Amiqus logo — Digitally verify and onboard staff, candidates or clients in...

Amiqus

Digitally verify and onboard staff, candidates or clients in minutes.

Founded 2015 United Kingdom Edinburgh, United Kingdom 79 employees Debt Financing Legal Tech

General Information

Company Name Amiqus
Founded Year 2015
Location United Kingdom Edinburgh, United Kingdom
Employees 79
Industries Legal Tech
Funding Stage Debt Financing
Social

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About Amiqus

Amiqus is a leading compliance and onboarding platform dedicated to streamlining the process of verifying and onboarding clients, candidates, and staff for businesses. The company, founded in 2015 and based in the United Kingdom, aims to address the challenges faced by professionals in ensuring regulatory compliance, protecting client data, and reducing risks. Recognized as the 5th fastest-growing fintech company in the UK by the 2022 Deloitte UK Technology Fast 50 rankings, Amiqus offers cutting-edge software designed to simplify compliance and meet the latest regulatory requirements.

By consolidating client checks into a secure online platform, Amiqus provides professionals in industries such as legal tech, law, accounting, and recruitment with the tools to transform labor-intensive paper-based administration into streamlined online processes. This enables tasks that previously took hours to be completed in a matter of minutes, allowing valuable resources to be redirected towards serving clients and business growth.

Amiqus's slogan "Digitally verify and onboard staff, candidates or clients in minutes" encapsulates the company's mission to empower professionals and businesses in adapting to the demands of today's fast-paced world. The company received its last investment, a Venture - Series Unknown investment, on 21 September 2020. With a focus on revolutionizing compliance and onboarding processes, Amiqus presents an opportunity for investors to support a forward-thinking solution in the legal tech industry.

Business keywords: compliance and onboarding platform, regulatory compliance, client data protection, risk reduction, online software, commercial disputes resolution, anti-money laundering, identity verification, document verification, client onboarding, compliance monitoring, Customer Due Diligence, Know Your Customer (KYC)

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Venture Series Unknown Undisclosed -
21 Sep 2020
Venture Series Unknown Undisclosed -
09 Jul 2020
Venture Series Unknown Undisclosed -
25 Sep 2019
Venture Series Unknown Undisclosed -
23 Jan 2019
Seed Undisclosed -
29 Nov 2017
Pre-Seed Undisclosed -
28 Oct 2015

Amiqus Alternatives & Competitors

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Amiqus vs
Astra
Astra Switzerland

AI-powered, KYC-first, L2 chain-Rebuilding Commodities & Complex Asset Markets with AI-driven transp...

Venture round
11 employees
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Amiqus vs
RegLab
RegLab The Netherlands

Automated KYC, AML compliance and sanction list monitoring for Law firms, Tax firms and Investment F...

Seed
34 employees
Legal Tech
Amiqus vs
Thirdfort
Thirdfort United Kingdom

Protecting regulated professionals, and their clients, from fraud and money laundering.

Series A
119 employees
Fintech, Information Technology

FAQ About Amiqus

Digitally verify and onboard staff, candidates or clients in minutes.
Amiqus was founded in 2015.
Amiqus is headquartered in Edinburgh, United Kingdom.
Amiqus operates in Legal Tech. Its work centres on compliance and onboarding platform, regulatory compliance, client data protection and risk reduction.
Amiqus has approximately 79 employees.
Amiqus has completed 6 funding rounds. The latest funding stage is Debt Financing.
Top alternatives and competitors to Amiqus include Astra, RegLab, Thirdfort, Regcheq, Regpit. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Amiqus and Astra are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Amiqus, https://bouncewatch.com/company/amiqus, updated 7 January 2025. When citing, please name BounceWatch and link this page.

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