Social networks
1,540 6,543Activities
Technologies
Entity types
Location
29-30 Maritime St, Leith, Edinburgh EH6 6SE, UK
Edinburgh
United Kingdom
Employees
Scale: 11-50, 51-200
Estimated: 77
Engaged corporates
16Added in Motherbase
5 years, 8 months agoDigitally verify and onboard staff, candidates or clients in minutes.
Welcome to Amiqus, the leading compliance and onboarding platform revolutionising the way businesses verify and onboard their clients, candidates and staff. Ranked as the 5th fastest-growing fintech company in the UK by the 2022 Deloitte UK Technology Fast 50 rankings, we are dedicated to empowering professionals across various industries.
In today's fast-paced world, lawyers, accountants, recruiters, and letting agents face the challenge of ensuring regulatory compliance, protecting client data, and reducing risks. We understand that these essential tasks can be time-consuming, draining valuable resources for both staff and clients.
At Amiqus, we have developed cutting-edge software designed to simplify compliance and meet the latest regulatory requirements. Our secure online platform consolidates client checks into one convenient account, transforming labor-intensive paper-based administration into streamlined online processes. What used to take hours can now be accomplished in a matter of minutes, freeing up valuable time for professionals like you to focus on what truly matters – serving your clients and growing your business.
With Amiqus, you can confidently know your clients and candidates while safeguarding your business. Join us today and experience the future of compliance and onboarding.
risk management, compliance, anti money laundering, identity verification, document verification, criminal record checks, client onboarding, credit report, politically exposed person check, adverse media checks, risk and compliance, sanctions screening, compliance monitoring, Customer Due Diligence, AML Checks, Know Your Customer, KYC, Right to Work, Right to Rent, DBS & Disclosure Scotland, Proof of Address, and Employment history
Request a quote or book a demo of the market-leading compliance platform for legal, recruitment, public sector and financial services
Corporate | Type | Tweets | Articles | |
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Morgan Stanley Finance, Bank | Morgan Stanley Finance, Bank | Other 30 Apr 2024 | | |
Deloitte Consulting, audit, Business Consulting and Services | Deloitte Consulting, audit, Business Consulting and Services | Other 30 Apr 2024 | | |
EY Pythagoras IT Services and IT Consulting | EY Pythagoras IT Services and IT Consulting | Other 16 May 2019 | | |
UK Export Finance National and local authorities, Financial Services | UK Export Finance National and local authorities, Financial Services | Other 11 Mar 2021 | | |
IBM IT services, IT Services and IT Consulting | IBM IT services, IT Services and IT Consulting | Other 5 Sep 2019 | | |
techUK National and local authorities, IT Services and IT Consulting | techUK National and local authorities, IT Services and IT Consulting | Other 9 Jul 2018 | | |
UK Atomic Energy Authority Research, National and local authorities | UK Atomic Energy Authority Research, National and local authorities | Other 3 Oct 2016 | | |
Virgin Media, Venture Capital and Private Equity Principals | Virgin Media, Venture Capital and Private Equity Principals | Not capitalistic Not partnership Event 13 Sep 2019 | | |
EIT - European Institute of Innovation and Technology European Union, Government Administration | EIT - European Institute of Innovation and Technology European Union, Government Administration | Not capitalistic Not partnership Event 10 Jun 2019 | | |
Amazon Web Services (AWS) IT services, IT Services and IT Consulting | Amazon Web Services (AWS) IT services, IT Services and IT Consulting | Not capitalistic Partnership Event 6 Mar 2020 | |