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“We started using Amiqus last year and it has been such a great addition to our AML process. It has made sign up seamless for clients. It’s been a great asset during the pandemic as we’ve been able to continue onboarding clients and keeping our business operating as usual.”
“Having access to Amiqus remotely enables staff to continue to monitor AML checks, and organise their AML workload with ease at home.”
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to your risk appetite and market demands, ensuring …
Chainalysis is a blockchain analysis company providing data and analysis to government agencies, exchanges, and financial institutions. They provide data, software, services, and research to government agencies, exchanges, financial institutions, …
Encompass Corporation delivers a single platform to manage clients from large corporations through to small and medium sized enterprises and individuals. Know Your Customer (KYC) regulation is evolving and so …
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