Amiqus
59 reviews
- 1 profiles
- 4 categories
Average star rating
4.7
Serving customers since
2015
Amiqus Reviews
CP
Caroline P.
Operations Director at MorgansRemote AML and ID checks that clients actually complete
We use Amiqus daily for client onboarding, ID verification, and AML, and what’s stood out most is how much of the process it takes off our desks and puts into the client’s hands. Rather than asking people to come in with passports and utility bills, we send a secure link by email and the client completes their photo ID and biometric check from their own phone in a few guided steps. For us, that has turned a multi-day back-and-forth into something most clients finish the same evening, and it’s also removed the awkwardness of having to chase people for documents.
LH
Laurence H.
SF
Scott F.
Effortless Compliance for ID and AML Requirements
I find Amiqus incredibly easy to use, which really saves me time. Its system allows clients to provide necessary documents at any time without having to physically visit our office, which means we get the required documents much quicker. I also appreciate that it makes it easier and quicker for us to meet our legal requirements, offering far more convenience for clients. The initial setup was very easy.
About
What is Amiqus?
Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy. Our end-to-end integrated capability spans verification, risk based process orchestration and back office reporting, alerting and remediation for financial crime and Ops teams. We're trusted by governments, NHS, tier one banks, asset managers and hundreds of regulated businesses. Amiqus has helped around four million people move job, move home and access regulated products. We're now enabling people to securely reuse their digital identity online.
Details
Year Founded
2015
Website
amiqus.co