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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

Integrations Supported

Acumatica Cloud ERP
COINS
Microsoft Dynamics 365
NetSuite
Sage Intacct

API Availability

API Availability

Has API

Pricing Information

$38.00/month
Free Trial Offered?

Pricing Information

£2,500
Please contact AccessPay for full pricing details.

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online 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

Not specified

Open Banking

Not specified

Open Finance

Not specified

Categories and Features

Payment Processing

Bitcoin Compatible
Mobile Payments
Online Payments

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