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Compare SEON Intelligence Tool vs CapitalCompliance vs Amiqus

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Overview

Description

SEON Intelligence is a simple and revolutionary way to enrich your data into one cohesive unit. With the browser extension, just key in an email address, IP, phone number or location to get ... 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

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
  • No free trial
  • No free trial
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Software Demo

Demo

SEON Intelligence Tool has not given any software demo yet

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CapitalCompliance has not given any software demo yet

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Features

Total Features

4 Features

0 Features

14 Features

Unique Features

    No features

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      Pricing

      Pricing Option
            Pricing Plans
            • Not Available
            • Not Available
            • Not Available
            Pricing Pageseon-intelligence-tool pricing

            Pricing information not available

            amiqus pricing

            Other Details

            Organization Types supported
            • Large Enterprises
            • Small Business
            • Medium Business
            • 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
            • 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
            • 24/7 (Live rep)
            • Business Hours
            • Online
            API Support
            • Available
            • Not Available
            • Not Available
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            User Reviews

            Expert's Review generated by AI

            No Expert ai Review available for the product

            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.

            Customers

            Customers

            No Customers information available.

            No Customers information available.

            Thorntons

            Thorntons

            Media and Screenshots

            Screenshots

            No screenshots available.

            No screenshots available.

            amiqus

            3 Screenshots

            Videos

            No videos available.

            No videos available.

            video-0

            1 Videos

            Alternatives

            Alternatives

            No Alternative products available.

            No Alternative products available.

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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.

            SEON Intelligence Tool offers Free Trial, but CapitalCompliance does not.

            SEON Intelligence Tool is designed for Medium Business and Small Business.

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

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

            Some top alternatives to SEON Intelligence Tool includes SE Ranking, SalesIntel, GetEmail.io, Email Discovery Tool, SEONIFY, Qualified, Workvivo, Revenue Detective, Swordfish, SEON Sense Platform, IFTTT and SmartIP.

            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].