Anti-money laundering compliance simplified

Amiqus’ AML compliance software helps organisations complete anti-money laundering checks faster, with clear visibility of progress and evidence you can trust. By digitising due diligence, standardising processes, and securely storing results in one place, it reduces manual effort, improves accuracy, and ensures a smooth, audit-ready compliance workflow.

Book a call
image of a man smiling with a corporate banking building in the background with ticks appearing beside him to show his background checks being approved.

Trusted by

Amiqus helps organisations in sectors such as legal, financial services, and property manage AML compliance effectively, ensuring regulatory requirements are met with confidence.

Case study
Case study
Case study

Move faster without cutting corners

With Amiqus’ AML and KYC compliance software, organisations can streamline client due diligence while maintaining accuracy, consistency, and full regulatory confidence.

  • Digitise client checks end-to-end.
  • Achieve a smoother client experience.
  • Standardise due diligence across teams.
  • Reduce manual admin from hours to minutes.
  • Protect client data with secure, encrypted workflows.
  • Store every result in a secure audit-ready record.

Benefits of Amiqus’ anti-money laundering solution

As one of the UK’s leading AML software providers, Amiqus is designed to simplify compliance while improving efficiency across your onboarding processes. From reducing manual admin to increasing confidence in every check, it delivers clear, measurable benefits for both your team and clients.

Save time

Say goodbye to forms, re-checks, and paper chasing.

Stay confident

Ensure processes stand up to scrutiny as requirements evolve.

Streamline requests

Save time with digital notifications and automated processes.

Stay consistent

Apply the same checks, to the same standard, every time.

Enable 24/7 onboarding

Allow clients to complete checks on their own device, in their own time.

See everything

Centralise progress, results, and outstanding actions in one place.

Trusted AML and KYC checks in one place

Built to support compliance under UK Money Laundering Regulations 2017 and HM Treasury-approved sector guidance (including JMLSG and LSAG).

AML risk assessments

With templates approved by LSS and SRA

Identity reports

Name, date of birth, and address verification

Identity verification

Global biometric identity verification including facial recognition

Find out more

Watchlist checks

PEP, sanctions, and adverse media screening

Source of funds

Evidence capture and open banking to prove source of funds and source of wealth

Organisation checks

UK Companies House data for entity verification

Company lookup

Beneficial ownership, officer and manager checks

Audit ready

Full digital history of checks, outcomes, and decisions for inspections

Save time, stay compliant, and onboard with confidence

Book a call