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 * Solutions
   
   * * * STAFF ONBOARDING
         
          * Pre-employment screening
          * Right to work
          * Fully digital DBS checks
          * Automated Employment Referencing
     
     * * CLIENT ONBOARDING
         
          * ID verification
          * Anti-money laundering
          * Right to rent
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Compliance

Download our latest Client and Matter Risk Assessment guide


DIGITALLY VERIFY AND ONBOARD CLIENTS OR STAFF IN MINUTES



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






TRUSTED BY




POWERING REMOTE AND SECURE IDENTITY VERIFICATION, AML/KYC CHECKS, STAFF VETTING,
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 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.


HOW YOU CAN USE AMIQUS

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

ANTI-MONEY LAUNDERING



Prevent fraud and meet legal requirements more efficiently



Find out more

IDENTITY VERIFICATION



Remotely and securely verify your clients and staff in minutes



Find out more

RIGHT TO WORK CHECKS



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



FInd out more

PRE-EMPLOYMENT CHECKS



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



Find out more

RIGHT TO RENT CHECKS



Digitally verify a tenant’s right to rent in seconds



Find out more

FULLY DIGITAL DBS CHECKS



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



Find out more

AUTOMATED EMPLOYMENT REFERENCING



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



Automated Employment Referencing


HOW AMIQUS CAN HELP YOUR BUSINESS

ENSURE COMPLIANCE

Adhere to the latest guidance and regulations with a certified IDSP

ONBOARD STAFF AND CLIENTS FASTER

Turn weeks of admin into days of fast, repeatable processes

SIMPLE AND INTUITIVE

Clients and candidates can easily complete checks in a few simple steps

BE AUDIT READY

Maintain a centralised audit trail to prove compliance to auditors

REDUCE COST AND COMPLEXITY

Automate the full client due diligence and candidate vetting process

INTEGRATE WITH YOUR SYSTEMS

Use our API to connect to your CRM and internal systems


WHY CHOOSE AMIQUS

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.

Let's talk


CLIENT SUCCESS STORIES

HOW THORNTONS IMPROVED THEIR CLIENT ID AND VERIFICATION PROCESS

Thorntons client ID and verification process used to take up to 10 days to
complete, including scheduling meetings and collecting documents. Amiqus
supported them in streamlining their ID request process, expediting the checks
and reducing admin.

Read the full case study


RESULTS

LESS THAN 1 DAY

to complete client ID and verification

100%

of surveyed employees found Amiqus quicker and easier to use

98%

of surveyed Thorntons clients found Amiqus easy to use

 * 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


A DIGITAL WALLET FOR YOUR PERSONAL INFORMATION

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.

Register your interest


GET IN TOUCH

Book a call to find out more about our solutions. Get detailed answers to
technical or compliance-related questions




READ THE LATEST BLOGS & ARTICLES FROM OUR TEAM

AML
8 August, 2024

AMIQUS ANNOUNCES INTEGRATION WITH CLIO TO STREAMLINE COMPLIANCE AND CLIENT
ONBOARDING

Amiqus
16 May, 2024

SUPPORTING GLOBAL ACCESSIBILITY AWARENESS DAY

Press Release
6 May, 2024

AMIQUS HITS FUNDRAISING MILESTONE: DONATES £35K TO THE SCOTTISH REFUGEE COUNCIL

Uses

 * Pre-employment screening
 * Right to work
 * ID verification
 * Anti-money laundering
 * Right to rent
 * Automated Employment Referencing

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Resources

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 * API Documentation
 * Pricing


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