Audience
Companies looking for a remote Identity Verification solution
About Amiqus
The first step to engaging a client or hiring someone new is to check they are who they say they are. Turn hours of paperwork into minutes of frictionless and secure online activity. Compare client information against multiple government databases and sources for compliance with the latest UK and EU anti-money laundering requirements. Request document verification with face-match scanning to check the authenticity of documents from over 195 countries. Screen domestic and international, politically exposed persons (PEPs) and sanctions lists, as well as adverse media data from 500 million web pages, with option for ongoing monitoring. Securely verify balances, transactions, payees, income and affordability through FCA-regulated open banking technology. Instantly verify current address and date of birth against bank and credit providers' records in real time.
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MemberCheck
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Pricing
Starting Price:
$38.00/month
Free Trial:
Free Trial available.
Integrations
No integrations listed.
Company Information
Amiqus Resolution
Founded: 2015
United Kingdom
amiqus.co
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Product Details
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SaaS
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