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Amiqus Testimonials

  • “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 …

  • “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. …

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  • Sumsub
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    4.8 / 5.0
    Customer References 262 total
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    Sumsub is an AI-powered compliance and trust platform that unifies verification, fraud prevention, transaction monitoring, and risk operations in one place.

  • Veriff
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    4.8 / 5.0
    Customer References 164 total
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    Veriff is the preferred identity verification platform partner for the world’s most innovative growth-driven organizations, including pioneers in financial services, fintech, crypto, gaming, mobility, and online marketplaces. We provide advanced …

  • Experian
    Reference Rating
    4.7 / 5.0
    Customer References 414 total
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    Experian are the leading global information services company, providing data and analytical tools to Experian's clients around the world. Experian help businesses to manage credit risk, prevent fraud, target marketing …

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