Amiqus

Solicitor sends Amiqus request to client.

Client completes biometric ID check on smartphone.

Client links bank account via Open Banking.

Amiqus generates a consolidated risk report.

Solicitor reviews automated flags and approves.

HR triggers RTW request via Amiqus.

Candidate uploads passport/BRP.

AI validates security features and performs face match.

System confirms status against Home Office database.

HR downloads certified RTW report.

Accountant enters company name/registration number.

Amiqus pulls data from Companies House and global registries.

System identifies individuals with >25% shareholding.

Individual KYC requests are automatically triggered for those UBOs.

Complete entity risk profile is generated.

Bulk upload of client IDs to Amiqus.

Platform runs batch screening against global PEPs/Sanctions databases.

System flags only those with new hits.

Compliance officer reviews flagged exceptions.

Audit trail is updated with review notes.

Investor provides digital authorization for financial data access.

Amiqus categorizes wealth sources (salary, dividends, property sale).

Platform highlights inconsistent or large suspicious transactions.

Report is exported for the Money Laundering Reporting Officer (MLRO).

Candidate receives encrypted portal link.

Candidate provides history and consents.

Amiqus integrates with DBS/Disclosure Scotland for criminal checks.

Status tracking provides HR with real-time progress updates.

Final verified digital employee file is archived.

Staff member requests specific files via Amiqus 'Document Request'.

Client uploads files to the secure encrypted vault.

Staff is notified of secure receipt.

Audit log records who accessed the file and when.

Files are automatically deleted after a retention period.