AML checks & client onboarding software for estate agents

Amiqus’ client onboarding software helps estate agents, conveyancers, and letting agencies streamline AML, KYC, and right to rent checks through one secure platform. By automating key checks and reducing manual administration, it gives clients a faster, more straightforward way to complete the onboarding process.

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Trusted by property professionals to streamline client onboarding, simplify compliance checks, and deliver a smoother experience for clients and teams.

Clear next steps. Fewer delays.

Run AML, KYC, and identity checks through one streamlined platform, reducing verification times to less than one working day – often just minutes – while giving your team a clear view of every client and case.

Rely on checks that don’t hold things up

Run AML/KYC and verification as a guided digital flow, so matters move without extra steps or paper chasing.

Stay audit-ready without extra admin

Automatically build a secure audit trail for every matter. Capture evidence on the go and keep a full history of your checks and outcomes in one safe place.

Build client confidence

Our streamlined process keeps things moving, giving your clients a straightforward, transparent experience that fits their schedule.

Built to simplify property client onboarding

Amiqus helps estate agents, conveyancers, and letting agents simplify client onboarding, with streamlined workflows for AML checks, identity verification, right to rent, and repeat onboarding.

  • Conveyancing client onboarding – Verify identity, run screening, and collect key information quickly – without office visits or manual document handling.
  • AML and source of funds for purchases and sales – Gather and review financial evidence efficiently, including open banking options where appropriate
  • Right to rent checks for lettings – Complete checks digitally and securely store supporting evidence.
  • Remote and overseas clients – Onboard clients wherever they are, with the same clear process and standard of assurance.
  • Repeat onboarding – Onboard once, save and re-use verified information forever with Wallet.

One platform for property client onboarding and compliance

Bring identity verification, AML screening, right to rent, source of funds, and reusable client information together in one secure platform.

Certified ID verification (DVS Trust Framework)

Verify clients quickly, with strong evidence captured automatically.

Find out more: Certified ID verification (DVS Trust Framework)

AML screening (PEPs, sanctions, adverse media)

Support consistent checks and clearer decision-making across matters.

Find out more: AML screening (PEPs, sanctions, adverse media)

Source of funds and wealth, powered by open banking

Securely gather, analyse, and evidence financial checks.

Right to rent

Digital right to rent (DVS Trust Framework certified provider)

Run right to rent checks digitally and store the records in one place.

Find out more: Digital right to rent (DVS Trust Framework certified provider)

Reusable verified information with Wallet

Let clients upload documents once and reuse details across providers.

Find out more: Reusable verified information with Wallet

Custom forms and secure document collection

Collect transaction-specific details without lengthy email trails

Central audit trails and reporting

See a clear, searchable record for every case, built as part of the workflow.

Simplify property client onboarding and reduce delays