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

Scale as you need
License fee £30/month
Pay annually, save 10%
Get in touch with
Credit top up £2/credit Custom available from 1000+/month
Users included 1
+ £14/month/additional user
Credit commitment at signup 60 credits 1000
Support 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 credits
Basic Disclosure
DBS & Disclosure Scotland
15 credits

As a Direct Access Barrister with a litigation practice, it’s difficult managing incoming client care, because I’m in court and tribunal frequently.

I rely on Amiqus ID to securely handle my money laundering checks and client onboarding. This time consuming and laborious process has now become as easy as sending an email. I use Amiqus ID with all new clients, which is a seamless, convenient and cost effective solution.

— Blair Toner, Barrister

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