KYC & AML for Financial Services

Accelerate client onboarding at scale and keep a clear view of risk and progress.

Trusted to onboard clients in the financial services sector

Move faster with stronger oversight

Standardise due diligence, reduce rework, and keep teams aligned as requirements evolve.

Shorten time to value

Reduce chasing and handovers. Automate key checks and keep cases moving.

Stay aligned with change

Adjust workflows as expectations change, instead of rebuilding processes from scratch.

Use one platform, tell one story

Bring checks, documents, outcomes, and notes onto a single case history, and see the full picture in one place

Consistent client onboarding journeys at scale

Digital KYC for individuals – Verify identity and run screening checks quickly, with a clear record of outcomes.
KYB for business onboarding – Streamline entity checks, ownership mapping and document collection – including complex structures.
Wealth and high-value client onboarding – Gather and verify source of funds/source of wealth with less friction for clients and teams.
Ongoing monitoring and change alerts – Stay informed when risk signals change, without re-running everything manually.

One platform for financial services onboarding and compliance

Biometric ID verification

Complete remote identity checks in minutes, with a strong evidence trail.

AML screening – PEPs, sanctions, watchlists, adverse media

Support consistent due diligence decisions with built-in screening.

KYB and Companies House lookup

Access fast entity verification with structured data capture.

Ultimate beneficial ownership mapping

See better visibility of ownership, including complex company structures.

Source of funds and Source of wealth

Securely collect and assess supporting information, including open banking options.

Risk assessments and centralised records

Build structured risk assessment workflows with clear, searchable case histories.

APIs and integrations

Connect Amiqus to your core systems to reduce re-keying and support high-volume operations

Trusted by major financial institutions

Accelerated KYB from 7 days to 2 minutes

Reduce KYC and KYB turnaround times at scale