All the checks you need in one place
We work hard to stay on top of security standards, so you can be confident that you’re compliant. All checks can be completed remotely.
Checks you can perform
Identity reportsUK wide
Compare client information against multiple government databases and sources for compliance with the latest UK and EU anti-money laundering requirements.
Credit reportsUK wide
Instantly verify current address and date of birth against bank and credit providers' records in real time.
Photo ID verificationWorldwide
Request document verification with face-match scanning to check the authenticity of documents from over 130 countries.
Basic DisclosureUK wide
Get faster results and recruit the right candidate by requesting all Basic Disclosure checks through Amiqus.
Check company directors, ownership and control with our Companies House and Open Corps Integration, covering 120 million entities.
Screen domestic and international, politically exposed persons (PEPs) and sanctions lists, as well as adverse media data from 500 million web pages, with option for ongoing monitoring.
Say goodbye to endless admin
Capture and store further information about clients and staff. Particularly useful for staff onboarding and risk assessments.
Customise the list of assignees to suit your needs, making it easy and flexible for your team to manage their activities and workflow.
Send, receive and upload documents. Advanced options allow you to download receipts and return instructions to easily fit with your workflow.
Maximise security and privacy
User access levels
Each of your team members have different responsibilities. You'll have full control over what each person can access.
Simplify future audits with activity tracking to record all key interactions, updates and actions by users and clients.
Two factor authentication (2FA)
Increase security by adding an extra layer of protection to your accounts and data.
We work hard to stay on top of ever-changing regulation. Check our roadmap to see what we’ve planned.