MeetSanction
Real-time AI-powered Sanctions, PEP, and Adverse Media screening for frictionless compliance.
The leading end-to-end compliance platform for remote identity verification and AML orchestration.
Amiqus is a high-assurance compliance orchestration platform engineered for regulated sectors including legal, accountancy, recruitment, and property. Its technical architecture facilitates a secure, cloud-based environment for identity verification, Anti-Money Laundering (AML) checks, and digital employee screening. By 2026, Amiqus has solidified its position as a market leader by integrating advanced biometric liveness detection and Open Banking protocols to provide a comprehensive 'Source of Funds' analysis. The platform is designed to transition traditional paper-based onboarding into a seamless digital workflow that adheres strictly to the UK Digital Identity and Attributes Trust Framework and GDPR. Its operational utility lies in its ability to centralize disparate compliance tasks—such as PEPs and Sanctions screening, Right to Work checks, and credit reports—into a single auditable dashboard. This reduces the risk of human error in manual verification and accelerates client onboarding times from days to minutes, significantly enhancing operational efficiency for enterprise-level compliance teams.
Utilizes AI-driven facial recognition and liveness detection to match a live capture against government-issued photo ID.
Real-time AI-powered Sanctions, PEP, and Adverse Media screening for frictionless compliance.
The industry-standard platform for global regulatory reporting, risk management, and data integrity.
AI-Driven Regulatory Intelligence for Life Sciences and MedTech Compliance
Real-time AI-powered AML and Sanctions screening with zero false-positive mathematical resolution.
Verified feedback from the global deployment network.
Post queries, share implementation strategies, and help other users.
Secure API connection to 2,500+ financial institutions to retrieve and analyze 6-12 months of bank statements automatically.
Continuous monitoring of PEPs, Sanctions, and Adverse Media lists with automated alerts on status changes.
Government-certified Identity Service Provider (IDSP) technology for automated RTW checks on UK/Irish citizens.
Automated KYB lookup for corporate entities to identify Ultimate Beneficial Owners (UBOs) and complex ownership structures.
End-to-end encrypted file transfer portal with granular access controls and audit logging.
Centralized dashboard capable of triggering and viewing status of multiple compliance workflows through one UI.
Manual identity and source of funds verification for property purchases takes 5-10 days and is prone to fraud.
Registry Updated:2/7/2026
Solicitor reviews automated flags and approves.
Ensuring a remote candidate has the legal right to work in the UK without seeing original documents in person.
Identifying UBOs for a complex corporate client with international subsidiaries.