Simplified AML and KYC Compliance with Amiqus
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Amiqus offers custom pricing plan
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Amiqus offers a comprehensive, digital-first solution for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, streamlining complex regulatory processes into a user-friendly platform. Designed for businesses facing increasing scrutiny, Amiqus enables quick and secure completion of AML checks, including global biometric identity verification, PEPs and sanctions screening, and source of funds analysis using open banking technology. Backed by in-house AML experts and compliant with Money Laundering Regulations 2017 and HM Treasury-approved guidance, it provides LSS and SRA-approved risk assessment templates and ensures clear audit trails. Amiqus supports UK Companies House data verification and beneficial ownership tracking, helping organizations reduce manual work and deliver a seamless onboarding experience. With end-to-end encryption and intuitive workflows, Amiqus turns compliance into a competitive advantage for regulated businesses.
Amiqus offers custom pricing plan
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Amiqus was reviewed internally using user feedback, in-house testing, and market research to assess its performance, reliability, and user experience. Learn how we review products and our evaluation process.
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Amiqus Pricing
Amiqus offers custom pricing plan
Pricing Model
Paid Plans (Quotation Based )
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Disclaimer: Pricing information for Amiqus is provided by the software vendor or sourced from publicly accessible materials. Final cost negotiations and purchasing must be handled directly with the seller. For the latest information on pricing, visit website. Pricing information was last updated on .
Amiqus stands out as a powerful and feature-rich compliance platform, offering everything from fraud detection and transaction monitoring to real-time dashboards and regulatory reporting. As a software reviewer, I find its comprehensive toolkit well-suited for organizations navigating complex AML and KYC requirements. The platform's ability to centralize due ...Read more
Amiqus offers a full suite of AML and KYC checks, including biometric identity verification, sanctions screening, and source of funds analysis, all within a single platform, making it a one-stop solution for compliance needs.
The platform reduces manual workloads, enabling businesses to complete compliance checks in minutes rather than hours. This time-saving capability is particularly beneficial for onboarding clients or candidates quickly.
Amiqus adheres to UK Money Laundering Regulations 2017, ensuring businesses remain compliant with critical laws and guidelines such as JMLSG, LSAG, and HMRC-approved standards.
The platform is backed by AML subject matter experts, providing users with reliable guidance and templates (e.g., LSS and SRA-approved risk assessments) to complete necessary checks accurately.
Although workflows and alerts are supported, customization options might be limited for highly specialized or industry-specific compliance processes, requiring workarounds or external workflow tools.
Some larger organizations with high-volume compliance operations may find limitations in handling bulk processes or demand more granular control over data segregation and access management.
Thorntons
Contact
0 (131) 605-01017
Customer Service
Business Hours
Online
Location
Edinburgh, Midlothian
Stuck on something? We're here to help with all the questions and answers in one place.
Amiqus is a Anti Money Laundering Software. Amiqus offers Audit Trail, Name Matching, Watch List, Scoring, Due Diligence and many more functionalities.
No, Amiqus doesn't provide API.
No, Amiqus doesn't provide mobile app.
Amiqus is located in Edinburgh, Midlothian
Amiqus offers Quotation Based pricing model
The starting price is not disclosed by Amiqus. You can visit Amiqus pricing page to get the latest pricing.
This software is researched and edited by
Rajat Gupta is the founder of Spotsaas, where he reviews and compares software tools that help businesses work smarter. Over the past two years, he has analyzed thousands of products across CRM, HR, AI, and finance — combining real-world research with a strong foundation in commerce and the CFA program. He's especially curious about AI, automation, and the future of work tech. Outside of SpotSaaS, you'll find him on a badminton court or tracking the stock market.
Researched by Rajat Gupta
