Remote identity verification you can trust
Get to work on the things that matter faster.
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Great experiences are powered by Amiqus
The first step to engaging a client or hiring someone new is to check they are who they say they are. Turn hours of paperwork into minutes of frictionless and secure online activity.
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I'm an accountant
Be prepared for the new normal by digitising your AML checks. Amiqus is trusted by ICAS because we offer the full range of checks you'll need.
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I'm a lawyer
Spend less time doing paperwork and more time doing what you do best. We’re the Law Society of Scotland’s compliance partner and working with 200 legal firms across the UK.
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I'm in the public sector
Our public services can and should demand the best technology. Don't just make your compliance processes digital, make them better.
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I'm recruiting
Say goodbye to hassle and hello to your new hire. Remotely and securely carry out all pre-employment checks and create a candidate experience you can be proud of.
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I'm a property agent
Simplify the vetting process and get property moving quickly by moving all tenant, landlord and staff checks into one secure Amiqus account.
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I'm in financial services
Financial service customers expect a seamless and secure experience. With end-to-end encryption, integrating Amiqus into your service means a smooth start to your customer relationship.
Finance + Amiqus
How you can use Amiqus
Get to work on the things that matter faster.
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Pre-employment checks
Say goodbye to hassle and hello to your new hire. Remotely and securely carry out all pre-employment checks and create a candidate experience you can be proud of.
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Anti-money laundering
The average firm spends four days per month on paper-based AML compliance. Bring all your checks into one Amiqus account and turn hours of client and staff onboarding into minutes of online activity.
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Identity checking
Making good decisions about who to work with shouldn’t delay a sale. All the checks you need in one secure, online account. And it only takes a few minutes.
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Enhanced background checking
Have confidence in your recruitment decisions. Save time on standard and enhanced DBS checks in England and Wales with an indicative result in 72 hours.
Enhanced background checking
All the checks you need in one place
We work hard to stay on top of security standards, so you can be confident that you’re compliant. All checks can be completed remotely.
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Identity reports
UK wideCompare client information against multiple government databases and sources for compliance with the latest UK and EU anti-money laundering requirements.
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Credit reports
UK wideInstantly verify current address and date of birth against bank and credit providers' records in real time.
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Photo ID verification
WorldwideRequest document verification with face-match scanning to check the authenticity of documents from over 130 countries.
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Basic Disclosure Scotland
Check candidates in Scotland for low risk roles on the Police National Computer for details of current criminal convictions.
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Basic DBS check
Check candidates in England and Wales for low risk roles on the Police National Computer for details of current criminal convictions.
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Standard DBS check
Check candidates working in a position of trust for previous and current convictions, cautions, reprimands and final warnings.
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Enhanced DBS check
Check candidates working with vulnerable groups for previous and current convictions, cautions, reprimands and final warnings plus any local police information that might be relevant.
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Barred lists DBS check
Add on to your Enhanced DBS check to make sure candidates don’t feature on lists of people barred from working with vulnerable groups.
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Companies lookup
WorldwideCheck company directors, ownership and control with our Companies House and Open Corps Integration, covering 120 million entities.
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Watchlist
WorldwideScreen domestic and international, politically exposed persons (PEPs) and sanctions lists, as well as adverse media data from 500 million web pages, with option for ongoing monitoring.
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Face capture
Add an extra layer of protection against fraud with a video liveness check. Confirm that it's not only the right person, but a real person.
Ready to see Amiqus in action?
Watch our 10-minute product tour video. Prefer to speak to one of the team? Arrange a 30-minute demo.