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Amiqus

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Who is Amiqus?

Amiqus is a privately held provider of digital identity verification and anti-money laundering compliance software for regulated professional services firms, with workflows covering individual and corporate client due diligence.

  • Digital identity verification for individual and corporate clients
  • Anti-money laundering and know-your-customer compliance workflows
  • Document authentication and electronic identity checks
  • Sanctions and politically exposed person screening with time-stamped audit records
  • Integration with case management systems through application programming interfaces
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More About Amiqus

Amiqus offers its platform to law firms, conveyancing practices, estate agents, accountancy practices, and other businesses subject to anti-money laundering regulation in the United Kingdom. Its solutions are positioned to support client identity checks, beneficial ownership verification, and ongoing monitoring within existing practice workflows. In professional services environments, the platform is typically used by compliance officers and money laundering reporting officers who need documented evidence of completed client checks.

The offerings are associated with identity verification concepts such as document authentication, electronic identity checks against authoritative data sources, sanctions and politically exposed person screening, and the generation of time-stamped audit records. Integration with case management systems and application programming interfaces allows verification results to be stored alongside matter records. These capabilities fall within the identity security and compliance technology domain, specifically fraud detection, identity verification, and customer identity processes.

Within the market, Amiqus operates in a solution category that includes electronic identity verification providers and regulatory compliance platforms serving the legal and property sectors. The business relevance of its offerings lies in consolidating verification, record keeping, and risk assessment in one workflow, which supports regulatory obligations under UK anti-money laundering rules. Directory positioning reflects its identity verification and client due diligence product family, which is maintained as a current solution area for professional services compliance.

Our description of Amiqus. Updated October 2026.

Market segments

  • Information Technology / Cybersecurity / Identity Security / Fraud Detection, Identity Verification & CIAM

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Headquarters
United Kingdom

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