Turn 45 minutes of validation into 45 seconds.

 

Request Identity, Photographic ID & Bank Transaction checks from your clients. Reduce risk, automate process & increase billable efficiency  

 
 

Enhanced due diligence level e-verification compliant with…

  • JMLSG
  • Law Society
  • SRA
  • CCAB
  • HMRC
  • FCA
  • PRA
  • RICS
 

Check Identity
Records

  • Compare client details against multiple government databases & sources.
  • Domestic & International PEP screening & sanctions lists checks
  • Fully compliant with EU anti money laundering requirements.
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Verify Photo
Identification

  • Verify client documentation via image capture & upload.
  • Validity & security checks with face match scanning
  • Ensure authenticity for over 130 countries.

Bank Verified
Identity

  • Connect to over 4000 banks across 31 countries to verify active bank account data. 
  • Retrieve up to 90 days of transaction history. 
  • Proven to reduce fraud by 80%.

 
"As a litigation funder, we at Balance Legal Capital need to know who our counterparties are. AmiqusID helps us to reduce counterparty risk with its streamlined, unobtrusive, and cost-effective identity and financial background technology. AmiqusID will remain part of the technology that we have embraced at Balance to give us a competitive advantage."
— Robert Rothkopf, Managing Partner, Balance Legal Capital
 
As a Direct Access Barrister with a litigation practice, it's difficult managing incoming client care, because I'm in Court & Tribunal frequently. I rely on Amiqus ID to securely handle my money laundering checks and client on-boarding. This time consuming and laborious process has now become as easy as sending an email. I use Amiqus ID with all new clients, which is a seamless, convenient & cost effective solution.
— Blair Toner, Barrister
 

 

Verify & onboard your clients securely & efficiently online.

The new time-saving best friend for lawyers, accountants, estate agents financial service providers.

 

Fast, Seamless & Simple

Enabled for any device, allow clients to onboard remotely or in person. 

Easily administer & maintain  your account with our in-app support.     

Mitigate Fraud & Reduce Risks

Unexpected request to change bank details or suspicious behaviour?

Instantly validate accounts & update records.

Improve Client Convenience

Maintain relationships whilst periodically rechecking remote clients.

Meet regulatory compliance with ease.


We take your security, privacy & trust seriously.

We designed, built and maintain Amiqus ID with security at it's core.


 

Pricing

Access all features for a monthly fee & only buy the credits you need.

 
 

£28 /month + VAT

2 team members

+ £9 /user/month + VAT

per additional user

Enterprise  

Contact us for teams over 20 members

  • Anytime access to any of our check types
  • Upload, send & receive client data with end to end encryption
  • Secure & encrypted storage of client data for 12 months.
  • Download, export & print client check outcomes
  • Customisable client-facing Branding.
  • In-App & Email Support.

1 credit = 1 check type
Identity, Photo ID or Bank Statement

  • No credit expiry, setup fee or annual quota.
  • Self select check types required.
  • Transparent & accessible credit costs.
  • We only deduct checks undertaken.

20+ credits

£3.50 /credit + VAT

100+ credits

£3.00 /credit + VAT

500+ credits

£2.50 /credit + VAT

Need more?

Contact us for custom pricing.

 

Contact us today to get started.

 

Need to add multiple teams, client support, on-site training or longer term client data storage? Contact Us