Amiqus
20 avaliações
- Perfis 1
- Categorias 4
Classificação média por estrelas
4.7
Atendendo clientes desde
2015
Amiqus Reviews
BC
Bob C.
Deputy Money Laundering Reporting Officer | Gillespie Macandrew LLP | AML | Legal SectorExcellent Compliance and On-Boarding Tool
Amiqus is an excellent tool for undertaking and completing frequent Compliance/AML checks including Identification and Verification as well as Source of Funds/Wealth checks.
Not only can Amiqus allow your client(s) to easily provide and upload information in relation to the above it can conduct screening checks for multiple requirements including Sanctions, Policitcally Exposed Person's and Adverse Media making this challenge simple and effective.
The system is well designed and easy to use for both business users and individual users (clients) that are issued requests.
The team at Amiqus provide great ongoing support including throughout the implementation stages and beyond providing updates and information on ways in which to better utilise the tool as well as horizon improvements.
FG
Flora G.
Highly recommend Amiqus to our network and clients
- Ease of Use
- Ability to generate templates and have control in checks sent by team
- High quality and professional reports that are easy to read and review - streamlines our internal proceudures
- Fast support response rates, great team and lovely to deal with
- We always recommend Amiqus to other FCA regulated firms and clients who are performing KYC at their end
- We do not envision ever transitioning - we have been approached with cheaper offers but are comfortable with higher fees for better service
- We use Amiqus frequently
About
What is Amiqus?
Amiqus ID is a digital identity verification platform designed to streamline the onboarding process for businesses. It offers features such as secure document verification, background checks, and compliance management, ensuring that organizations can efficiently verify the identities of their clients and employees. The platform is particularly useful for sectors that require stringent identity checks, helping to reduce fraud and enhance security. For more information on their offerings, visit their website at [amiqus.co/features](https://amiqus.co/features).
Details
Ano de Fundação
2015
Website
amiqus.coProcurando por ideias de software?
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