--- title: Amiqus Reviews meta_title: 'Amiqus Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter 59 reviews by the users' company size, role or industry to find out how Amiqus works for a business like yours. aggregate_rating: rating_value: 4.7 review_count: 59 scale: '5' date_modified: '2026-06-22' parent_category: name: Governance, Risk & Compliance url: https://www.g2.com/categories/governance-risk-compliance --- # Amiqus Reviews **Vendor:** Amiqus **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 4.7/5.0 **Total Reviews:** 59 ## About Amiqus Amiqus is a globally trusted staff and client onboarding compliance platform designed for both governments and regulated organisations across sectors to meet complex compliance obligations. We’ve powered over 4 million journeys, helping people to move job, move home, access financial products, or engage with a professional advisor online. For teams navigating complex requirements - combining AML, digital identity and staff vetting or right to work checks, Amiqus combines best in class data sources, process orchestration, automation and back office tooling for Ops team escalation and management all within one platform. By automating the heavy lifting, we’ve helped clients like Virgin Money cut their account opening times from seven days down to just eight minutes. Most candidates - about 85% - complete their entire verification in under 24 hours, which is roughly four times faster than traditional methods. For high-volume recruitment, this translates to hours saved every week. Plus, our reusable identity wallet makes things even easier for returning users, speeding up the process by another 33%. Amiqus is directly accredited under the UK Gov Digital Verification Service (DVS) and audited to deliver Right to Work, Right to Rent, and DBS criminal record checking under the UK’s Trust Framework We’re also a registered DBS and Disclosure Scotland umbrella body for criminal record checks, with international criminal record check coverage. ## Amiqus Pros & Cons **What users like:** - Users appreciate the **ease of use** of Amiqus, enjoying its straightforward navigation and reliable functionality. (43 reviews) - Users commend the **helpful and responsive support team** of Amiqus, enhancing their overall experience with the platform. (19 reviews) - Users appreciate the **user-friendly interface** of Amiqus, making client ID verification quick and effortless. (18 reviews) - Users commend the **easy setup** of Amiqus, appreciated for its quick, efficient, and user-friendly experience. (14 reviews) - Users value the **time-saving features** of Amiqus, enabling quicker document submission and streamlined legal compliance. (14 reviews) - Users appreciate the **efficiency** of Amiqus, enabling quick communication and streamlined volunteer registration processes. (13 reviews) - User Experience (13 reviews) - Users commend the **high quality and professional reports** of Amiqus, enhancing their internal procedures effectively. (12 reviews) - Verification Efficiency (11 reviews) - Features (9 reviews) **What users dislike:** - Users wish for improved **reference management** , including multiple sends and better communication of replies. (5 reviews) - Users find the **complexity** of Amiqus challenging, especially with its setup and dashboard navigation. (4 reviews) - Users report numerous **false positives** during checks, leading to confusion and frustration with document reviews. (4 reviews) - Users are disappointed by the **missing features** in Amiqus, particularly the lack of reporting and case creation options. (4 reviews) - Users struggle with **poor usability** , facing challenges with the dashboard, templates, and searching reports effectively. (4 reviews) - System Errors (4 reviews) - Unclear Information (4 reviews) - Learning Curve (3 reviews) - Users experience **notification issues** with Amiqus, particularly missing alerts for low credits and unresolved queries. (3 reviews) - Poor Customization (3 reviews) ## Amiqus Reviews ### 1. Remote AML and ID checks that clients actually complete **Rating:** 5.0/5.0 stars **Reviewed by:** Caroline P. | Magazine Journalist, Mid-Market (51-1000 emp.) **Reviewed Date:** May 28, 2026 **What do you like best about Amiqus?** We use Amiqus daily for client onboarding, ID verification, and AML, and what’s stood out most is how much of the process it takes off our desks and puts into the client’s hands. Rather than asking people to come in with passports and utility bills, we send a secure link by email and the client completes their photo ID and biometric check from their own phone in a few guided steps. For us, that has turned a multi-day back-and-forth into something most clients finish the same evening, and it’s also removed the awkwardness of having to chase people for documents. **What do you dislike about Amiqus?** From a UI/UX perspective for clients, the overall flow is clean and works well for most people. However, a minority of our older or less tech-confident clients still get stuck at the biometric/liveness step—most often due to camera permission prompts or difficulty getting the right document-scanning angle. The result is the occasional support call or a check that needs to be re-sent, which slows down what is otherwise a same-day process. Clearer, in-the-moment guidance—such as a brief “what to do if your scan fails” prompt, or an obvious fallback path—would likely reduce these drop-offs. **What problems is Amiqus solving and how is that benefiting you?** We’ve moved from a slow, manual, paper-heavy onboarding process that created friction for clients and added risk for us to a fast, remote, fully auditable approach. The measurable wins have been clear: quicker onboarding, fewer admin hours spent, and greater confidence that our compliance records will stand up to scrutiny. **Official Response from Erin Whyte:** > Thanks for such a thoughtful review. We’re delighted that Amiqus is taking the heavy lifting off your desks and helping your clients breeze through onboarding. Your feedback on the client experience for less tech-confident users is incredibly valuable. Inclusive design is at the core of how we build - we actually just shared some thoughts on this for Global Accessibility Awareness Day. We know digital onboarding can still feel daunting for some, and we're actively working on clearer, in-the-moment guidance to make those tricky camera and biometric steps even more intuitive. Thanks for taking the time to leave us this feedback and for helping us make Amiqus better for everyone. ### 2. Clear, Professional Layout and Easy-to-Use Templates **Rating:** 4.5/5.0 stars **Reviewed by:** Jon Y. | People Operations Adminstrator, Enterprise (> 1000 emp.) **Reviewed Date:** April 22, 2026 **What do you like best about Amiqus?** The layout of the Amiqus platform compared to other ones I have seen in the past is very clear and professional. The layout of the templates is very good and it is very easy to create new check types of which the support and management team help to set up prior to going live **What do you dislike about Amiqus?** On occasions if email addresses for references bounce back instead of Amiqus going out to the candidate to obtain a new email contact we have to do this at our end however this is only a minor thing and there is not much to dislike about Amiqus! **What problems is Amiqus solving and how is that benefiting you?** We have a faster turnaround time with DBS's and references coming back as the forms and templates sent to the employers for references is very easy to understand so this benefits us with being able to clear people for start dates much sooner **Official Response from Erin Whyte:** > Thank you for taking the time to leave us this review - we really appreciate it. Great to hear you’re finding the platform clear and easy to use, and that the templates and setup support have worked well for you. Thanks as well for flagging the point about bounced reference emails - that’s helpful and something we’ll take a look at. Really pleased to hear Amiqus is helping speed up your DBS and reference turnaround times, that's exactly what we’re here for. Thanks again for taking the time to share your thoughts. ### 3. Improved Workflow and Responsive Support from the Amiqus Team **Rating:** 5.0/5.0 stars **Reviewed by:** Marta M. | Recruitment Director, Small-Business (50 or fewer emp.) **Reviewed Date:** April 29, 2026 **What do you like best about Amiqus?** It’s been really useful to subscribe to the same platform our largest client uses. It has significantly improved our workflow by minimising the time spent on emails and calls just to verify information. The implementation and support team—especially Katie and Andrisha—have been incredibly supportive, helpful, and responsive throughout. **What do you dislike about Amiqus?** One issue I’ve run into is that some organisations don’t respond promptly to Amiqus’ employment reference requests, although I’m not sure how that could be improved. I’d also like to see an e-sign capability. **What problems is Amiqus solving and how is that benefiting you?** There were a lot of emails and calls back and forth between our team and contractors, which made the process inefficient and harder to manage. This has helped position the company as more professional and credible in the eyes of both clients and candidates. **Official Response from Erin Whyte:** > Thanks for the glowing review and for taking the time to share your thoughts - really appreciated. We are so happy to hear that Amiqus is saving you time and helping your team stay organised. I’ve shared your shout-out with Katie and Andrisha, and I’ve also passed your note about e-sign capability to our product team. Feedback like yours helps us build a better platform for everyone so thanks again for the input. ### 4. Efficient pre-employment checks & great support **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Staffing and Recruiting | Enterprise (> 1000 emp.) **Reviewed Date:** May 06, 2026 **What do you like best about Amiqus?** Amiqus has streamlined our pre-employment checks and reduced manual chasing, which has lead to cost savings. The onboarding and support team have been brilliant, making it really easy to get started. They pre-set up all our templates and branding, allowing us to hit the ground running, and they accommodated all the questions from our legal and data protection teams. Different templates are easy to set up and personalise and it's easy to track spend. Amiqus offers a simple one-platform solution for our complex business needs across the UK, Europe, and South Africa, making the journey for new hires streamlined and easy. Additionally, the reports from Amiqus are more in-depth than those from other providers. **What do you dislike about Amiqus?** Not so much a dislike as a minor thing that could be improved. For South Africa, the consent form has to be downloaded by the new hire and printed and signed rather than an online option which we had previously with our past provider - it's not a big problem, just a little clunky. **What problems is Amiqus solving and how is that benefiting you?** Amiqus streamlined our pre-employment checks, reduced costs, and minimised manual chasing. It provides more in-depth reports than previous providers and for us offers a simple, one-platform solution for the many different checks we need across multiple countries. Cost tracking is very visible and easy ### 5. Convenient Background Checks with a Flawless User Experience **Rating:** 5.0/5.0 stars **Reviewed by:** Adeyemi A. | People Business Partner, Mid-Market (51-1000 emp.) **Reviewed Date:** December 18, 2025 **What do you like best about Amiqus?** I think Amiqus is very convenient, and most of our employees or candidates have mentioned the ease of using it. The user experience is beautiful, and it provides us with detailed reports on everything we are looking for, like DBS checks and right to work checks. All the information is in one full document, making it easy for us to read and encapsulate every single detail we're looking for. **What do you dislike about Amiqus?** None. Recently, some operational teams mentioned that hard copies of the DBS reports were being sent to the office, which was not necessary anymore since the PDF provides a detailed report of all the checks . We did not know at first that there was an option on the backend to toggle this off. but the Customer Service Team at Amiqus provided guidance on how to toggle this off and include guidance to the candidates not to select this option. **What problems is Amiqus solving and how is that benefiting you?** I use Amiqus for background checks like DBS, right to work and Digital Identity checks. It's very convenient, providing a detailed report in one document, which simplifies our process and enhances user experience. ### 6. Essential Tool for Compliance and Client Engagement **Rating:** 5.0/5.0 stars **Reviewed by:** Maggie C. | Small-Business (50 or fewer emp.) **Reviewed Date:** May 01, 2026 **What do you like best about Amiqus?** I really like Amiqus for its ongoing commitment to improvement and the excellent level of support we receive. The platform is continually evolving, and you can see that user feedback is taken on board. The regular updates and improvements make the software more efficient and easier to use in practice. The support is excellent; having a dedicated account manager like Iain Brand makes a huge difference. He's always available, happy to talk through ideas, and very quick to help resolve any issues. This combination of strong software and great people truly sets Amiqus apart for me. Also, using modern technology, including AI and biometric verification, gives me a high level of confidence in the checks being carried out. **What do you dislike about Amiqus?** I would like the results of the watchlist check to be more targeted - less fuzzy hits. **What problems is Amiqus solving and how is that benefiting you?** We use Amiqus for identity verification and source of funds checks. It puts the process in the client’s hands, uses AI and biometric technology for reliable checks, and facilitates secure communication with clients. ### 7. Effortless Compliance for ID and AML Requirements **Rating:** 5.0/5.0 stars **Reviewed by:** Scott F. | Small-Business (50 or fewer emp.) **Reviewed Date:** November 27, 2025 **What do you like best about Amiqus?** I find Amiqus incredibly easy to use, which really saves me time. Its system allows clients to provide necessary documents at any time without having to physically visit our office, which means we get the required documents much quicker. I also appreciate that it makes it easier and quicker for us to meet our legal requirements, offering far more convenience for clients. The initial setup was very easy. **What do you dislike about Amiqus?** Nothing **What problems is Amiqus solving and how is that benefiting you?** I use Amiqus for ID and AML requirements, making it easier and quicker to meet legal requirements and more convenient for clients. It's easy to use, saving time by allowing clients to provide documents anytime without visiting our office, ensuring we get required documents faster. **Official Response from Erin Whyte:** > It’s great to hear how Amiqus is working out for you - thanks for taking the time to share this feedback with us. We’re especially pleased that the setup was easy and that you’re already seeing the benefits of those time savings. Our goal is to make the compliance process feel like less of a chore for both you and your clients, so it’s great to know that removing the need for office visits has made things much more convenient on both sides. Thanks for the support and sharing these insights. ### 8. Efficient and professional user experience **Rating:** 4.5/5.0 stars **Reviewed by:** Fran d. | People Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** March 24, 2025 **What do you like best about Amiqus?** It makes the employee onboarding experience more accurate and efficient, while also giving me reassurance that we’re staying compliant. **What do you dislike about Amiqus?** Sometimes employee onboarding can be delayed if some of the information entered by the employee doesn’t display correctly or isn’t reflected properly in the system. **What problems is Amiqus solving and how is that benefiting you?** Expedites employee background checks as part of our onboarding process ### 9. User-Friendly Compliance Tool with Room for Device Compatibility Improvements **Rating:** 5.0/5.0 stars **Reviewed by:** Charlotte H. **Reviewed Date:** December 19, 2025 **What do you like best about Amiqus?** I like the user interface of Amiqus for both the client filling out information and the back office website for reviews; it's really easy to use. It's great that everything is stored in one place, making it easy to access and see if further information is needed. I can then use the interface to request more info without hassle. I also appreciate that with Amiqus, the clients can input their own information, which was a lot more manual with our previous product. I find it very efficient, especially since Amiqus is continually adding improvements and upgrades, making it better over time. The initial setup was very easy, which was a relief. **What do you dislike about Amiqus?** The only issue is the platform on which clients use the forms, like phones or tablets, where sometimes open banking does not work. I'm not sure if this is an Amiqus issue or an open banking issue but just to ensure the software is usable on all devices. **What problems is Amiqus solving and how is that benefiting you?** I use Amiqus for AML compliance, simplifying client information gathering. The user interface is easy, storing data in one place and letting us request more info easily. It's more efficient than SmartSearch, as clients fill forms themselves, and Amiqus continuously improves. ### 10. The system is easy to use and very straight forward **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Legal Services | Small-Business (50 or fewer emp.) **Reviewed Date:** March 17, 2025 **What do you like best about Amiqus?** Its a good system to use, easy to navigate and keeps our clients ID secure and in one place. It also has great support services with issues and help on the system. **What do you dislike about Amiqus?** if a clients middle name is not known, trying to search under one name doesnt always bring up the results **What problems is Amiqus solving and how is that benefiting you?** our initial on boarding AML checks for our new clients and ease of system for repeat clients. **Official Response from Erin Whyte:** > Thanks for taking the time to leave us a review. We're glad to see you've been enjoying using the platform overall. We’d love to dig a little deeper into the search issue you mentioned regarding single names. If you drop a quick note to support@amiqus.co, we can pick it up in more detail. I'll give the Support team a heads-up that we might hear from you. Thanks again for taking the time out to leave us your feedback. ### 11. A legacy client **Rating:** 5.0/5.0 stars **Reviewed by:** Laurence H. | Owner/Founder, Small-Business (50 or fewer emp.) **Reviewed Date:** May 22, 2026 **What do you like best about Amiqus?** It's great to receive feedback from clients on it's ease of use. **What do you dislike about Amiqus?** Not aware of any downsides and happy with the level of cooperation. **What problems is Amiqus solving and how is that benefiting you?** Helps with AML compliance and due diligence required at the point of client onboarding/updates. **Official Response from Erin Whyte:** > Thanks for taking the time to share this feedback with us - we really appreciate it. Great to hear that Amiqus is helping with all things AML compliance and hitting the mark for ease of use. Thanks again for your support and for being part of Amiqus. ### 12. Making background check easy **Rating:** 5.0/5.0 stars **Reviewed by:** Eloisio S. | On-Site Manager, Enterprise (> 1000 emp.) **Reviewed Date:** July 22, 2025 **What do you like best about Amiqus?** I've been using Amiqus primarily for conducting DBS checks and managing digital document signatures, and my experience with the platform has been excellent. One of the standout features for me is the ability to handle both identity verification and document signing in a single, secure environment. This adds a layer of convenience that saves time and reduces administrative overhead. The user-friendly interface is another highlight. Navigating the platform is intuitive, and the layout makes it easy to manage ongoing checks and requests. One of the most useful features is the ability to assign checks not only to myself but also to other members of my team. This flexibility enhances collaboration, as we can view and manage each other’s requests seamlessly. It’s particularly helpful in a team setting where multiple people are involved in compliance or onboarding processes. Overall, Amiqus is a reliable and efficient tool that simplifies identity verification while promoting team cooperation. I’d definitely recommend it to other organisations looking for a modern and well-integrated solution. **What do you dislike about Amiqus?** So far, I haven’t come across anything I’d consider a downside. The platform has been reliable, easy to use, and well-suited to our team’s needs. Of course, like with any tool, I’ll keep an eye out as our usage grows, but at this point, I’m genuinely satisfied with the service Amiqus provides. **What problems is Amiqus solving and how is that benefiting you?** Amiqus has streamlined the process of running background checks, particularly DBS checks, which used to be time-consuming and involved a lot of back-and-forth. With Amiqus, the process is much faster, more efficient, and fully digital. It saves us valuable time during onboarding and ensures everything is handled securely and professionally. The added ability to manage and track requests across the team also improves coordination, making the whole workflow much smoother. ### 13. Effortless Background Checks with Amiqus **Rating:** 4.5/5.0 stars **Reviewed by:** Divisha R. | Mid-Market (51-1000 emp.) **Reviewed Date:** December 16, 2025 **What do you like best about Amiqus?** I like Amiqus's easy interface because it allows me to send emails to candidates effortlessly. The automatic features are also a plus, as they let me conduct background verification with just a click. **What do you dislike about Amiqus?** I would like the option of getting emails sent when I assign something to me. **What problems is Amiqus solving and how is that benefiting you?** I use Amiqus for automating background checks and identity verification, which is super convenient with just a click. The easy interface makes it simple to send emails to candidates. ### 14. Efficient Client Input, But Support and Media Checks Need Improvement **Rating:** 3.0/5.0 stars **Reviewed by:** Elaine M. | Personal Assistant, Small-Business (50 or fewer emp.) **Reviewed Date:** December 16, 2025 **What do you like best about Amiqus?** The onus is on the client to input their information. This is time saving from an admin point of view. **What do you dislike about Amiqus?** The customer support is via email or chat only. There is no telephone support. This can cause a breakdown in communication, cause delays in getting an answer to a query. The adverse media checks are poor. The amount of irrelevant false positives on some searches are ridiculous. The quality of images that pass checks can be concerning. The company searches could be more detailed and the monitoring could be improved, ie, notification of documents being lodged at Companies House. **What problems is Amiqus solving and how is that benefiting you?** N/A - it is not used for solving problems. ### 15. Effortless Client Verification, Highly Recommended **Rating:** 5.0/5.0 stars **Reviewed by:** Adeeb M. | Senior Solicitor **Reviewed Date:** December 16, 2025 **What do you like best about Amiqus?** I really appreciate Amiqus for its user interface, which is very easy to use from my end. The ease of use means I can quickly and efficiently send out requests for our clients to complete ID verification. It's also great because Amiqus was recommended by the law society and it provides us far more information than our previous software. Additionally, the initial setup was easy. **What do you dislike about Amiqus?** Nothing **What problems is Amiqus solving and how is that benefiting you?** Amiqus helps in verifying the identity of our clients, alerts us to any potential concerns, and alleviates the need for clients to physically come into the office. It also enables us to efficiently gather essential data related to property sales or purchases. ### 16. Impresses with Stellar Support and Ease of Use **Rating:** 5.0/5.0 stars **Reviewed by:** Willow R. **Reviewed Date:** December 16, 2025 **What do you like best about Amiqus?** I appreciate Amiqus for its outstanding customer service. Among all our suppliers, Amiqus has the fastest responding and most helpful team. The user-friendly design is great, as it allows our clients to complete requests conveniently and with few issues. I also like how their responsive team quickly resolves any issues we have, enabling us to handle matters promptly. **What do you dislike about Amiqus?** No dislikes **What problems is Amiqus solving and how is that benefiting you?** I use Amiqus for Anti Money Laundering checks. It simplifies running necessary checks on clients, especially for high-risk transactions, with an easy process for clients and our firm. Their fast customer service and user-friendly design ensure clients can complete requests easily. ### 17. Effortless Employee Verification, Exceptional Support **Rating:** 5.0/5.0 stars **Reviewed by:** Kaylee H. **Reviewed Date:** February 05, 2026 **What do you like best about Amiqus?** I like that Amiqus has a very easy-to-use platform, which makes handling tasks straightforward. The team is always available and on hand to support with any issues we may face, which I find very helpful. Also, my own setup was extremely easy, and following the user guides was simple. **What do you dislike about Amiqus?** Nothing to dislike about the platform **What problems is Amiqus solving and how is that benefiting you?** I use Amiqus for comprehensive ID and background checks, making employee verification straightforward and thorough. ### 18. Effortless Case Management with Automated Checks and Notifications **Rating:** 4.5/5.0 stars **Reviewed by:** Karolina M. | Lead Recruitment Administration Specialist –Vetting Team, Mid-Market (51-1000 emp.) **Reviewed Date:** December 19, 2025 **What do you like best about Amiqus?** Statuses of requests and cases, automated IDV checks integrated into Amiqus, e-mail notifications **What do you dislike about Amiqus?** No reporting functionality has been set up for AMS yet, if a candidate provides 2 referees, end Client and agency one, the reference request is sent to the agency referee only. **What problems is Amiqus solving and how is that benefiting you?** integrated criminality check and identity checks, automated referencing ### 19. Effortless Client ID Verification with User-Friendly Design **Rating:** 5.0/5.0 stars **Reviewed by:** Brian S. | Paralegal, Small-Business (50 or fewer emp.) **Reviewed Date:** December 16, 2025 **What do you like best about Amiqus?** Ease of use, simple way to obtain client ID verification and the system is setup in a very user friendly way. **What do you dislike about Amiqus?** Difficult to criticise Amiqus as it matches our firms needs. **What problems is Amiqus solving and how is that benefiting you?** Saves time and more efficient way to obtain ID/carry out AML checks over email/postal requests/face to face appointments to obtain documentation. ### 20. Easy to Use with Helpful Email Notifications and Responsive Support **Rating:** 4.5/5.0 stars **Reviewed by:** Aaron M. | People Operations Coordinator, Enterprise (> 1000 emp.) **Reviewed Date:** April 22, 2026 **What do you like best about Amiqus?** Notification email, easy to use , customer support available **What do you dislike about Amiqus?** Not able to add multiple uses for a audit **What problems is Amiqus solving and how is that benefiting you?** Keeping our core compliance to a high standard **Official Response from Erin Whyte:** > Thanks so much for taking the time to leave a review - we really appreciate it. We’re glad to hear that you’ve found Amiqus easy to use and that the email notifications and support team have been helpful in keeping your compliance processes running smoothly. That’s exactly what we aim for. We also appreciate your feedback around the ability to add multiple users for an audit. That’s a helpful insight and has been shared with our product team. Thanks again for the insights - it plays an important role in how we continue to develop Amiqus. ### 21. Great one stop shop for pre-employment checks **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Museums and Institutions | Mid-Market (51-1000 emp.) **Reviewed Date:** December 17, 2025 **What do you like best about Amiqus?** It manages the communications with the candidate and they can do it whenever suits them. It also captures/verifies a lot of registration information for us which speeds up our volunteer registration. **What do you dislike about Amiqus?** I don't find the dashboard view helpful so I would prefer it to open on the request list. Setting up the templates is quite fiddly. **What problems is Amiqus solving and how is that benefiting you?** It makes everything faster and clearer for the volunteers which means they can start their opportunity with less hassle and sooner. ### 22. User-Friendly Interface with Clean, Intuitive Design **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Staffing and Recruiting | Enterprise (> 1000 emp.) **Reviewed Date:** December 19, 2025 **What do you like best about Amiqus?** The interface is very user-friendly, with a clean and clear design that makes it easy to navigate. **What do you dislike about Amiqus?** The notice section occasionally fails to function properly, which means that the status of a case does not update even when new information has been uploaded. **What problems is Amiqus solving and how is that benefiting you?** When conducting background checks, I no longer have to reach out to candidates repeatedly to explain how to submit their documents, since the process is straightforward and easy for them to navigate. ### 23. Effortless to Use with Impressive Features **Rating:** 5.0/5.0 stars **Reviewed by:** Agata K. | Senior Recruitment Coordinator - Vetting Team, Enterprise (> 1000 emp.) **Reviewed Date:** December 19, 2025 **What do you like best about Amiqus?** Ease of use, implementation and features. The integration of the system tracking the candidate's progress requires improvement as sometimes it's not updated at all as we do not see the actual progress, and we do not have time to review each candidate individually. Customer support is friendly and helpful but not as fast as we would expect. **What do you dislike about Amiqus?** When links sometimes end up in spam (both those from the checklist and those with references). **What problems is Amiqus solving and how is that benefiting you?** Employment reference ### 24. Effortless Client Verification, Minor Training Hurdles **Rating:** 5.0/5.0 stars **Reviewed by:** MILLIE B. **Reviewed Date:** January 07, 2026 **What do you like best about Amiqus?** I like how Amiqus makes the identity verification process quick and easy, putting the ball in the client's court. The watchlist monitoring is really helpful, and the initial setup was easy. **What do you dislike about Amiqus?** The initial training for users is very long winded and should be condensed. **What problems is Amiqus solving and how is that benefiting you?** Amiqus removes human error and automates the lengthy process of sending ID documents, making it quick and easy for clients. ### 25. Effortless to Use with Outstanding Customer Support **Rating:** 4.5/5.0 stars **Reviewed by:** daria t. | Paralegal, Small-Business (50 or fewer emp.) **Reviewed Date:** December 16, 2025 **What do you like best about Amiqus?** Very easy and straight forward to use. Great customer service and quick response when you need them. **What do you dislike about Amiqus?** Might be a little hard to use for elderly clients. **What problems is Amiqus solving and how is that benefiting you?** Quick ID Checks where clients can complete themselves and all we need to do as a business is to review them. High quality AML checks and background checks. Easy access to client information for our file use. Applicable to international clients also, with higher AML checks. ### 26. Streamlined ID Process Makes Onboarding Effortless **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Law Practice | Mid-Market (51-1000 emp.) **Reviewed Date:** December 22, 2025 **What do you like best about Amiqus?** Streamlined ID process which is helpful. Quite easy to use and to train people how to use. **What do you dislike about Amiqus?** More customisation of the email that clients receive for Amiqus (e.g. can't figure out how to take away the phone number and leave only an email so there is an odd gap in the email that is issued). Better explanation of flags. If a scan or PDF is used, we should be able to ask a client to re-take it and not allow progression. Multiple false positive of AI use suggests issues in that tech. **What problems is Amiqus solving and how is that benefiting you?** People taking on their own approach to ID collection. Helping us with ACSP work. **Official Response from Stella Adams:** > Good afternoon, Thank you for taking the time to provide your feedback. Your insights are valuable to us, and we want to understand your experience better. We would appreciate the opportunity to discuss your feedback further and explore how we can improve our services for you. If you’re open to it, please feel free to reach out to us at support@amiqus.co. When you respond, kindly mention that this is in reference to the G2 review. We look forward to hearing from you soon. ### 27. Automated Reminders and References Make Processes Effortless **Rating:** 5.0/5.0 stars **Reviewed by:** hannah F. | Senior Recruitment Partner, Enterprise (> 1000 emp.) **Reviewed Date:** December 23, 2025 **What do you like best about Amiqus?** automatically sends reminders and references **What do you dislike about Amiqus?** wish you could send references more than once - and if the reference replies it comes to us rather than amiqus **What problems is Amiqus solving and how is that benefiting you?** speed reducing manual checks ### 28. Very user friendly and straightforward **Rating:** 5.0/5.0 stars **Reviewed by:** Karen B. | Recruitment Operations Administrator, Mid-Market (51-1000 emp.) **Reviewed Date:** April 11, 2025 **What do you like best about Amiqus?** I use Amiqus as an Administrator to carry out Right to Work checks, Identity Checks and most recently, DBS Checks. The staff at Amiqus were great in showing us how to use the system for all of the different checks and were very quick to reply to any queries and issues we had. As an Administrator, I find the process to be quick, efficient and easy to follow. I’ve had to request a DBS check for myself in the past few days as I am working on a project which requires this. As an applicant using the system, I found it very easy to follow and to complete the necessary steps. Scanning in my passport and doing the moving photograph was also very straight forward and uncomplicated. All in all, I am very happy from both sides of the fence! **What do you dislike about Amiqus?** I can't think of anything. In the early days there was an issue with some of the NFC chips not scanning, but the customer support was great and we always managed to get this sorted. This glitch seems to have now been fixed and we haven't had any issues recently. **What problems is Amiqus solving and how is that benefiting you?** Right to Work checks, Identity Checks and DBS Checks. All in the one place so timesaving as well as quick ### 29. Fully featured and easy to use background checking platform **Rating:** 5.0/5.0 stars **Reviewed by:** Tom P. | Director of People, Mid-Market (51-1000 emp.) **Reviewed Date:** December 12, 2023 **What do you like best about Amiqus?** Amiqus ticks every box when it comes to requirements for background checks, in particular it makes the process of ID checking remote workers amazingly easy. The app is intuitive and we never have any issues with new starters getting up and running, and we use it for every single new starter employee we have. Getting started was very easy - we were up and running in just a couple of days. The customer support team is so quick to respond, either to queries or issues, or to add more credit to our account. **What do you dislike about Amiqus?** I would love it if Amiqus could support with background checks for non-UK employees and contractors, it would make my life even easier. **What problems is Amiqus solving and how is that benefiting you?** We use Amiqus for background checks, ID checking, and DBS checks, all to meet our policy requirements. We work with a lot of companies in the financial sector, so it's very important that we conduct robust checks. Prior to using Amiqus, we would have to use several different services, and the administration was time consuming and easy to miss things, but Amiqus provides everything we need in one place. ### 30. A slick and easy to use system to assist in verifying a client's identity. **Rating:** 4.5/5.0 stars **Reviewed by:** Calum D. | Anti-Money Laundering Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** March 13, 2025 **What do you like best about Amiqus?** Amiqus is extremely easy to use and makes our lives (and our client's lives) a lot easier. The system allows us to send bespoke templates to individuals anywhere in the world to request identification, proof of address or any additional information that we deem necessary to comply with our requirements. Without Amiqus we would face logistical challenges when trying to obtain certified copies of ID from clients. In this day and age - where everything is at the click of a button -it's re-assuring to know that Amiqus is always available and they are always looking at ways in which they can improve and assist us. **What do you dislike about Amiqus?** The biggest downside of Amiqus (and the majority of electronic verification providers) is that the Fuzzy Matching results are not sophisticated enough. Unless an individual's name is unique, the results will return various matches that are of no interest. **What problems is Amiqus solving and how is that benefiting you?** It assists us in verifying the identity of all our client's which allows us to comply with our legal AML obligations. ### 31. A user/client friendly platform doing a fantastic job making onerous tasks feel near effortless. **Rating:** 5.0/5.0 stars **Reviewed by:** Martin M. | Head of Compliance, Mid-Market (51-1000 emp.) **Reviewed Date:** March 24, 2025 **What do you like best about Amiqus?** The Amiqus user experience, both from a client and regulatory perspective, is first class. As a firm with an international client base, this is a critical tool to gather in and analyse key client data. The platform allows for quick, detailed AML to be carried out within minutes, making the onboarding process as straightforward as AML requirements allow. **What do you dislike about Amiqus?** There is nothing I dislike about Amiqus, but an area for improvement for any provider in the AML space is improvements to fuzzy name matching. Results can often be incredibly varied, with results heavily weighted towards North America. This can often lead to a number of inaccurate results. **What problems is Amiqus solving and how is that benefiting you?** The platform allows us to carry out detailed identity and address verification, along with PEP screening checks. All this contributes to our firm meeting UK AML requirements, as well as our own internal policies and controls. ### 32. Outstanding Support Team Makes All the Difference **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Legal Services | Mid-Market (51-1000 emp.) **Reviewed Date:** December 18, 2025 **What do you like best about Amiqus?** The support team are very helpful and quick to respond to queries, the system is user-friendly **What do you dislike about Amiqus?** It's not always clear why an image/video has been flagged. It would be nice if the system could preview PDFs and also review Proof of Address document uploads **What problems is Amiqus solving and how is that benefiting you?** Amiqus really aids and speeds up our KYC processes to Identify and Verify clients - it saves time and effort in that we don't always need to meet in person. ### 33. Amiqus User **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Law Practice | Small-Business (50 or fewer emp.) **Reviewed Date:** February 11, 2025 **What do you like best about Amiqus?** Really easy to use and very user friendly **What do you dislike about Amiqus?** No automatic notification if query raised **What problems is Amiqus solving and how is that benefiting you?** As we are unable to meet all clients face to face allows to carry out secure and reliable ID verification ### 34. Excellent Compliance and On-Boarding Tool **Rating:** 5.0/5.0 stars **Reviewed by:** Bob C. | Deputy Money Laundering Reporting Officer, Small-Business (50 or fewer emp.) **Reviewed Date:** February 10, 2025 **What do you like best about Amiqus?** Amiqus is an excellent tool for undertaking and completing frequent Compliance/AML checks including Identification and Verification as well as Source of Funds/Wealth checks. Not only can Amiqus allow your client(s) to easily provide and upload information in relation to the above it can conduct screening checks for multiple requirements including Sanctions, Policitcally Exposed Person's and Adverse Media making this challenge simple and effective. The system is well designed and easy to use for both business users and individual users (clients) that are issued requests. The team at Amiqus provide great ongoing support including throughout the implementation stages and beyond providing updates and information on ways in which to better utilise the tool as well as horizon improvements. **What do you dislike about Amiqus?** Whilst there is little to dislike about the Amiqus platform, I have made requests to improve the Know Your Business functionality within the system. However, I am aware that Amiqus is working on improvements to this side of the platform. **What problems is Amiqus solving and how is that benefiting you?** Utilising the Amiqus system allows us to have a centralised team of experienced AML professionals who can undertake reviews of the documentation/information obtained via the platform. This allows our Fee Earners to be focussed on their legal requirements and servicing thier clients to greater effect. ### 35. Professional and user friendly **Rating:** 4.0/5.0 stars **Reviewed by:** Adil R. | On site Coordinator, Enterprise (> 1000 emp.) **Reviewed Date:** July 23, 2025 **What do you like best about Amiqus?** The Platform is designed have a user friendly interface,Making it straightforward even for non-technical users **What do you dislike about Amiqus?** Expand features to support international identity and criminal record checks or integrate with a global partners. **What problems is Amiqus solving and how is that benefiting you?** The Platform is offering Pre-employment checks such as DBS and Non disclosure agreement with prospective candidate. previously we get these services in a two different platforms now both integrated in one. ### 36. Keeps Everything Organized for Easy Supervision **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Legal Services | Small-Business (50 or fewer emp.) **Reviewed Date:** December 17, 2025 **What do you like best about Amiqus?** It keeps everything in one place so as a supervisor i can track what is outstanding by each fee earner so that we can address anu areasof concern at an early stage **What do you dislike about Amiqus?** lots of different ways to do the same thin and and find this confusing. **What problems is Amiqus solving and how is that benefiting you?** It is freeing up fee earners time and record keeping in completing the checks required of us. ### 37. Highly recommend Amiqus to our network and clients **Rating:** 5.0/5.0 stars **Reviewed by:** Flora G. | COO, Small-Business (50 or fewer emp.) **Reviewed Date:** January 17, 2025 **What do you like best about Amiqus?** - Ease of Use - Ability to generate templates and have control in checks sent by team - High quality and professional reports that are easy to read and review - streamlines our internal proceudures - Fast support response rates, great team and lovely to deal with - We always recommend Amiqus to other FCA regulated firms and clients who are performing KYC at their end - We do not envision ever transitioning - we have been approached with cheaper offers but are comfortable with higher fees for better service - We use Amiqus frequently **What do you dislike about Amiqus?** Not being able to add a reference for Organisation searches (we recharge our checks to clients so have to manually search in file system to see which client to recharge per organisation). **What problems is Amiqus solving and how is that benefiting you?** - We are an FCA regulated firm with 40 funds under management - We perform KYC on any clients, any investors into funds and any investments made by the fund - We have a high volume and find Amiqus streamlines our process - We have never had a complaint from an end user (client, investor, investment) when they go through - they speak positively about the process compared to other AML searches that are less easy to use - The speed of creating, completing and reviewing a check is great ### 38. Amiqus: A Trusted Partner for AML Checks **Rating:** 5.0/5.0 stars **Reviewed by:** Tzana W. | Head of Estate Agency, Small-Business (50 or fewer emp.) **Reviewed Date:** December 15, 2024 **What do you like best about Amiqus?** We’ve been using Amiqus for online Anti-Money Laundering checks at Ralph Sayer Solicitor Estate Agency for the past two years, and it has been a game-changer for our compliance process. The platform is simple to use, highly efficient, and has helped us streamline our operations significantly. Recently, we’ve been working to integrate Amiqus with our CRM system, and the support from the Amiqus team has been fantastic. They’ve made the process smooth and stress-free, which we really appreciate. What we love most about Amiqus is how straightforward it is—for both our team and our clients. It’s user-friendly, which makes onboarding and completing checks fast and easy, saving us time while keeping everything secure and compliant. For any solicitor estate agency or business dealing with compliance requirements, we can’t recommend Amiqus enough. It’s a dependable tool that takes the hassle out of a usually complex process. **What do you dislike about Amiqus?** While Amiqus has been a great tool for managing our compliance processes, there are a couple of areas where we think things could be improved: Integration Challenges: We’ve been working on integrating Amiqus with our CRM system, and while the Amiqus team has been incredibly supportive, the process hasn’t been as smooth as we’d hoped. Our CRM provider didn’t seem fully familiar with how to set up the integration, so we’ve had to rely heavily on our Amiqus representative to guide us through it. While we understand this isn’t Amiqus’s fault, better communication with integration partners could make the process easier for users like us. Notifications for Low or No Credits: Recently, with our transaction volumes increasing, we’ve had a few instances where our account ran low—or even out—of credits. This meant we had to contact Amiqus support to arrange top-ups at short notice. A low-credit alert system would be a huge help, giving us time to top up or adjust our contract with our account manager before hitting zero. That said, we still find Amiqus to be a reliable and effective platform, and we’re confident these improvements will be addressed as the service evolves. **What problems is Amiqus solving and how is that benefiting you?** Amiqus serves as our anti-money laundering and compliance checker for our business and as a solicitor estate agency this helps to streamline our efficiency when dealing with clients from all across the globe, as well as centralising where the information is stored. ### 39. Over 10 years of AML Compliance background from different jurisdictions **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Legal Services | Mid-Market (51-1000 emp.) **Reviewed Date:** September 23, 2025 **What do you like best about Amiqus?** All - from EIDV to screening to data privacy, customer care **What do you dislike about Amiqus?** No case creation option for/under corporate/organisation case **What problems is Amiqus solving and how is that benefiting you?** EIDV and screening We eliminated the following onboarding procedure: - google search - manual collection of KYC documents - manual keying-in KYC data to EIDV software (Vistra) ### 40. Innovative AML solution with excellent customer service **Rating:** 5.0/5.0 stars **Reviewed by:** Jenna S. | Operations Director, Mid-Market (51-1000 emp.) **Reviewed Date:** March 18, 2025 **What do you like best about Amiqus?** The system is incredibly intuitive and easy to use. It constantly evolves year on year for the better. The customer service is excellent and the account managers are very personable and interested in how they can assist and overcome any issues you may be facing. **What do you dislike about Amiqus?** There is nothing I dislike about it, keep up the good work! **What problems is Amiqus solving and how is that benefiting you?** It makes digital ID verification possible and easy. It is highly secure and encrypted. It is intuitive for our team and users, making verification as stress-free as possible. ### 41. Always Improving and Helping us Remain Compliant **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Legal Services | Small-Business (50 or fewer emp.) **Reviewed Date:** December 17, 2024 **What do you like best about Amiqus?** We have been using Amiqus now for over 5 years. It was one of the best moves we have made as a legal business in Scotland to streamline our AML procedures. The move to Amiqus came less than 6 months before the first covid lockdown, so in terms of our "distancing" AML procedures, it gave us the opportunity to be one step ahead of the competition. We have seen the platform grow and develop to being able to use the open banking steps too. Our clients find the system easy to use with the AMIQUS helpdesk providing great customer support when clients do have any (not often) hiccups. We use Amiqus daily, it has integrated seamlessly with our case management, Clio, which allows us to import and export clients between both systems. Our staff find the platform easy to use and to implement all parts of the checks into daily use. We would highly recommend Amiqus to all fellow colleagues in the Scottish Legal Profession. **What do you dislike about Amiqus?** There is not much we dislike, if anything at all to be honest! Any suggested changes to the team are always taken on board. One thing that would be really helpful is for the Law Society of Scotland AML "Client Risk" Assessment to be uploaded as templates for us to use for each client. **What problems is Amiqus solving and how is that benefiting you?** Amiqus has allowed us to streamline our AML checks in one place. It allows us to digitally verify clients, who we cannot meet in person. The watchlist is fantastic. Open banking has cut down hours of AML work. ### 42. Amiqus are always keen to help and our regular review meetings are very informative. **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Venture Capital & Private Equity | Small-Business (50 or fewer emp.) **Reviewed Date:** April 29, 2025 **What do you like best about Amiqus?** Amiqus system is easy to use and the team are always very willing to help and support. **What do you dislike about Amiqus?** The system can be complex to use in the beginning, but there are videos to help. We do now use it regularly and find the system easy to use. **What problems is Amiqus solving and how is that benefiting you?** We use it for AML checks as part of our KYC client onboarding process. We also use it for new start checks, directorship and ongoing employee checks. ### 43. No worries at all! **Rating:** 5.0/5.0 stars **Reviewed by:** Jamie G. | Software Developer, Mid-Market (51-1000 emp.) **Reviewed Date:** December 17, 2024 **What do you like best about Amiqus?** We like how you can integrate it into existing systems, how easy and reliable it is to use, and how accommodating the staff are to additional requests. **What do you dislike about Amiqus?** If using multiple teams, there wasn't enough flexibility and it caused some confusion about switching clients and which client was in which team if using Amiqus outside the integration. **What problems is Amiqus solving and how is that benefiting you?** A cost-effective way of doing high-volume checks, reducing the need for clients to come into the office or send emails with their ID and required docs and providing a safe and secure way of doing so. ### 44. A really helpful tool that has made our jobs easier. **Rating:** 5.0/5.0 stars **Reviewed by:** Andrew F. | Conflicts Manager and AML Supervisor, Mid-Market (51-1000 emp.) **Reviewed Date:** March 24, 2025 **What do you like best about Amiqus?** Very effortless to use, built in templates and ease of client experience **What do you dislike about Amiqus?** Wouldn't say that there is anything to dislike **What problems is Amiqus solving and how is that benefiting you?** No longer require clients to attend the office and can have checks done quickly and remotely ### 45. Amiqus has been a great tool and has made our ID checks quick and concise. **Rating:** 4.0/5.0 stars **Reviewed by:** Laura C. | Consultant, Small-Business (50 or fewer emp.) **Reviewed Date:** December 17, 2024 **What do you like best about Amiqus?** The ease of use for our candidates. The page is easy to navigate and the process is quick. Findings are displayed well. **What do you dislike about Amiqus?** One of the new updates, having to approve, pending applications. I am having to expire them even if we have manually checked on our side. **What problems is Amiqus solving and how is that benefiting you?** We are able to send our candidates an Amiqus link and they complete a quick process which displays findings to us in an easy to read way, ### 46. A well rounded platform to deliver digital Right to Work, KYC & AML checks **Rating:** 4.0/5.0 stars **Reviewed by:** George M. | Service Delivery Director, Enterprise (> 1000 emp.) **Reviewed Date:** November 06, 2024 **What do you like best about Amiqus?** One of the first platforms to be certified to deliver digital right-to-work checks under the Government scheme. A very user-friendly platform and excellent customer service - and rapid implementation. Lots of opportunities to further improve the service line, particularly around internal recruitment / background screening and the team are very engaged with feedback and suggestions. Offering a number of ways to easily integrate with our ATS & HRIS system. **What do you dislike about Amiqus?** Some gaps around their ability to do referencing, but this is mainly due to that being a new service line. Lots of opportunity to further globalise their solution. **What problems is Amiqus solving and how is that benefiting you?** (correct purpose not in option above) We use Amiqus to provide a fully digital right-to-work / background screening platform for new hires on behalf of our various clients. ### 47. Easy, Efficient and Execellent **Rating:** 5.0/5.0 stars **Reviewed by:** Caitlyn L. | Administrative Assisatnt, Small-Business (50 or fewer emp.) **Reviewed Date:** December 16, 2024 **What do you like best about Amiqus?** I love that Amiqus is easy to use for clients and ourselves. Its great that results can be provioded in seconds and done in person with Technophobe clients. **What do you dislike about Amiqus?** N/A - there is nothing i dislike about amiqus **What problems is Amiqus solving and how is that benefiting you?** that everythiung is in one place ### 48. Straight forward process which clients seem to like **Rating:** 5.0/5.0 stars **Reviewed by:** Katharine S. | Solicitor, Small-Business (50 or fewer emp.) **Reviewed Date:** December 15, 2024 **What do you like best about Amiqus?** The time saved in dealing with initial onboarding. **What do you dislike about Amiqus?** It would be even better if Amiqus could integrate with our case management system (LEAP) **What problems is Amiqus solving and how is that benefiting you?** It makes it quicker and easier to gather the necessary information and improves our compliance with various regulations. ### 49. Reliable secure KYC checks with minimal input **Rating:** 5.0/5.0 stars **Reviewed by:** Laura T. | Solicitor, Small-Business (50 or fewer emp.) **Reviewed Date:** June 24, 2024 **What do you like best about Amiqus?** Amiqus makes it easy for me to complete my KYC checks for my clients with minimal input from me. It is reliable, secure, and easy to use for both me and my clients. I use it for every single client I have. On the occasions when either I or my clients have had to contact support, the team have been very friendly, efficient and helpful. Highly recommend. **What do you dislike about Amiqus?** The only thing I'd like to improve is the integration with my case management software, to make it more automated, but really, that's a picky issue! **What problems is Amiqus solving and how is that benefiting you?** Client ID checks and anti money laundering checks are essential for my firm. Using Amiqus is much more streamlined and easy than having to arrange for clients to hand in evidence. ### 50. Overall I have found Amiqus a great platform and easy to navigate. **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Staffing and Recruiting | Small-Business (50 or fewer emp.) **Reviewed Date:** December 16, 2024 **What do you like best about Amiqus?** I really like the layout for Right to Work checks. All information is laid out in a way that is easy to navigate and tend not to have any issues when doing the checks with candidates. Customer support has always got back to me in a timely manner too. **What do you dislike about Amiqus?** I would like there to be more detail for credit checks with candidates. **What problems is Amiqus solving and how is that benefiting you?** Helps us to carry out our Right to Work checks with candidates. - [View Amiqus pricing details and edition comparison](https://www.g2.com/products/amiqus/reviews?section=pricing&secure%5Bexpires_at%5D=2026-06-23+22%3A27%3A01+-0500&secure%5Bsession_id%5D=a3b0e754-9af0-4c1b-a278-8da035b62c31&secure%5Btoken%5D=d28de7aaed0e9cc85cc15e554cf1a92c0652b82f411ccd5809ac24779894d5d2&format=llm_user) ## Amiqus Integrations - [Denovo](https://www.g2.com/products/managed-squared-denovo/reviews) ## Amiqus Features **Background Check Administration** - Screening and Assessments - Compliance - Dashboard **Platform Content** - Templates - Automated - Reports **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Generative AI** - AI Text Generation - AI Text Summarization **Identity Verification Functions - Identity Verification** - Multi-Method Verification - AI Document Check - Biometric Face Match - Integration Options - Workflow Orchestration **Background Check Data** - Real-Time Tracking - Platform Search - Alerts and Notifications **Platform Basics** - Optimization - Interoperability - Performance **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Risk & Fraud Prevention - Identity Verification** - Liveness Detection - AI Risk Scoring - Document Forensics **Background Check Additional Functionality** - Integrations - Mobility - Messaging **Platform Additional Functionality** - Integrations - Identity verification - Fraud detection - Custom branding **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Compliance & Governance - Identity Verification** - Standards Compliance - AML/PEP Screening - Global Coverage **Platform Data** - Visualization - Security and Compliance - Alerts and Notifications - GDPR Compliant **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **AI Insight Check - Background Check** - Insight Check **Platform** - Customization - Integration APIs - Internationalization - User, Role, and Access Management - Performance - Mobility - Reporting - Dashboards **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **AI Investigation and Verification - Background Check** - Verification **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top Amiqus Alternatives - [HiPeople](https://www.g2.com/products/hipeople/reviews) - 4.6/5.0 (440 reviews) - [VICTIG Background Checks](https://www.g2.com/products/victig-background-checks/reviews) - 4.7/5.0 (506 reviews) - [Checkr](https://www.g2.com/products/checkr/reviews) - 4.5/5.0 (389 reviews)