Amiqus ID
Amiqus ID revolutionizes compliance and onboarding for legal, recruitment, public sector, and financial sectors. This platform streamlines identity verification, anti-money laundering checks, and pre-employment screenings, enhancing efficiency. Users can complete checks in minutes, ensuring adherence to legal standards while maintaining a secure, centralized audit trail for seamless compliance management.
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Top Amiqus ID Features
- End-to-end compliance management
- Fast identity verification
- Automated employment referencing
- Centralized audit trail
- Secure online document verification
- Multi-source government database checks
- Remotely verify clients and staff
- Digital right-to-work checks
- Enhanced DBS checks online
- Rapid tenant right-to-rent verification
- API integration with CRM
- Streamlined client onboarding process
- Ongoing PEPs and sanctions monitoring
- FCA-regulated open banking checks
- Real-time address verification
- Multi-sector compliance support
- Customizable compliance workflows
- User-friendly interface for clients
- Reduced manual paperwork
- Fast
- repeatable processes.
