Amiqus offers a wide range of anti-money laundering, identity and compliance services through a remote verification solution.
Amiqus is the UK’s market leading compliance and onboarding platform and the 5th fastest-growing fintech across the UK. We support more than 500+ organisations of all sizes across different sectors.
Whether it’s digital identity verification, AML/KYC checks or pre-employment screening, Amiqus enables you to carry out a full range of checks and digital back office management, all from a single platform.
The result is a fast, simple and secure process for you and your clients;
less costs, more productivity.
Carry out both right to work and criminal record checks from a single platform
Turn weeks of pre-employment manual paperwork into minutes of remote vetting
Remotely and securely verify your clients and staff in minutes
Prevent fraud and meet legal requirements more efficiently
Digitally verify a tenant’s right to rent in seconds
Carry out fully digital, end-to-end basic, standard and enhanced DBS checks
Adhere to the latest guidance and regulations with a certified IDSP
Turn weeks of admin into days of fast, repeatable processes
Clients and candidates can easily complete checks in a few simple steps
Maintain a centralised audit trail to prove compliance to auditors
Automate the full client due diligence and candidate vetting process
Use our API to connect to your CRM and internal systems
Whether you’re a small business just getting to grips with right to work and AML regulation or a large organisation looking to scale up your processes, we can help.
Amiqus is more than just an onboarding and compliance platform. We bring all the checks, forms and documents you need into one place. This eliminates the need to use third-party systems, allowing you to securely onboard clients and candidates in minutes.
Every major life event, such as renting a flat, buying a house, writing a will, employing an accountant, finding legal help or switching jobs requires you to prove your identity repeatedly to meet compliance regulations.
Our network of 500+ organisations across sectors is working together to make this outdated and frustrating process a thing of the past.
Prove, manage and share your identity in seconds
Take control of your information and who has access
Forget the hassle of locating and uploading documents
Securely store your encrypted details
Book a call to find out more about our solutions. Get detailed answers to technical or compliance-related questions
Cost (from)
£250/month
Free Practice Subscription
Trial
Partner Program
Support Channels
Mobile Platforms
Accounting Platforms
N/A
Integrations
N/A
Geographies Served
United Kingdom
Industries
Categories
Pre-employment screening
Right to work
Fully digital DBS checks
ID verification
Anti-money laundering
Right to rent
Some details on this page are subject to change. If you see something wrong please contact us here.
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