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