[ Amiqus Reviews ](https://www.g2.com/products/amiqus/reviews) [ Amiqus Reviews ](https://www.g2.com/products/amiqus/reviews) # Amiqus Features ##### ## Background Check Administration (3) Screening and Assessments Provides functionality to do a background check on a candidate manually or through a predetermined methodology Compliance Provides robust sharing options with both companies and candidates. Dashboard Has a centralized dashboard for users to interact with. Show More ##### ## Background Check Data (3) Real-Time Tracking Lets applicants track their background checks in real time. Platform Search Find important content or files using keywords, metadata, tags, etc. Alerts and Notifications Self-monitors important metrics and sends notifications to users in-app or through email, text message or otherwise. Show More ##### ## Background Check Additional Functionality (3) Integrations Connects to external ATS applications as needed to complete team workflows. Mobility Is accessible from a mobile device. Messaging Contains in-application messaging abilities Show More ##### ## Platform Content (3) Templates Pre-built or cusomizable referench check templates. Automated Automated process for quick response and bulk reference checks. Reports Reports with detailed analysis sent to employer. Show More ##### ## Platform Basics (3) Optimization Optimized for any device for candidates and referees' ease-of-use. Interoperability Connects to external systems and applications as needed to complete team workflows. Performance Is consistently available (uptime) and allows users to complete tasks reliably. Show More ##### ## Platform Additional Functionality (4) Integrations Integrates with additional solutions such as background check and ATS. Identity verification Verifyies identity of candidates. Fraud detection System notifies employers if it detects potentially fraudulent cases. Custom branding Customizable with company logo, name, and click-through link, to name a few. Show More ##### ## Platform Data (4) Visualization Contains tools to visalize data sets or workflows. Security and Compliance Adheres to best practice for risk, security, and quality control. Alerts and Notifications Sends notifications to users in-app or through email, text message regarding all reference checks. GDPR Compliant Platform compliant with all GDPR requirements. Show More ##### ## Fraud Detection (5) Name Matching The solution uses intelligent algorithms like fuzzy matching to identify potential risks. Watch List Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). Scoring Score persons and organizations based on their history and risk potential. E-filing Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. Workflows and Alerts Standard workflows to assign workload and to alert users based on predefined triggers. Show More ##### ## Compliance (3) Due Dilligence Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. Regulations and Jurisdictions Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. Internal Policies Compliance with fraud and risk management policies created by the company using the solution. Show More ##### ## Monitoring (5) Models Create behavior models that can be used to detect suspicious behavior. Simuation Simulate and validate scenarios to address multiple types of risks. Transaction Monitoring Real-time transaction screening to immediately identify potential risks. Segmentation Allows users to segment and manage lists of suspicious persons and organizations. QA Evaluate the quality and performance of the anti-money laundering activities. Show More ##### ## Reporting (3) Compliance Reports Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. Suspicious Activity Display suspicious activity by period, risk type, person or organization. Real-Time Dashboards Dashboards to provide real-time data on suspicious transactions, persons, or organizations. Show More ##### ## Generative AI - Anti Money Laundering (2) Risk Scoring Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels. Pattern Recognition Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. Show More ##### ## Agentic AI - Anti Money Laundering (2) Adaptive Learning Improves performance based on feedback and experience Decision Making Makes informed choices based on available data and objectives Show More ##### ## AI Insight Check - Background Check (1) Insight Check Provide AI Powered Insights, AI Bulk Upload, Run fully automated background verifications monitored by human QC experts. The AI Agents provide hiring decisions. Show More ##### ## AI Investigation and Verification - Background Check (1) Verification Uses Gen AI to streamline investigations & deliver accurate business intelligence, Speed Up Verifications E2E Using LLM-Powered Knowledge Graphs Show More ##### ## Identity Verification Functions - Identity Verification (5) Multi-Method Verification Supports multi-method identity verification including documents, biometrics, and database cross-checks. AI Document Check Performs automated document authentication using OCR and AI/ML. Biometric Face Match Conducts biometric face matching (selfie-to-ID verification). Integration Options Offers identity verification functionality via API, SDK, or hosted interface. Workflow Orchestration Provides configurable identity verification workflows and logic-based orchestration. Show More ##### ## Risk & Fraud Prevention - Identity Verification (3) Liveness Detection Offers liveness detection to prevent spoofing and presentation attacks. AI Risk Scoring Generates real-time identity risk scores using AI/ML or rule-based logic. Document Forensics Detects fraudulent or tampered documents through forensic analysis. Show More ##### ## Compliance & Governance - Identity Verification (3) Standards Compliance Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3). AML/PEP Screening Integrates AML, PEP, and sanctions list screening into the identity verification process. Global Coverage Supports global identity document verification across multiple countries and regions. 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