All businesses have a duty to prevent fraudulent activity. Nobody wants the proceeds of financial crime running through their accounts. You ultimately want to work with people that make you and your business look good.
So when an exciting new customer is ready to buy from you, the first step to working with them is to check they are who they say they are.
For many, this still involves emailing and photocopying personal documents or keeping personal information in paper archives. Not only is this time consuming, it doesn’t create a good customer experience. And more importantly, it's putting businesses at risk of falling below the minimum regulatory standards.
Create a customer experience you can be proud of
Turn weeks of compliance paperwork into minutes of remote vetting by enabling customers to complete checks from their own device.
Our product team works hard to provide your customer with an accessible, intuitive and trustworthy platform. Benefit from our end-to-end encryption and privacy of information by design.
Attract more customers
Enabling customers to complete all levels of required security screening from their own personal device and at their own convenience gives you access to more customers, regardless of location.
How it works
1. Select checks and send request
Select the checks you need and send a request to your client via secure email link.
2. Checks are completed remotely or in-person
From their own device your customer securely submits their information and documents for verification.
3. Review submitted documentation and results
Documentation and verification report are instantly received, stored and encrypted within your Amiqus account, ready for your decision.