Anti-money laundering and compliance checks for regulated professions


Why choose Amiqus ID?

We believe engaging with professional advisers should be simple and efficient, so we’ve made Amiqus ID accessible and affordable for any size of firm, with transparent costs and monthly subscription options.


Full access to all features

Pay as you go
Most popular
Scale as you need

Monthly license £0/month £44/month Get in touch with
Credit top up £3/credit £2/credit Custom available
Users included 1 2
£14/month for each further user
Annual minimum spend 60 credits None None
Support In app & email In app & email Account manager

All prices are excluding VAT

Check costs

Each check type costs a different amount of credits

  Cost per check, in credits
Identity check 1 credit
Photo ID verification 1 credit
Credit check 1 credit
PEPs, Sanctions and Adverse Media
Add 1 year of monitoring for 1 credit
2 credit
Basic Disclosure
DBS & Disclosure Scotland
15 credits

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 staff

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