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Anti-money laundering and compliance checks for regulated professions

Privacy

Our Commitment

Amiqus is committed to protecting and respecting your privacy and complying with the Data Protection Act 1998, as well as our processing obligations under GDPR

We handle and provide access to sensitive data sources; we invest significantly in keeping that information secure and we behave transparently and responsibly, never selling your information to third parties.

Amiqus ID is certified by, and exceeds the requirements set by the UK government cyber security accreditation scheme Cyber Essentials Plus.

To find out more, you can read our privacy policy.

We are also able to provide further detailed technical diligence or answer any additional questions you might have at security@amiqus.co.

Cyber Essentials

Assurance

Amiqus ID is certified by, and exceeds the requirements set by the UK government cyber security accreditation scheme Cyber Essentials Plus.

Cisp

Analysis

We’re a member of Cisp, the NCSC cyber threat sharing platform and benefit from ongoing analysis, reporting and monitoring of online activity on a national level.

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Security Measures

Data Encryption

Data Encryption

We use SHA-256 encryption throughout all verification steps. This means that any data input to our systems for verification is securely sent and received. Data is also encrypted at rest when on our servers.

Access Controls

Access Controls

Access to user data is tightly restricted to only the authorised requesting firm with enforced password standards, activity reporting and account throttling. All passwords are hashed using SHA-512 with over 10,000 rounds, and a 32-byte salt of random data.

Monitoring

Monitoring

All of our web traffic is encrypted over TLS /SSL and protected by Certificate Pinning to prevent man in the middle attacks. Our security team monitor and carry out daily automated vulnerability scanning across all of our systems and infrastructure.

Infrastructure

Infrastructure

Our servers are based within enterprise grade hosting facilities with robust physical security controls including surveillance, monitoring, security staff and regular ongoing audits.

Amiqus maintains geographically separated environments and hosting to reduce the risk of data outages or loss.

We partner with leading security and technology providers to leverage their experience and best practises to protect our systems.

Technical Details

If you require further technical diligence or want to ask us a specific question, contact security@amiqus.co.

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