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What is Middletrust?

We provide first-rate security measures, including a secure PIN, detailed activity logs, and prompt notifications. Our services comply rigorously with applicable laws and regulations like NDPR and GDPR, prioritizing your safety and privacy. To ensure a secure environment, we verify the identity of all users to validate their authenticity. You will receive immediate SMS and email alerts about your active transactions, ensuring you stay updated at all times. Experience the convenience of accessing your funds quickly, no matter where or when you need them. We offer comprehensive guides and documentation to help you navigate Middletrust efficiently from the outset. Everything you need to seamlessly integrate with Middletrust and delve into our APIs and their functionalities is readily available. Moreover, you can count on unparalleled support during your development process, as our team is always prepared to assist you whenever you need help. We are committed to enhancing your experience and ensuring that you have all the essential resources for achieving your goals, fostering an environment where you can thrive and innovate.

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.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

2.8% + $0.49 per transaction
Free Trial Offered?
Free Version

Pricing Information

$38.00/month
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

Middletrust

Date Founded

2018

Company Location

Nigeria

Company Website

middletrust.com

Company Facts

Organization Name

Amiqus Resolution

Date Founded

2015

Company Location

United Kingdom

Company Website

amiqus.co

Categories and Features

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

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