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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Amiqus’ digital client onboarding software

Onboard clients faster, complete checks with confidence, and keep a clean audit trail – all in one trusted platform 

  • Reduce admin and remove manual back-and-forth.
  • Give clients the onboarding they want (but never expect).
  • Standardise checks and approvals at scale across teams and offices.
  • Consolidate evidence, outcomes, and audit trails in a centralised location.
  • Reuse verified information in Wallet to speed up repeat onboarding.

Trusted to onboard clients, whatever your sector

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

AML & KYC

Digitise complex compliance requirements end-to-end

Find out more: AML & KYC

Identity verification

Verify identity documents from 195 countries

Find out more: Identity verification

Source of funds

Securely gather and analyse banking and transaction insights

 

Find out more: Source of funds

Credit reports

Run credit checks as part of due diligence

Digital risk assessments

Complete risk assessments directly within Amiqus

Right to rent

Right to rent

Complete Right to Rent checks quickly and clearly

Fine out more: Right to rent

AML consultancy

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

Find out more: AML consultancy

The onboarding experience clients want

Streamlined AML from 10 days to 7 minutes. Read the case study: How Thorntons complete their client ID and verification process in minutes
From 30-minute paperwork to a few minutes of automation. Read the case study: How GD Legal transformed their AML checks with Amiqus
Accelerated KYB from 7 days to 2 minutes. Read the case study: How AI innovation from Amiqus accelerated KYB processes for Virgin Money
AML checks in minutes. Read the case study: How Amiqus simplified AML compliance for London Law Collective
G2 Leader (Winter 2026) - Identity verification
G2 High Performer (Winter 2026)
G2 Regional Leader (Winter 2026 EMEA)
G2 High Performer (Winter 2026 Europe)

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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Product screen showing document report results showing watchlist, dbs and police record results.

    Simplify your onboarding today

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