Amiqus
Functionality
Client Onboarding
Description
Amiqus is a client and employee onboarding platform based out of Scotland, catering to a wide range of industries.
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Bio
Amiqus, founded in 2015 and headquartered in Scotland, provides a comprehensive platform for client and employee onboarding, with a strong emphasis on compliance and ease of use.
The platform is widely used across the legal, real estate, and recruitment industries in the Scotland.
Endorsed by the Law Society of Scotland, Amiqus has built a reputation, particularly in the professional services sector. The platform is super easy to use and one of the best for private client onboarding.
Year Founded
2015
Locations
UK
Key Market
Legal & Recruitment
Features
KYB
KYC
NFC Chip
Ongoing Monitoring
Right To Work
Risk Assessments
Screening
Source of Funds
Market Focus
Data sources and Integrations
Market Map
Strengths
- Wide range of individual checks, including screening, right-to-work, and DBS
- User-friendly, customisable and very easy to use
- Offers both NFC settings/app and browser-based solutions
- Comprehensive platform; has everything from employee checks to KYC/KYB and Risk Assessment
Weaknesses
- KYB is limited to the UK and isn’t as comprehensive as other solutions
- No payment solutions available
- Data flow between modules isn’t seamless
- Lacks bulk remediation or KYC actions
- More suited for private client or employee vetting rather than complex B2B or international work
Pricing
- Free trial & PAYG available
- Minimum commitment of £250 per month
Aventine Rating
Aventine Comment
Amazing platform for private client and employee onboarding, particularly in the public sector and professional services. However, it may not be suitable for more complex corporate or international onboarding needs due to limitations in KYB and data flow.
Raised
£2.3m
Round Details
Investors
Raised 2.3m overall through venture rounds & loans from likes of Equity Gap, Scottish Investment Bank and Fifth Era
Executives
Callum Murray
Founder and CEO
N/A