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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Pricing

Starting Price:
$38.00/month
Free Trial:
Free Trial available.

Integrations

No integrations listed.

Ratings/Reviews

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Company Information

Amiqus Resolution
Founded: 2015
United Kingdom
amiqus.co

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
In Person
Support
Phone Support
Online

Amiqus Frequently Asked Questions

Q: What kinds of users and organization types does Amiqus work with?
Q: What languages does Amiqus support in their product?
Q: What kind of support options does Amiqus offer?
Q: What type of training does Amiqus provide?
Q: Does Amiqus offer a free trial?
Q: How much does Amiqus cost?

Amiqus Product Features

Compliance

Audit Management
Risk Management
Controls Testing
HIPAA Compliance
Archiving & Retention
FDA Compliance
Sarbanes-Oxley Compliance
ISO Compliance
OSHA Compliance
Environmental Compliance
Version Control
Compliance Tracking
Incident Management
Workflow / Process Automation
Surveys & Feedback
Artificial Intelligence (AI)
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