---
title: Amiqus Reviews
meta_title: 'Amiqus Reviews 2026: Details, Pricing, & Features | G2'
meta_description: Filter 59 reviews by the users' company size, role or industry to
  find out how Amiqus works for a business like yours.
aggregate_rating:
  rating_value: 4.7
  review_count: 59
  scale: '5'
date_modified: '2026-08-07'
parent_category:
  name: Governance, Risk & Compliance
  url: https://www.g2.com/categories/governance-risk-compliance
---


# Amiqus Reviews
**Vendor:** Amiqus  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)  
**Average Rating:** 4.7/5.0  
**Total Reviews:** 59
## About Amiqus
Amiqus is a globally trusted staff and client onboarding compliance platform designed for both governments and regulated organisations across sectors to meet complex compliance obligations. We’ve powered over 4 million journeys, helping people to move job, move home, access financial products, or engage with a professional advisor online. For teams navigating complex requirements - combining AML, digital identity and staff vetting or right to work checks, Amiqus combines best in class data sources, process orchestration, automation and back office tooling for Ops team escalation and management all within one platform. By automating the heavy lifting, we’ve helped clients like Virgin Money cut their account opening times from seven days down to just eight minutes. Most candidates - about 85% - complete their entire verification in under 24 hours, which is roughly four times faster than traditional methods. For high-volume recruitment, this translates to hours saved every week. Plus, our reusable identity wallet makes things even easier for returning users, speeding up the process by another 33%. Amiqus is directly accredited under the UK Gov Digital Verification Service (DVS) and audited to deliver Right to Work, Right to Rent, and DBS criminal record checking under the UK’s Trust Framework We’re also a registered DBS and Disclosure Scotland umbrella body for criminal record checks, with international criminal record check coverage.



## Amiqus Pros & Cons
**What users like:**

- Users find Amiqus&#39;s **ease of use** beneficial for training and streamlining the ID verification process effectively. (43 reviews)
- Users value the **responsive customer support** of Amiqus, ensuring quick assistance and effective tool utilization. (19 reviews)
- Users value the **user-friendly interface** of Amiqus, appreciating its convenience and ease of use for everyone involved. (18 reviews)
- Users find Amiqus very **easy to set up** , appreciating its user-friendly interface and efficiency in document collection. (14 reviews)
- Users highlight the **time-saving efficiency** of Amiqus, making onboarding and compliance checks fast and user-friendly. (14 reviews)
- Users appreciate the **efficiency** of Amiqus, enabling quick communication and streamlined volunteer registration processes. (13 reviews)
- User Experience (13 reviews)
- Users commend the **high quality and professional reports** of Amiqus, enhancing their internal procedures effectively. (12 reviews)
- Verification Efficiency (11 reviews)
- Features (9 reviews)

**What users dislike:**

- Users wish for improved **reference management** , noting limitations in sending requests and handling replies effectively. (5 reviews)
- Users find the **complexity of the dashboard and templates** creates confusion, particularly for elderly clients. (4 reviews)
- Users are frustrated by **false positives** in adverse media checks, leading to irrelevant results and confusion. (4 reviews)
- Users report **missing features** like notifications and reporting, limiting functionality and efficiency in processing queries. (4 reviews)
- Users report **poor usability** with Amiqus, particularly with device compatibility and navigating the dashboard. (4 reviews)
- System Errors (4 reviews)
- Unclear Information (4 reviews)
- Learning Curve (3 reviews)
- Users experience **notification issues** with Amiqus, particularly missing alerts for low credits and unresolved queries. (3 reviews)
- Poor Customization (3 reviews)

## Amiqus Reviews
  ### 1. The system is easy to use and very straight forward

**Rating:** 4.0/5.0 stars

**Reviewed by:** Verified User in Legal Services | Small-Business (50 or fewer emp.)

**Reviewed Date:** March 17, 2025

**What do you like best about Amiqus?**

Its a good system to use, easy to navigate and keeps our clients ID secure and in one place. 
It also has great support services with issues and help on the system.

**What do you dislike about Amiqus?**

if a clients middle name is not known, trying to search under one name doesnt always bring up the results

**What problems is Amiqus solving and how is that benefiting you?**

our initial on boarding AML checks for our new clients and ease of system for repeat clients.

**Official Response from Erin Whyte:**

> Thanks for taking the time to leave us a review. We're glad to see you've been enjoying using the platform overall. 

We’d love to dig a little deeper into the search issue you mentioned regarding single names. If you drop a quick note to support@amiqus.co, we can pick it up in more detail. I'll give the Support team a heads-up that we might hear from you. 

Thanks again for taking the time out to leave us your feedback. 

  ### 2. Great one stop shop for pre-employment checks

**Rating:** 4.0/5.0 stars

**Reviewed by:** Verified User in Museums and Institutions | Mid-Market (51-1000 emp.)

**Reviewed Date:** December 17, 2025

**What do you like best about Amiqus?**

It manages the communications with the candidate and they can do it whenever suits them. It also captures/verifies a lot of registration information for us which speeds up our volunteer registration.

**What do you dislike about Amiqus?**

I don't find the dashboard view helpful so I would prefer it to open on the request list. Setting up the templates is quite fiddly.

**What problems is Amiqus solving and how is that benefiting you?**

It makes everything faster and clearer for the volunteers which means they can start their opportunity with less hassle and sooner.

  ### 3. Streamlined ID Process Makes Onboarding Effortless

**Rating:** 4.0/5.0 stars

**Reviewed by:** Verified User in Law Practice | Mid-Market (51-1000 emp.)

**Reviewed Date:** December 22, 2025

**What do you like best about Amiqus?**

Streamlined ID process which is helpful. Quite easy to use and to train people how to use.

**What do you dislike about Amiqus?**

More customisation of the email that clients receive for Amiqus (e.g. can't figure out how to take away the phone number and leave only an email so there is an odd gap in the email that is issued).

Better explanation of flags. 

If a scan or PDF is used, we should be able to ask a client to re-take it and not allow progression.

Multiple false positive of AI use suggests issues in that tech.

**What problems is Amiqus solving and how is that benefiting you?**

People taking on their own approach to ID collection. Helping us with ACSP work.

**Official Response from Stella Adams:**

> Good afternoon,

Thank you for taking the time to provide your feedback. Your insights are valuable to us, and we want to understand your experience better. We would appreciate the opportunity to discuss your feedback further and explore how we can improve our services for you.

If you’re open to it, please feel free to reach out to us at support@amiqus.co. When you respond, kindly mention that this is in reference to the G2 review. We look forward to hearing from you soon.

  ### 4. Professional and user friendly

**Rating:** 4.0/5.0 stars

**Reviewed by:** Adil R. | On site Coordinator, Enterprise (> 1000 emp.)

**Reviewed Date:** July 23, 2025

**What do you like best about Amiqus?**

The Platform is designed have a  user friendly interface,Making it straightforward even for non-technical users

**What do you dislike about Amiqus?**

Expand features to support international identity and criminal record checks or integrate with a global partners.

**What problems is Amiqus solving and how is that benefiting you?**

The Platform is offering Pre-employment checks such as DBS and Non disclosure agreement with prospective candidate.
previously we  get these services in a two different platforms now both integrated in one.

  ### 5. Amiqus are always keen to help and our regular review meetings are very informative.

**Rating:** 4.0/5.0 stars

**Reviewed by:** Verified User in Venture Capital & Private Equity | Small-Business (50 or fewer emp.)

**Reviewed Date:** April 29, 2025

**What do you like best about Amiqus?**

Amiqus system is easy to use and the team are always very willing to help and support.

**What do you dislike about Amiqus?**

The system can be complex to use in the beginning, but there are videos to help.  We do now use it regularly and find the system easy to use.

**What problems is Amiqus solving and how is that benefiting you?**

We use it for AML checks as part of our KYC client onboarding process.  We also use it for new start checks, directorship and ongoing employee checks.

  ### 6. Amiqus has been a great tool and has made our ID checks quick and concise.

**Rating:** 4.0/5.0 stars

**Reviewed by:** Laura C. | Consultant, Small-Business (50 or fewer emp.)

**Reviewed Date:** December 17, 2024

**What do you like best about Amiqus?**

The ease of use for our candidates. The page is easy to navigate and the process is quick. Findings are displayed well.

**What do you dislike about Amiqus?**

One of the new updates, having to approve, pending applications. I am having to expire them even if we have manually checked on our side.

**What problems is Amiqus solving and how is that benefiting you?**

We are able to send our candidates an Amiqus link and they complete a quick process which displays findings to us in an easy to read way,

  ### 7. A well rounded platform to deliver digital Right to Work, KYC & AML checks

**Rating:** 4.0/5.0 stars

**Reviewed by:** George M. | Service Delivery Director, Enterprise (> 1000 emp.)

**Reviewed Date:** November 06, 2024

**What do you like best about Amiqus?**

One of the first platforms to be certified to deliver digital right-to-work checks under the Government scheme.  A very user-friendly platform and excellent customer service - and rapid implementation.

Lots of opportunities to further improve the service line, particularly around internal recruitment / background screening and the team are very engaged with feedback and suggestions.

Offering a number of ways to easily integrate with our ATS & HRIS system.

**What do you dislike about Amiqus?**

Some gaps around their ability to do referencing, but this is mainly due to that being a new service line.  Lots of opportunity to further globalise their solution.

**What problems is Amiqus solving and how is that benefiting you?**

(correct purpose not in option above)

We use Amiqus to provide a fully digital right-to-work / background screening platform for new hires on behalf of our various clients.

  ### 8. Overall I have found Amiqus a great platform and easy to navigate.

**Rating:** 4.0/5.0 stars

**Reviewed by:** Verified User in Staffing and Recruiting | Small-Business (50 or fewer emp.)

**Reviewed Date:** December 16, 2024

**What do you like best about Amiqus?**

I really like the layout for Right to Work checks. All information is laid out in a way that is easy to navigate and tend not to have any issues when doing the checks with candidates. Customer support has always got back to me in a timely manner too.

**What do you dislike about Amiqus?**

I would like there to be more detail for credit checks with candidates.

**What problems is Amiqus solving and how is that benefiting you?**

Helps us to carry out our Right to Work checks with candidates.

  ### 9. Decent System

**Rating:** 3.5/5.0 stars

**Reviewed by:** Verified User in Staffing and Recruiting | Small-Business (50 or fewer emp.)

**Reviewed Date:** December 13, 2024

**What do you like best about Amiqus?**

the sytem is very easy to use both our end the client and the candidates. the customer support is really easy to use and answer are given quickly. i use the system frequently and find it easy to show collegues to use it was integrated into our compliance easily

**What do you dislike about Amiqus?**

how fast it times out and expires. 
i find it difficult to search through older approved reports

**What problems is Amiqus solving and how is that benefiting you?**

N/A

  ### 10. Great product. Support could be a bit more helpful

**Rating:** 4.0/5.0 stars

**Reviewed by:** Bill T. | Managing Director, Small-Business (50 or fewer emp.)

**Reviewed Date:** June 19, 2024

**What do you like best about Amiqus?**

It's a streamlined system which helps cut out paper.

**What do you dislike about Amiqus?**

System could be a bit more intuitive. Needs more "how to" videos. Support could be better. Bit slow at times and leave the issue half answered.

**What problems is Amiqus solving and how is that benefiting you?**

streamlining process

  ### 11. Transform hours of paperwork into minutes and seconds

**Rating:** 4.0/5.0 stars

**Reviewed by:** Hasan Kinkler l. | Freight Coordinator, Small-Business (50 or fewer emp.)

**Reviewed Date:** March 23, 2023

**What do you like best about Amiqus?**

The software is recommended by professional bodies, so I don't have to worry about non compliance around AML checks. Easy for clients to update the information that's required from them.

**What do you dislike about Amiqus?**

Great checks available in the UK. Less support for non UK checks

**What problems is Amiqus solving and how is that benefiting you?**

To verify the authenticity of documents from more than 195 countries, request document verification using face-match scanning. You can also screen domestic and international politically exposed persons (PEPs), and sanctions lists.



- [View Amiqus pricing details and edition comparison](https://www.g2.com/products/amiqus/reviews?filters%5Bnps_score%5D%5B%5D=4&section=pricing&secure%5Bexpires_at%5D=2026-08-13+17%3A39%3A43+-0500&secure%5Bsession_id%5D=68602cd8-3381-4cfe-be40-641899d0bbd3&secure%5Btoken%5D=609b858d83bf6a75638a9b6b82688b1c29818631c46411caeed7019dccae7590&format=llm_user)
## Amiqus Integrations
  - [Denovo](https://www.g2.com/products/managed-squared-denovo/reviews)

## Amiqus Features
**Additional Functionality**
- Incident Management
- Real-Time Monitoring
- Evidence Management
- Risk Alerts
- Reporting & Statistics
- Third-Party Integrations
- Workflow Management
- Risk Analysis
- Sarbanes-Oxley Compliance
- Single Sign On
- Compliance Management
- Policy Management
- Real-Time Reporting
- Audit Trail
- Assessment Management
- HIPAA Compliant
- Operational Risk Management
- Document Storage
- Enterprise Risk Management
- Data Visualization
- Configurable Workflow
- Vendor Management
- IT Risk Management
- User Management
- Issue Management
- Internal Controls Management
- AI Copilot
- Environmental Compliance
- Customizable Reports
- Data Import/Export
- Risk Management
- API
- Document Management
- Risk Assessment
- Activity Dashboard
- Task Management
- Audit Management
- Generative AI
- Governance
- Corrective and Preventive Actions (CAPA)
- Alerts/Notifications
- FDA Compliance
- Secure Data Storage
- Approval Process Control
- Version Control

**Background Check Administration**
- Screening and Assessments
- Compliance
- Dashboard
- Tenant Screening
- Employment Screening
- Drug & Health Screenings

**Platform Content**
- Templates
- Automated
- Customizable Reports

**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Generative AI**
- AI Text Generation
- AI Text Summarization

**Identity Verification Functions - Identity Verification**
- Multi-Method Verification
- AI Document Check
- Biometric Face Match
- Integration Options
- Workflow Orchestration
- Generative AI
- Third-Party Integrations
- Data Verification
- Age Verification
- Multiple Authentication Methods
- Third-Party Integration

**Background Check Data**
- Real-Time Tracking
- Platform Search
- Alerts and Notifications
- Status Tracking
- Applicant Tracking

**Platform Basics**
- Optimization
- Interoperability
- Performance

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies
- PEP Screening

**Risk & Fraud Prevention - Identity Verification**
- Liveness Detection
- AI Risk Scoring
- Document Forensics
- Fraud Detection
- Language Detection
- Duplicate Detection

**Background Check Additional Functionality**
- Integrations
- Mobility
- Messaging
- Third-Party Integrations
- Screening Services Integration

**Platform Additional Functionality**
- Integrations
- Identity verification
- Fraud detection
- Custom branding
- Third-Party Integrations

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA
- Real-Time Monitoring
- Transaction Monitoring

**Compliance & Governance - Identity Verification**
- Standards Compliance
- AML/PEP Screening
- Global Coverage
- AML Compliance
- KYC Compliance
- Background Screening

**Additional Functionality**
- Behavioral Analytics
- Optical Character Recognition
- Audit Trail
- Records Management
- Reporting & Statistics
- User Onboarding
- Biometrics
- Predictive Analytics
- AI/Machine Learning
- Password Management
- Real-Time Data
- Secure Data Storage
- Mobile Access
- Barcode Recognition
- Video Conferencing
- Compliance Management
- API
- Address Validation
- ID Scanning
- AI Copilot
- Location Tracking
- Data Extraction
- Onboarding
- Risk Management
- Digital Signature
- Workflow Management
- Data Capture and Transfer
- Consent Management
- Customer Data Management
- For Financial Institutions
- Behavior Tracking
- Blockchain Support
- SDKs
- Search/Filter
- Geolocation
- Multi-Language
- Scheduling
- Authentication
- Case Management
- Approval Process Control
- Alerts/Notifications
- Access Controls/Permissions
- Lifecycle Management
- Document Management
- Forms Management
- Workflow Automation

**Platform Data**
- Visualization
- Security and Compliance
- Alerts and Notifications
- GDPR Compliant
- Real-Time Notifications

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**AI Insight Check - Background Check**
- Insight Check

**Additional Functionality**
- Status Tracking
- Candidate Scoring
- Survey Library
- Background Screening
- Feedback Management
- Activity Dashboard
- AI Copilot
- Reference Request Automation
- Reference Checking
- Recruitment Management
- Reminders
- Compliance Management
- Applicant Tracking
- Email/Online
- Workflow Management
- Reporting & Statistics
- Reporting/Analytics
- Generative AI
- Data Import/Export
- API
- Referral Tracking
- Self Service Portal
- Survey Builder
- Mobile Access
- Email Reminders
- Bulk Reference Request

**Platform**
- Customization 
- Integration APIs
- Internationalization
- User, Role, and Access Management
- Activity Dashboard
- Activity Dashboard
- Mobile Access
- Activity Dashboard
- Training Management
- Goal Management
- Feedback Management
- Action Management
- Mobile Access
- Activity Dashboard
- Benefits Dashboard
- Activity Dashboard
- Feedback Management
- Performance Management
- Recruitment Management
- Compliance Management
- Training Management
- Calendar Management
- Employee Management
- Orientation Workflow Management
- Task Management
- HR Management
- Help Desk Management
- Mobile Access
- Payroll Management
- Document Management
- Job Description Management
- Social Media Integration
- Mobile Access
- Activity Dashboard
- Third-Party Integrations
- Assessment Management
- Social Media Integration
- Activity Dashboard
- Mobile Access
- Third-Party Integration
- Initiative Management
- Workflow Management
- Community Management
- Employee Referral Management
- Candidate Management
- Workflow Management
- Communication Management
- Advertising Management
- Application Management
- Email Management
- Job Management
- Discount Management
- Pipeline Management
- File Management
- Job Management
- Data Storage Management
- Compensation Management
- Employee Management
- Job Application Management
- HR Management
- Competency Management
- Performance Management
- Compliance Management
- Job Description Management
- Evaluation Management
- User Management
- Role-Based Permissions
- Third-Party Integrations

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition
- Optical Character Recognition

**AI Investigation and Verification - Background Check**
- Verification
- Employment Eligibility Verification
- Education Verification
- Data Verification
- Identity Verification

**Additional Functionality**
- Assessment Management
- Workflow Management
- Employee Onboarding
- Batch Processing
- Reference Checking
- Compliance Management
- Records Management
- Fraud Detection
- API
- Reporting & Statistics
- Generative AI
- Real-Time Monitoring
- Feedback Management
- Search/Filter
- Online Applications
- AI Copilot
- Candidate Profiles
- Reporting/Analytics
- Real-Time Reporting
- Job Application Management
- Secure Data Storage
- Self Service Portal
- Visual Analytics
- Summary Reports
- SSL Security
- Historical Reporting
- Recruitment Management
- Customizable Reports
- Reminders

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making
- AI/Machine Learning

**Additional Functionality**
- Workflow Management
- Biometrics
- SSL Security
- Data Import/Export
- Real-Time Data
- Compliance Tracking
- Document Storage
- Real-Time Reporting
- Data Verification
- Customer Database
- Investigation Management
- Mobile Access
- Reporting/Analytics
- Search/Filter
- Real-Time Analytics
- Audit Trail
- Behavior Tracking
- Alerts/Notifications
- Customizable Branding
- Behavioral Analytics
- Authentication
- Fraud Detection
- API
- Case Management
- Identity Verification
- Risk Management
- Reporting & Statistics
- Real-Time Notifications
- Risk Analysis
- Third-Party Integrations
- Contact Database
- Data Capture and Transfer
- Compliance Management
- SARs
- Alerts/Escalation
- AI Copilot
- Background Screening
- Secure Data Storage
- Generative AI
- Onboarding
- Digital Signature
- Consent Management
- Customer Data Management
- For Financial Institutions
- Video Conferencing
- Blockchain Support
- SDKs
- Geolocation
- Multi-Language
- Scheduling
- Approval Process Control
- Access Controls/Permissions
- Lifecycle Management
- Address Validation
- Document Management
- Forms Management

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