Professional service businesses must first verify that you or an organisation is operating within the law before they can make a hire or engage in a contract or transaction with you. In practice, this means requesting compliance checks - such as verifying your identity or financial status - while respecting you rights to determine how certain personal information is used.
Built by an award-winning team, and continually updated in line with latest regulatory requirements, Amiqus ID is the secure online account from which the professional service business that you are engaging with completes, reviews and records all of your required compliance checks.
Amiqus ID provides the following compliance checks to professional firms:
- Identity Report
- Credit Report
- Photo ID Verification
- Basic Disclosure
- Employment History
- Watchlist Check
- Watchlist Monitoring