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
Reduce KYC and KYB turnaround times at scale