Entity
  • Amiqus

    Created in 2015
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    1,540 6,289
  • Activities

  • Technologies

  • Entity types

  • Location

    29-30 Maritime St, Leith, Edinburgh EH6 6SE, UK

    Edinburgh

    United Kingdom

  • Employees

    Scale: 11-50, 51-200

    Estimated: 73

  • Engaged corporates

    12
    3 6
  • Added in Motherbase

    5 years, 5 months ago
Description
  • Value proposition

    Digitally 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

  • Get in touch - Amiqus

    Request a quote or book a demo of the market-leading compliance platform for legal, recruitment, public sector and financial services

  • https://amiqus.co/book-a-demo
Corporate interactions BETA
Corporate TypeTweets Articles
Morgan Stanley
Morgan Stanley
Finance, Bank
Morgan Stanley
Finance, Bank
Other

30 Apr 2024


Deloitte
Deloitte
Consulting, audit, Business Consulting and Services
Deloitte
Consulting, audit, Business Consulting and Services
Other

30 Apr 2024


EY Pythagoras
EY Pythagoras
IT Services and IT Consulting
EY Pythagoras
IT Services and IT Consulting
Other

16 May 2019


UK Export Finance
UK Export Finance
National and local authorities, Financial Services
UK Export Finance
National and local authorities, Financial Services
Other

11 Mar 2021


techUK
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
UK Atomic Energy Authority
Research, National and local authorities
UK Atomic Energy Authority
Research, National and local authorities
Other

3 Oct 2016


Virgin
Virgin
Media, Venture Capital and Private Equity Principals
Virgin
Media, Venture Capital and Private Equity Principals
Not capitalistic
Not partnership
Event

13 Sep 2019


Barclays Wealth Management
Barclays Wealth Management
Bank, Financial Services
Barclays Wealth Management
Bank, Financial Services
Not capitalistic
Partnership
Event

16 Apr 2019


European Space Agency - ESA
European Space Agency - ESA
Defence and Aerospace, Aviation and Aerospace Component Manufacturing
European Space Agency - ESA
Defence and Aerospace, Aviation and Aerospace Component Manufacturing
Not capitalistic
Not partnership
Event

27 Apr 2016


Fujitsu
Fujitsu
Electricals, Information Technology and Services
Fujitsu
Electricals, Information Technology and Services
Not capitalistic
Partnership
Not event

18 Feb 2021


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