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“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. …
“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 …
Sumsub is an AI-powered compliance and trust platform that unifies verification, fraud prevention, transaction monitoring, and risk operations in one place.
Fortiro is a FinTech company specialising in automated document fraud detection and financial verification. Used by some of Australia’s most trusted financial institutions, Fortiro’s platform enables the detection of document …
SmartSearch is a market-leading RegTech and Anti-Money Laundering (AML) pioneer whose unique and innovative online platform allows its customers to electronically verify UK and international individuals and businesses. Their platform …
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