Anti-money laundering simplified

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Anti money laundering checks, made simple

Keeping up with AML regulations, KYC checks and client due diligence requirements is more demanding than ever, with increasing scrutiny and expectations. Balancing compliance with a seamless candidate experience can feel like a significant challenge for many businesses.

At Amiqus we make compliance easier. By digitising your AML and KYC processes, we help you save valuable time and resources, reducing hours of manual checks into just minutes of online activity.

Our suite of checks is backed by in-house AML subject matter expertise, giving you the tools and confidence to meet regulatory requirements while protecting your business and your clients’ data with end-to-end encryption.

Let’s work together to make compliance your competitive advantage

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Say ahead of AML regulations with expert guidance and support

Compliance doesn’t have to be complicated. Amiqus helps you meet the requirements of the Money Laundering Regulations 2017 and follow HM Treasury-approved guidance from JMLSG, LSAG, AAG and HMRC.

With Amiqus, you can easily handle key AML checks and processes, including:

  • AML Risk Assessments with expert-approved templates
  • Global biometric identity verification, including facial recognition
  • Name, date of birth, and address verification
  • PEPs, sanctions, and adverse media screening
  • Source of Funds, wealth verification, with evidence gathering and analysis
  • UK Companies House data for entity verification
  • Beneficial ownership, officer and manager registration requirements
  • Clear audit trails for record-keeping and AML inspections

Bring all KYC and anti money laundering checks you need in one place and streamline your onboarding process

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Enhanced due diligence

Enable the highest level of due diligence in line with latest regulation

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Robust sanctions screening

Access real time data on politically exposed persons and sanctions

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We use open banking technology

Securely gather and verify clients’ source of funds in minutes

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Hassle free audits

Securely hold all client data in one place for audits

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Risk assessment management

Easily complete risk assessments using approved templates

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Simple and intuitive

Your clients can complete anti money laundering checks in a few simple steps

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Why choose Amiqus

Amiqus is a UK-government certified identity service provider, offering accredited biometric identity verification alongside a range of additional checks to support your client due diligence. Together, these solutions meet the highest regulatory and government standards.

Our platform goes beyond identity verification. We provide essential AML checks, including PEPs and Sanctions, Adverse Media, Companies House data collation and Source of Funds & Wealth verification tools. With integrated records management, we make it easier to meet your regulatory obligations and keep your business safe.

We combine this with in-depth expertise. Through our strategic partnerships with professional body supervisors like the Law Society of Scotland and ICAS, and guidance from our in-house AML expert, we ensure you stay compliance with the latest AML standards, regulations and guidance.

“Having access to Amiqus remotely enables staff to continue to monitor AML checks, and organise their AML workload with ease at home.”

Client Success Stories

FDL logo

How FDL complete their source of funds checks in minutes

By using Amiqus to conduct source of funds checks as part of their AML compliance, Fords Daly Legal (FDL) were able to reduce administrative burden, future-proof their business, ensure watertight compliance and provide an excellent remote experience to their clients.

Read the full case study

Results

Under 24 hrs

for FDL to get set up with Amiqus

Under 3 minutes

for FDL’s clients to submit checks

99%

check completion rate

Save time, money and effort on AML checks and processes

Book a call for more information about our AML and client onboarding solutions, implementations or integrations

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