29–30 Maritime Street, Edinburgh, Midlothian EH6 6SE, United Kingdom
The market-leading compliance platform for legal, recruitment, public sector and financial services
Helping regulated businesses and professionals
Before a regulated professional can take on a new client, they need to know who that person is and the level of risk that’s linked to them. They need to prove to regulators that they are doing everything within their power to negate the risk of being used as a front for crimes such as money laundering.
Our founding team realised that if we could help regulated professionals to overcome these practical obstacles, we could change the way they work. What we created was Amiqus, a product that solves compliance and onboarding challenges for businesses taking on new clients or hiring staff.