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Client onboarding and identity verification software

Amiqus’ client onboarding software streamlines identity verification and compliance checks, helping organisations onboard clients quickly, securely, and with confidence. By digitising processes, standardising checks, and maintaining clear audit trails, it reduces administrative burden, improves accuracy, and ensures a smooth, compliant onboarding experience.

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Trusted to onboard clients, whatever your sector

Our digital platform is built to support sector-specific onboarding and identity verification needs, helping teams manage compliance efficiently in regulated environments.

Legal

Open cases faster with clear, consistent KYC.

Financial services

Streamline onboarding without compromising accuracy.

Property

Move faster on key checks – identity, source of funds, right to rent.

One platform for client onboarding compliance

Access a full suite of client onboarding and compliance checks within a single platform, making it easier to complete, track, and evidence every step of the process.

AML & KYC

Digitise complex compliance requirements end-to-end

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Identity verification

Verify identity documents from 195 countries

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Source of funds

Securely gather and analyse banking and transaction insights

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Credit reports

Run credit checks as part of due diligence

Digital risk assessments

Complete risk assessments directly within Amiqus

Right to rent

Complete Right to Rent checks quickly and clearly

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AML consultancy

Tailored advice and training on policies, risk assessments, source of funds/wealth, file reviews, and audit prep

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The onboarding experience clients want

Streamlined AML from 10 days to 7 minutes

From 30-minute paperwork to a few minutes of automation

Accelerated KYB from 7 days to 2 minutes

AML checks in minutes

How Amiqus works

Select checks and send the request

Select a template of checks and share with your client via secure email link.

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Product screen of an anti-money laundering request showing in a branded email email for the user to complete.

How Amiqus works

The candidate completes their details

Using their own device, the client securely submits their information and documentation for verification. As they complete each step, the information is returned to you without delay.

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How Amiqus works

Review submitted documentation and results

Documentation and verification reports are instantly received, stored and encrypted within your Amiqus account, ready for your risk assessment and decision.

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