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Candidate onboarding

Samantha Peterson

Head of HR Transactional Services

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Candidate onboarding

Magdalena Maziarka

Innovation Analyst

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Client onboarding

Lisa Mannion

Senior Associate

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Candidate onboarding

Efficient and professional user experience

Makes the employee onboarding experience more accurate and efficient

Fran de Haas

People Manager

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Client onboarding

A really helpful tool that has made our jobs easier

Very effortless to use, built in templates and ease of client experience.

Andrew Freel

Conflicts Manager and AML Supervisor

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Client onboarding

No worries at all!

We like how you can integrate it into existing systems, how easy and reliable it is to use, and how accommodating the staff are to additional requests.

Jamie Garland

Software Developer

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Client onboarding

Innovative AML solution with excellent customer service

The system is incredibly intuitive and easy to use. It constantly evolves year on year for the better. The customer service is excellent and the account…

Jenna Spence

Operations Director

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Client onboarding

Amiqus: A Trusted Partner for AML Checks

What we love most about Amiqus is how straightforward it is—for both our team and our clients. It’s user-friendly, which makes onboarding and completing…

Tzana Webster

Head of Estate Agency Ralph Sayer

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Client onboarding

Highly recommend Amiqus to our network and clients

High quality and professional reports that are easy to read and review – streamlines our internal procedures. We always recommend Amiqus to other FCA…

Flora Gray

COO

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Client onboarding

A client friendly platform making onerous tasks feel near effortless

The Amiqus user experience, both from a client and regulatory perspective, is first class. The platform allows for quick, detailed AML to be carried out…

Martin Moncrieff

Head of Compliance

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Client onboarding

Excellent compliance and onboarding tool

Amiqus simplifies Compliance & AML checks, including ID verification and Source of Funds. Clients can easily upload information, while built-in…

Bob Clark

Deputy Money Laundering Reporting Officer

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Candidate onboarding

Fully featured and easy to use background checking platform

Amiqus ticks every box when it comes to requirements for background checks, particularly making the process of ID checking remote workers amazingly easy….

Tom Pearson

Director of People

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