Amiqus

Making your life faster and easier with trusted compliance and onboarding solutions

About

At Amiqus we believe in making your life faster and easier, which is why we’re one of the most trusted compliance and onboarding platforms. Working across regulated industries such as legal, financial services, recruitment and government, we’ve processed more than 2.5 million checks and work closely with regulatory bodies to stay ahead of the curve. What is this product? If you face stringent compliance requirements, such as Anti-Money Laundering (AML), Know Your Customer (KYC) regulations or DBS/Right to Work checks, you can automate and centralise all your compliance checks with Amiqus. Our goal is to reduce the burden of manual processing and potential errors, improving client and candidate satisfaction and helping you improve the way you do business. Amiqus clients have seen successes, such as: Client Onboarding - Submit source of funds information in less than 3 minutes - Less than 24 hours to complete the entire client ID verification process - 3 minutes to send a check request to a client - It takes 10 to 15 minutes for clients to submit their information - All client information returned in under 2 mins for KYB checks Candidate Onboarding - The entire pre-employment screening process reduced by 80% - Verifying and onboarding candidates 4 times faster - 63% faster DBS checks process - 15-30 minutes saved per candidate with Amiqus’ Automated Referencing check - In case of high volume of candidates, recruitment teams have saved up to 480 hours per week Client Experience - 100% of Amiqus users find it more efficient than their previous process - 99.5% of surveyed fee earners like using Amiqus day to day - 98% of end users/clients submitting their information find Amiqus easy to use Amiqus is an accredited Identify Service Provider (IDSP) for Right to Work and Right to Rent under the UK’s Trust Framework. We’re also a registered DBS umbrella body for criminal record checks and were recognised in Deloitte Fast 50 for 2022 and 2023. At Amiqus we care about making your life easier. Our platform is designed to take the hassle out of regulated processes, saving you time, money, and effort - all while keeping your business secure and efficient.

Features

Due Dilligence
E-filing
Internal Policies
Models
Name Matching
Regulations and Jurisdictions
Scoring
Segmentation
Simuation
Watch List
Workflows and Alerts

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