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.

Amiqus features illustration

Identity reports

UK wide

Compare client information against multiple government databases and sources for compliance with the latest UK and EU anti-money laundering requirements.

Photo ID verification

Worldwide

Request document verification with face-match scanning to check the authenticity of documents from over 195 countries.

Banking information

New

Securely verify source of funds, affordability or request a digital bank statement through FCA-regulated open banking technology.

Explore banking information

Watchlist

Worldwide

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.

Explore watchlist

Face capture

Add an extra layer of protection against fraud with a video liveness check. Confirm that it’s not only the right person, but a real person.

Explore face capture

Credit reports

UK Wide

Instantly verify current address and date of birth against bank and credit providers’ records in real time.

Basic Disclosure Scotland

Check candidates in Scotland for low risk roles on the Police National Computer for details of current criminal convictions.

Basic DBS check

Check candidates in England and Wales for low risk roles on the Police National Computer for details of current criminal convictions.

Standard DBS check

Check candidates working in a position of trust for previous and current convictions, cautions, reprimands and final warnings.

Enhanced DBS check

Check candidates working with vulnerable groups for previous and current convictions, cautions, reprimands and final warnings plus any local police information that might be relevant.

Barred lists DBS check

Add on to your Enhanced DBS check to make sure candidates don’t feature on lists of people barred from working with vulnerable groups.

Employment history

Collect a person’s employment history so you can carry out reference checks or obtain evidence for gaps.

Companies lookup

Worldwide

Check company directors, ownership and control with our Companies House and Open Corps Integration, covering 120 million entities.

Ready to see Amiqus in action?

Watch our 10-minute product tour video. Prefer to speak to one of the team? Arrange a call.