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 195 countries.
Banking informationEarly access
Securely verify balances, transactions, payees, income and affordability through FCA-regulated open banking technology.Find out more
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.
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.Find out more
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.
Collect a person's employment history so you can carry out reference checks or obtain evidence for gaps.
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.
Save groups of pre-selected checks as well as your own email templates, documentation and forms to your workflow to match your organisation's style, tone of voice and requirements.
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.
Any documents uploaded to Amiqus by a client, candidate or member of your team will be automatically scanned for viruses, reducing the risk of online threats.