Category Amiqus
Amiqus partners with Scottish Refugee Council to provide £100k
New rules around identity checking also affect law firms
Amiqus and LawWare build integration
Amiqus gains government certification for Right to rent checks
Is your employee screening process compliant with the new AML and Right to work requirements
Amiqus named fastest growing tech business in Scotland at 2022 Deloitte Technology Fast 50 awards
National STEM day: Amiqus staff share their experiences as women in tech
Amiqus becomes one of the first ten government-approved Identity Service Providers in the UK
Amiqus is the Swiss Army Knife for AML compliance
New guidance on financial sanctions evasion and strict civil liability
How Amiqus can streamline your end-to-end candidate onboarding journey
AMLify and Amiqus partner to offer expert anti-money laundering advice
Banking Information – New developments in Open Banking
New Russian sanctions-Businesses should step up PEPs/sanctions checks
Why using a digital solution helps you do things right and save you time and money
Everything you need to know about the Economic Crime Act
The Right to Rent check is changing
Regulators unite in support of Digital Identity technology
Why your firm should use our Banking Information check
UK Sanctions on Russia – What it means for your business
A practical guide to the 2021 LSAG AML guidance update
Your burning AML questions, answered
