--- 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: '2026-08-04' 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'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) - [View Amiqus pricing details and edition comparison](https://www.g2.com/products/amiqus/reviews?page=3§ion=pricing&secure%5Bexpires_at%5D=2026-08-06+06%3A36%3A14+-0500&secure%5Bsession_id%5D=660ce906-f46f-4d10-a115-15d859fc755f&secure%5Btoken%5D=0a6b9fe1566f4e70276537c84aea4f91e569ccdd47878ec83d5f7012c29b5c9a&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 - 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 **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 **Platform Data** - Visualization - Security and Compliance - Alerts and Notifications - GDPR Compliant **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 - Dashboards - 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 **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition - Optical Character Recognition **AI Investigation and Verification - Background Check** - 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 ## Top Amiqus Alternatives - [HiPeople](https://www.g2.com/products/hipeople/reviews) - 4.6/5.0 (440 reviews) - [VICTIG Background Checks](https://www.g2.com/products/victig-background-checks/reviews) - 4.7/5.0 (507 reviews) - [Checkr](https://www.g2.com/products/checkr/reviews) - 4.5/5.0 (444 reviews)