current address and date of birth against bank and credit providers' records in real time.
Photo ID verificationWorldwide
Request document verification with face-match scanning to check the authenticity of documents from over 130 countries.
Basic DisclosureUK wide
Get faster results and recruit the right candidate by requesting all Basic Disclosure checks through Amiqus.
Check company directors, ownership and control with our Companies House and Open Corps Integration, covering 120 million entities.
Screen domestic and international, politically exposed persons (PEPs) and sanctions lists, as well as adverse media data from 500 million web pages, with option for ongoing monitoring.
Say goodbye to endless admin
Capture and store further information about clients and staff. Particularly useful for staff onboarding and risk assessments.
Customise the list of assignees to suit your needs, making it easy and flexible for your team to manage their activities and workflow.
Send, receive and upload documents. Advanced options allow you to download receipts and return instructions to easily fit with your workflow.
Maximise security and privacy
User access levels
Each of your team members have different responsibilities. You'll have full control over what each person can access.
Simplify future audits with activity tracking to record all key interactions, updates and actions by users and clients.
Two factor authentication (2FA)
Increase security by adding an extra layer of protection to your accounts and data.