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…
- Law Society
- Compare client details against multiple government databases & sources.
- Domestic & International PEP screening & sanctions lists checks
- Fully compliant with EU anti money laundering requirements.
- Verify client documentation via image capture & upload.
- Validity & security checks with face match scanning
- Ensure authenticity for over 130 countries.
Company Data & Ownership
- Companies House integration
- International sources, over 120 million entities covered
- Check company directors, ownership and control
"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.
Access all features for a monthly fee & only buy the credits you need.
£28 /month + VAT
2 team members
+ £11 /user/month + VAT
per additional user
- 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.