Amiqus: Revolutionising Compliance and Onboarding with Digital Efficiency
In the evolving landscape of business operations, the need for efficient, reliable, and compliant onboarding processes has never been more critical. Enter Amiqus, a trailblazing platform that is transforming how organisations verify identities and onboard staff, candidates, and clients in mere minutes. Recognised as the fifth fastest-growing fintech company in the UK by the 2022 Deloitte UK Technology Fast 50 rankings, Amiqus is at the forefront of innovation in compliance and risk management.
Introduction to Amiqus: A New Era in Compliance and Onboarding
With its headquarters in Edinburgh, Midlothian, and founded in 2015, Amiqus has swiftly established itself as a pivotal player in the software development sector, specialising in compliance solutions. The company’s mission is clear: to simplify the often complex, time-consuming, and paper-heavy processes involved in client verification and onboarding. By harnessing cutting-edge technology, Amiqus empowers professionals such as lawyers, accountants, recruiters, and letting agents to meet stringent regulatory demands while enhancing operational efficiency.
The challenges faced by these professionals are substantial. Ensuring regulatory compliance, safeguarding sensitive client data, and mitigating risk are tasks that, while essential, can divert valuable time and resources away from core business functions. Amiqus addresses these challenges head-on, offering a streamlined, secure, and fully digital platform that consolidates multiple compliance checks into one seamless workflow.
The Power of Amiqus: Core Features and Capabilities
Comprehensive Digital Identity Verification
One of the cornerstones of Amiqus’s platform is its advanced identity verification capabilities. The software utilises biometric verification, document authentication, and secure credit report access to confirm the identity of individuals swiftly and accurately. This multi-layered approach ensures that businesses can confidently verify clients or candidates, reducing the risk of fraud and non-compliance.
This verification process is fully compliant with UK government regulations and includes checks such as Right to Work and Right to Rent, which are essential for businesses operating within the UK. Amiqus is an accredited Identity Service Provider (IDSP), further instilling trust and assurance in its services.
Streamlined Risk Management and Compliance
In addition to identity verification, Amiqus specialises in risk management and compliance monitoring. The platform integrates tools for Anti Money Laundering (AML) checks, politically exposed person (PEP) screening, sanctions screening, and adverse media checks. These capabilities enable organisations to perform comprehensive due diligence, safeguarding against financial crime and regulatory breaches.
The platform also supports Customer Due Diligence (CDD), a vital process in many regulated industries, ensuring that organisations maintain the highest standards of compliance.
Effortless Criminal Record and Employment History Checks
Recruitment and legal professionals frequently require criminal record checks and employment history verifications to ensure candidate suitability. Amiqus offers fully digital Disclosure and Barring Service (DBS) checks and Disclosure Scotland services, enabling rapid, secure, and accurate criminal background screening.
Furthermore, the platform’s automated employment referencing feature accelerates candidate background verification, allowing employers to make informed hiring decisions faster.
The Benefits of Choosing Amiqus for Your Business
Significant Time and Cost Savings
Before digital solutions like Amiqus, onboarding and compliance checks could take hours, or even days, to complete. With Amiqus, these processes are condensed into minutes, offering up to an 80% reduction in processing time. This dramatic efficiency gain frees up staff to focus on value-adding activities rather than administrative burdens.
Organisations have also reported substantial cost savings, with the Scottish Government, for example, saving over £1.3 million by adopting Amiqus for pre-employment screening alone.
Enhanced Security and Data Protection
Amiqus places paramount importance on data security. The platform ensures that all personal information and sensitive documents are stored and transmitted securely, adhering to UK GDPR and other relevant data protection legislation. By digitising document handling and verification, Amiqus reduces the risks associated with paper-based processes, such as loss, damage, or unauthorised access.
Improved User Experience and Satisfaction
The intuitive design of the Amiqus platform ensures that both businesses and their clients experience a straightforward and transparent verification process. Candidates and clients can complete checks at their convenience, via mobile or desktop, without the need for physical paperwork or in-person appointments. This modernised experience improves user satisfaction and accelerates onboarding cycles.
Specialties and Industry Applications
Amiqus’s expertise covers a wide range of compliance services, including but not limited to:
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Risk Management
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Anti Money Laundering (AML) Checks
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Identity and Document Verification
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Criminal Record Checks (DBS & Disclosure Scotland)
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Client Onboarding and Credit Reporting
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Politically Exposed Person (PEP) Checks
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Adverse Media Screening
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Sanctions Screening and Compliance Monitoring
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Customer Due Diligence (CDD)
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Right to Work and Right to Rent Verifications
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Employment History and Referencing
These specialties make Amiqus highly versatile, serving industries including legal services, recruitment agencies, financial institutions, healthcare, and property management. Organisations rely on Amiqus to ensure that they meet their regulatory obligations efficiently while maintaining high standards of risk mitigation.
Company Information: Contact and Headquarters
Amiqus is headquartered at:
Seed Haus
29–30 Maritime Street,
Edinburgh, Midlothian, EH6 6SE, United Kingdom
For direct enquiries, the company can be reached at:
Phone: 0131 513 9757
Website: https://amiqus.co
Founded in 2015, Amiqus has grown steadily, employing between 51 and 200 professionals, many of whom contribute to ongoing innovation and customer support.
Why Amiqus is the Future of Compliance
The complexity of modern regulatory environments demands solutions that are both robust and flexible. Amiqus combines deep industry knowledge with state-of-the-art technology to provide a platform that adapts to evolving legal requirements and client expectations.
By replacing outdated, paper-heavy processes with a fast, secure, and digital approach, Amiqus helps businesses reduce risk, improve compliance, and accelerate growth. Whether onboarding new employees, screening candidates, or verifying clients, Amiqus offers a comprehensive suite of tools that simplify every step of the journey.
