STAND NUMBER: 612
Amiqus ID is an encrypted online tool for client-onboarding and transaction checks.
We`re an award-winning, purpose-driven tech startup based in Edinburgh and Cambridge. Our mission is to make civil justice accessible to everyone, because we believe business should be a force for good. Amiqus ID is the first in a suite of products we`re developing to help people engage with the law.
Amiqus ID is accessible, affordable and can be scaled and deployed to integrate with any size of company that wishes to use technology to make compliance easier. At no additional cost, we continuously improve our product in line with the latest regulatory changes: helping your firm to comply with the latest anti-money laundering and data privacy standards, while improving compliance processes for clients and staff.
Check Identity Records
- Compare client details against multiple government databases and sources
- Domestic and International PEP screening and sanctions lists checks
- Fully compliant with EU anti-money laundering requirements
Verify Photo Identification
- Verify client documentation via image capture and upload
- Make validity and security checks with face match scanning
- Ensure authenticity for over 130 countries
Company Data and Ownership
- Companies House integration
- International sources, over 120 million entities covered
- Check company directors, ownership and control
Amiqus ID is certified by, and exceeds the requirements set by, the UK government cyber security accreditation scheme Cyber Essentials Plus, helping your firm to comply while reducing your costs and improving your interactions with clients.
Enabled for any device so clients can undergo checks remotely or in person, saving you and your client time, hassle and expense with our secure online checks.
Unexpected request to change bank details or suspicious behaviour? Instantly verify accounts and update records, while controlling access to sensitive data.
*Convenient for staff*
Maintain relationships, recheck remote clients, record internal decision-making with audit trail and meet regulatory compliance with ease.
0131 513 9757