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,... Read More
Amiqus Company Contacts
Contacts
Country
United Kingdom
City
Edinburgh
Headquarters
Edinburgh, Midlothian
Profile
Founded
2015
Industry
Software Development
Size
51 - 200
Specialties
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, Employment history