Amiqus

Amiqus

Handles online identity, anti money laundering and compliance checks for law firms and regulated markets.

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Amiqus operates as a compliance and onboarding platform specializing in identity verification and AML KYC checks. Serving over 500 organizations across various sectors, Amiqus provides a remote and secure solution for businesses to meet regulatory requirements efficiently. The company is recognized as one of the fastest-growing fintech firms in the UK, reflecting its strategic focus on scaling and impact. Amiqus generates revenue through its subscription-based model, offering services that ensure businesses adhere to compliance standards. The platform is designed to be accessible and user-friendly, making it easier for clients to integrate its services into their operations. With a commitment to long-term value creation, Amiqus continues to expand its team and capabilities, recently adding key AML expertise to support its growth phase. The company is certified under several important frameworks, including ISO 27001, UK Digital Identity and Attributes Trust Framework, and Cyber Essentials Plus, underscoring its dedication to security and quality. Keywords: identity verification, AML, KYC, compliance, onboarding, fintech, secure platform, subscription model, regulatory, UK.

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