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. Review collected by and hosted on G2.com.
Whilst there is little to dislike about the Amiqus platform, I have made requests to improve the Know Your Business functionality within the system. However, I am aware that Amiqus is working on improvements to this side of the platform. Review collected by and hosted on G2.com.
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