Digitally verify and onboard clients or staff in minutes

The market-leading compliance platform for legal, recruitment, public sector and financial services

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A remote and secure platform for identity verification services, AML/KYC checks, and more

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 you need an identity verification service, anti-money laundering checks, pre-employment screening, or right-to-work checks, Amiqus enables you to handle a wide range of tasks from one secure platform.

The result is a fast, simple and secure process for you and your clients;?less costs, more productivity.

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How you can use Amiqus

Manage your end-to-end compliance and onboarding process securely from a single platform

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Anti-money laundering checks

Prevent fraud and meet legal requirements more efficiently

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Identity verification service

Remotely and securely verify your clients and staff in minutes

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Right to work checks

Carry out both right to work checks and criminal record checks from a single platform

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Pre-employment checks

Turn weeks of manual pre-employment paperwork into minutes of remote checking

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BPSS

Screen and onboard candidates or staff to rigorous standards in accordance with BPSS

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Right to rent

Digitally verify a tenant’s right to rent in seconds

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Fully digital DBS checks

Carry out fully digital, end-to-end basic, standard and enhanced DBS checks online

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Automated employment referencing

Make your pre-employment checking up to 4x faster with automated employment referencing

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What our clients say

Client onboarding

Andrew Freel

Conflicts Manager and AML Supervisor

A really helpful tool that has made our jobs easier

Very effortless to use, built in templates and ease of client experience.

Client onboarding

Jamie Garland

Software Developer

No worries at all!

We like how you can integrate it into existing systems, how easy and reliable it is to use, and how accommodating the staff are to additional requests.

Client onboarding

Jenna Spence

Operations Director

Innovative AML solution with excellent customer service

The system is incredibly intuitive and easy to use. It constantly evolves year on year for the better. The customer service is excellent and the account…

Client onboarding

Tzana Webster

Head of Estate Agency Ralph Sayer

Amiqus: A Trusted Partner for AML Checks

What we love most about Amiqus is how straightforward it is—for both our team and our clients. It’s user-friendly, which makes onboarding and completing…

Client onboarding

Flora Gray

COO

Highly recommend Amiqus to our network and clients

High quality and professional reports that are easy to read and review – streamlines our internal procedures. We always recommend Amiqus to other FCA…

Client onboarding

Martin Moncrieff

Head of Compliance

A client friendly platform making onerous tasks feel near effortless

The Amiqus user experience, both from a client and regulatory perspective, is first class. The platform allows for quick, detailed AML to be carried out…

Client onboarding