Statements (24)
Predicate | Object |
---|---|
gptkbp:instanceOf |
identity verification platform
|
gptkbp:compatibleWith |
gptkb:GDPR
UK AML regulations |
gptkbp:developedBy |
gptkb:Amiqus
|
gptkbp:features |
digital signatures
secure messaging document upload PEP and sanctions screening biometric checks credit reference checks |
gptkbp:headquartersLocation |
gptkb:Edinburgh,_Scotland
|
https://www.w3.org/2000/01/rdf-schema#label |
Amiqus ID platform
|
gptkbp:launched |
2015
|
gptkbp:usedBy |
law firms
regulated businesses accountancy firms |
gptkbp:usedFor |
compliance checks
anti-money laundering (AML) checks remote identity verification right to rent checks right to work checks |
gptkbp:website |
https://amiqus.co
|
gptkbp:bfsParent |
gptkb:Amiqus_ID
|
gptkbp:bfsLayer |
7
|