“The implementation of Amiqus into our organisation was excellent. The team could not be more helpful.”

“Amiqus makes the onboarding of new staff more streamlined and there’s no paperwork.”

“As a security company, it’s important to have a partner we can trust for employee screening checks. Amiqus allows us to do this securely and quickly.”

“Amiqus is a fantastic solution that supports our remote working plans and means that clients can complete AML checks completely remotely.”

“Having access to Amiqus remotely enables staff to continue to monitor AML checks, and organise their AML workload with ease at home.”

“Being able to check clients’ bank accounts when conducting banking information check through Amiqus which uses open banking technology, is more secure and saves us time. We have found that the clients are completing these quicker as opposed to our previous requests for copies of their bank statements. It has also standardised our process across our offices with the help of the pre-populated templates on the system and has been well received by staff members who now prefer the process.”

“Amiqus has made the process of running checks so simple and efficient, not to mention all the paper they’ve helped us save too. Checks are processed rapidly and the data is safely stored in one place so we don’t need to worry about filing.”

“We’re a big fan of Amiqus and love giving our clients the ability to quickly upload KYC documents without even needing to leave their desk. So much easier than arguing about whether they have sent a properly certified document.”

“Compliance can feel like an absolute minefield sometimes. But Amiqus is an invaluable tool for helping us meet our obligations. A great service provider, efficient, friendly and cost effective system. And always very helpful if we or our clients need technical support.”

“We started using Amiqus last year and it has been such a great addition to our AML process. It has made sign up seamless for clients. It’s been a great asset during the pandemic as we’ve been able to continue onboarding clients and keeping our business operating as usual.”

“Amiqus were highly recommended to me by another legal firm and I have been using their services for some time now. The portal is straightforward to use, the turnaround time for processing requests is very quick and the whole system is very efficient. The support staff are readily available to assist and deal with requests in a timely, effective and friendly manner. Amiqus is a real asset to my business.”

“Amiqus is brilliant. When you can’t meet face-to-face, it’s indispensable for AML compliance. Even when you could meet, it’s much faster and cheaper for everyone to use Amiqus for ID verification instead. Clients love it – they can do what needs done in their own time using a mobile phone instead of bringing their ID into the office. We love getting all the key AML data in a single PDF.”

“Amiqus allows us to safely verify the identity of our clients and comply with anti-money laundering rules and regulations. As it’s completed online, it allows the client to do so at a time which is suitable to them. It also allows us to verify the identity of overseas clients easily. Without Amiqus this would be a much more time-consuming and difficult task. It helps us support the environment by cutting down on unnecessary paper usage. And the concise report saves us a lot of time in what is a very important part of our job.”

“Our firm has used Amiqus for a number of years now and their online platform has enabled us to verify clients quickly, efficiently and remotely. This has undoubtedly improved the level of service we can offer, particularly during the pandemic. The online platform has also allowed us to move our verification procedures entirely online. I would highly recommend Amiqus to anyone looking to improve the efficiency of their business.”