AMIQUS

Amiqus

@amiqus_resolution

Edinburgh, Edinburgh
http://www.amiqus.co
Software Development

Overview

About Amiqus

Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy.

Our end-to-end integrated capability spans verification, risk based process orchestration and back office reporting, alerting and remediation for fin crime and Ops teams.

We're trusted by governments, NHS, tier one banks, asset managers and hundreds of regulated businesses.

To date, Amiqus has helped around four million people move job, move home and access regulated products. We're now enabling people to securely reuse their digital identity online.

Headquarters

Edinburgh, Edinburgh

Website

http://www.amiqus.co

Company Size

51-200 employees

Industry

Software Development

Company Type

Privately Held

Founded

2015

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, ACSP, Digital identity wallet, pre-employment screening, AML, DIATF, DVS, and IDSP

Jobs

Posts