Trusted by
Satisfying regulatory requirements is tough
At Amiqus, we are dedicated to helping Scottish legal firms combat fraud while simplifying complex compliance processes.
- From our ‘one stop shop’, you can plug into over 30 data providers that aggregate hundreds of millions of global databases
- We utilise cutting-edge biometric technology to identify imposters and bad actors
- Ensure every client meets regulatory requirements without delays, duplication, or unnecessary friction
- With audit-ready reporting and real-time insights, you gain full visibility and control over the verification process
- Our end to end platform approach enables users to collect contextual information on candidates to inform holistic and risk-based decision making
All your compliance needs in one place
Amiqus connects to over 30 trusted data sources to centralise client verification and due diligence, ensuring a smooth and audit-ready process.
- All AML checks
- Digital identity verification & proof of address
- PEPs, sanctions and adverse media screening
- Source of Funds and wealth verification
- Credit checks
- Company & director information
- Secure document collection
- Law Society of Scotland approved Risk Assessments
- Clear audit trails
Make your client verification process 7x faster
Book a personalised demo with our expert, Gregor Angus, to discuss how Amiqus can support you.
Key benefits for your business
Accurate, every time
Our focus on quality means our hit rates are 10% higher than industry standard
Reduced time to check
We are obsessed with speed with an average time to check of 3 working days
Peace of mind
Enable the highest level of due diligence in line with latest regulation
Streamlined supplier landscape
We consolidate best-in-market solutions so you don’t have to. Like a specific data provider? Bring them with you.
Workflow automation
End to end workflow automation across your processes to transform your back office operations
Integrated across your tech stack
Don’t want to use our UI? Enable a seamless client experiences by plugging Amiqus into your tech stack
What our clients say…
“There has also been a change in client expectations. The incoming generation of first-time buyers now expect to deal with their solicitor online. With Amiqus we can facilitate that from day one and in doing so, provide a quality service which is our ethos.”
“Using Amiqus is definitely easier for us, but it’s easier for our clients too. It has also been really helpful for clients who are overseas or who don’t live close to our offices. This means we can widen the scope of our own client base which is amazing.”
Lisa Mannion / Thorntons
"Amiqus allows us to safely verify the identity of our clients and comply with anti-money laundering rules and regulations. As it’s completed online, it allows the client to do so at a time which is suitable to them. It also allows us to verify the identity of overseas clients easily."
How Amiqus works
How Amiqus works
How Amiqus works
