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Anti-money laundering and compliance checks for regulated professions

Features

  • Check Identity Records

    Compare client details against multiple government databases and sources

    Domestic and International PEP screening and sanctions lists checks

    Fully compliant with EU anti-money laundering requirements

  • Verify Photo Identification

    Verify client documentation via image capture and upload

    Make validity and security checks with face match scanning

    Ensure authenticity for over 130 countries

  • Company Data and Ownership

    Companies House integration

    International sources, over 120 million entities covered

    Check company directors, ownership and control

Available Checks

  • Identity Check

    Identity check

    UK wide

  • Photo ID check

    Photo ID check

    Worldwide

  • Credit Report

    Credit Report

    UK wide

  • Document Request

    Document Request

    Worldwide

The Amiqus ID Process

4 minutes

The average time taken to complete a full check is four minutes. Prospective clients are able to start and return to complete the process later if they are interrupted or don’t have all the information required when asked. Progress is saved automatically.

The Amiqus Process

A unique link with timed expiry is sent to a prospective client by email.

The client then enters a secure portal to provide their contact details and some general information, such as address and telephone number.

The client may also be asked to take a verifying picture of their documents via their device camera or to upload documents such as utility bills or bank statements.

The requesting professional or company can then access the results within a few minutes in their Amiqus ID account.

Helping you comply

As part of the global fight against money laundering, identity fraud and counter-terrorism, international regulation is on the increase.

Amiqus ID is accessible, affordable and can be scaled and deployed to integrate with any size of company that wishes to use technology to make compliance easier.

At no additional cost, we continuously improve our products in line with the latest regulatory changes: helping your firm to comply with the latest anti-money laundering and data privacy standards, while improving compliance processes for clients and staff.

Amiqus ID is an approved supplier of the Law Society of Scotland member benefits.

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Provide your email address and we’ll send you some information about Amiqus ID for when you have more time.

You won’t be added to our mailing list unless you choose to opt-in.

As a litigation funder, we at Balance Legal Capital need to know who our counterparties are. Amiqus ID helps us to reduce counterparty risk with its streamlined, unobtrusive, and cost-effective identity and financial background technology. Amiqus ID will remain part of the technology that we have embraced at Balance to give us a competitive advantage.

— Robert Rothkopf, Managing Partner, Balance Legal Capital

Accessible anywhere

Enabled for any device so clients can undergo checks remotely or in person, saving you and your client time, hassle and expense with our secure online checks.

Reduces risk

Unexpected request to change bank details or suspicious behaviour? Instantly verify accounts and update records, while controlling access to sensitive data.

Convenient for clients

Maintain relationships, recheck remote clients, record internal decision-making with audit trail and meet regulatory compliance with ease.

Find out how Amiqus ID can save you time and money today

Request a demo