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What is Amiqus?

Prior to engaging with a client or bringing a new hire on board, it is essential to confirm their identities and credentials. Streamline the extensive paperwork process into mere moments with secure and seamless online solutions. Cross-reference client details with various government databases and resources to uphold compliance with anti-money laundering laws in both the UK and the EU. To authenticate documents from over 195 nations, utilize document verification that incorporates face-match technology. Additionally, you have the capability to screen both domestic and international politically exposed persons (PEPs) along with sanctions lists. Another valuable feature is the ability to monitor your documents over time for ongoing verification. By utilizing FCA-regulated open banking technology, you can securely validate balances, transactions, and payees with ease. Furthermore, instantly confirm your current address and date of birth against records held by credit providers and banks in real time, ensuring a thorough verification process that enhances trust and reliability. This comprehensive approach not only safeguards your business but also helps mitigate risks associated with potential fraud.

What is AccessPay?

AccessPay is at the forefront of digital transformation in finance and treasury departments, revolutionizing banking operations to reduce the risks of fraud and errors while boosting efficiency and improving cash visibility. Founded in 2012 and based in Manchester, UK, AccessPay is a trailblazer in the banking sector, offering an unmatched embedded banking experience alongside innovative solutions tailored for its clients. The company's commitment to modernizing financial processes has positioned it as a key player in shaping the future of banking technology.

Media

Media

Integrations Supported

Acumatica Cloud ERP
COINS
Microsoft Dynamics 365
NetSuite
Sage Intacct

Integrations Supported

Acumatica Cloud ERP
COINS
Microsoft Dynamics 365
NetSuite
Sage Intacct

API Availability

Has API

API Availability

Has API

Pricing Information

$38.00/month
Free Trial Offered?
Free Version

Pricing Information

£2,500
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Amiqus Resolution

Date Founded

2015

Company Location

United Kingdom

Company Website

amiqus.co

Company Facts

Organization Name

AccessPay

Date Founded

2012

Company Location

United Kingdom

Company Website

www.accesspay.com

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Categories and Features

Payment Processing

ACH Check Transactions
Bitcoin Compatible
Debit Card Support
Gift Card Management
Mobile Payments
Online Payments
POS Transactions
Receipt Printing
Recurring Billing
Signature Capture

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