Bob Clark Testimonial

Client onboarding
customer rating 5.0
5.0 / 5.0
G2

Bob Clark

Deputy Money Laundering Reporting Officer

Excellent compliance and onboarding tool

Amiqus simplifies Compliance & AML checks, including ID verification and Source of Funds. Clients can easily upload information, while built-in screening for sanctions, PEPs and adverse media makes compliance seamless. Easy to use for businesses and clients alike, with excellent ongoing support from the Amiqus team.