Amiqus | Digital ID, AML and compliance checks
Complete all client and staff compliance checks in minutes
● No more back-and-forth emailing and chasing documentation before you can start the real work
● Turn hours of compliance paperwork into minutes of seamless online activity
● Complete in-person or remotely, whatever your client prefers
● Use the same system for all your staff vetting checks
● Market leading - trusted by hundreds of regulated businesses across the UK
Why choose Amiqus?
ICAS has partnered with Amiqus to provide members with a single point of access to the upfront and ongoing compliance checks required for clients and staff.
Stay on top of regulation
Amiqus consults with ICAS, UK Government and other regulators and governing bodies to ensure the platform exceeds regulatory requirements. So by using Amiqus, you can have confidence that your compliance processes are up to standard.
Free checks for ICAS Members
As ICAS’ approved compliance partner, ICAS Member firms of any size can benefit from a number of free checks.
"The regulatory requirements which we have to abide by are extremely complex. Amiqus has allowed us to build on the strict checks we already have in place to ensure compliance is absolutely watertight."
"We started using Amiqus last year and it has been such a great addition to our AML process. It has made sign up seamless for clients.”
How it works
1. Select checks and send request
Select the checks you need and send a request to your client via a secure email link
2. Checks are completed remotely or in-person
From their own device your client securely submits their information and documents for verification.
3. Review submitted documentation and results
Documentation and verification report and instantly received, stored and encrypted within your Amiqus account, ready for your risk-based decision
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