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Overview

Description

Transform your AML compliance game with AML Watcher - the essential tool for MLROs and compliance officers seeking to elevate their AML Compliance Frameworks. Empowering professionals in ... Read More

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

Free Trial Availability
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  • No free trial
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Software Demo

Demo

AML Watcher has not given any software demo yet

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Features

Total Features

0 Features

14 Features

Unique Features

No features

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    Pricing

    Pricing Option
        Pricing Plans
        • Not Available
        • Not Available

        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

        User Ratings

        No reviews available for the product

        Rating Distribution

        Excellent

        1

        Very Good

        0

        Good

        0

        Poor

        0

        Terible

        0

        No reviews available for the product

        Expert's Review generated by AI

        No Expert ai Review available for the product

        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

        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.

        Positive Reviews

        No reviews available for the product

        No reviews available for the product

        Customers

        Customers

        No Customers information available.

        Thorntons

        Thorntons

        Media and Screenshots

        Screenshots

        No screenshots available.

        amiqus

        3 Screenshots

        Videos

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        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 AML Watcher nor Amiqus offers a free trial.

        AML Watcher is designed for Large Enterprises, Small Business and Medium Business.

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

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

        Some top alternatives to AML Watcher includes and undefined.

        Some top alternatives to Amiqus includes and undefined.

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