Amiqus
Identity verification and client onboarding checks that run inside Zenoo KYC flows.
At a glance
Overview
Amiqus overview
Amiqus is a Scottish provider of identity verification and client onboarding, with a focus on regulated professional services and business banking. It suits UK-based teams looking to digitise KYC and client due diligence, and it can run as one step inside a wider Zenoo flow.
- Company
- Amiqus
- Category
- Identity verification
- Strongest in
- UK client onboarding
- Best fit
- UK regulated professional services
Where it is strongest
Key strengths
What Amiqus does well.
Identity and onboarding checks
Amiqus provides identity verification and client onboarding built around UK regulatory requirements.
UK regulated-sector focus
The product is aimed at regulated professional services and business banking use cases.
Who it suits
Best for
Where Amiqus fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- UK-based regulated firms digitising client onboarding and KYC
- Coverage focus. Amiqus is oriented towards the UK market. For onboarding customers in other regions you can pair it with a global provider such as Trulioo in the same Zenoo flow.
- Single-provider dependency. Running any one verification provider alone leaves no backup if a check fails. Zenoo adds fallback routing so a second provider can pick up automatically.
Open the customer's case
What your team sees
The Amiqus result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
TruliooAdd global identity coverage for customers outside the UK.CO
ComplyAdvantageAdd sanctions and AML screening in the same flow. Alternatives
TruliooIdentity verification · Trulioo Information Services Inc.ON
OnfidoIdentity verification · Onfido (an Entrust company)YO
YotiUnited Kingdom · eIDID
iDenfyIdentity verification · iDenfy, UAB More in identity verification
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.