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Compare Amiqus vs CapitalCompliance

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Overview

Description

Amiqus offers a comprehensive, digital-first solution for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, streamlining complex regulatory processes into a user-friendly ... Read More

Introducing CapitalCompliance, the innovative solution for simplifying business banking operations. With the tagline "Business Banking Made Simple," CapitalCompliance is a versatile ... Read More

Free Trial Availability
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Software Demo

Demo

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Features

Total Features

14 Features

0 Features

Unique Features

    No features

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    Other Details

    Organization Types supported
    • Large Enterprises
    • Small Business
    • Medium Business
    • Large Enterprises
    • Small Business
    • Medium Business
    Platforms Supported
    • Browser Based (Cloud)
    • Mobile - Android
    • Mobile - iOS
    • Installed - Windows
    • Browser Based (Cloud)
    • Mobile - Android
    • Mobile - iOS
    • Installed - Windows
    Modes of support
    • 24/7 (Live rep)
    • Business Hours
    • Online
    • 24/7 (Live rep)
    • Business Hours
    • Online
    API Support
    • Not Available
    • Not Available
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    User Reviews

    Expert's Review generated by AI

    Amiqus stands out as a powerful and feature-rich compliance platform, offering everything from fraud detection and transaction monitoring to real-time dashboards and regulatory reporting. As a ...Read more

    No Expert ai Review available for the product

    Pros and Cons
    • Amiqus offers a full suite of AML and KYC checks, including biometric identity verification, sanctions screening, and source of funds analysis, all within a single platform, making it a one-stop solution for compliance needs.

    • The platform reduces manual workloads, enabling businesses to complete compliance checks in minutes rather than hours. This time-saving capability is particularly beneficial for onboarding clients or candidates quickly.

    • Amiqus adheres to UK Money Laundering Regulations 2017, ensuring businesses remain compliant with critical laws and guidelines such as JMLSG, LSAG, and HMRC-approved standards.

    • The platform is backed by AML subject matter experts, providing users with reliable guidance and templates (e.g., LSS and SRA-approved risk assessments) to complete necessary checks accurately.

    • Although workflows and alerts are supported, customization options might be limited for highly specialized or industry-specific compliance processes, requiring workarounds or external workflow tools.

    • Some larger organizations with high-volume compliance operations may find limitations in handling bulk processes or demand more granular control over data segregation and access management.

    Customers

    Customers
    Thorntons

    Thorntons

    No Customers information available.

    Media and Screenshots

    Screenshots
    amiqus

    3 Screenshots

    No screenshots available.

    Videos
    video-0

    1 Videos

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    Frequently Asked Questions (FAQs)

    Stuck on something? We're here to help with all the questions and answers in one place.

    Neither Amiqus nor CapitalCompliance offers a free trial.

    Amiqus is designed for Large Enterprises, Medium Business and Small Business.

    CapitalCompliance is designed for Large Enterprises, Small Business and Medium Business.

    Pricing details for both Amiqus and CapitalCompliance are unavailable at this time. Contact the respective providers for more information.

    Some top alternatives to Amiqus includes and undefined.

    Some top alternatives to CapitalCompliance includes and undefined.

    Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].