Review on Amiqus ID by Terry Wilson

The user interface is very intuitive, it allows to create rules in an easy way even with no previous programming experience! It's not free but has some great features like alerts when your users perform suspicious actions or if they violate certain policies (like having more than X number of accounts). I have used this software since 2016 and so far there are no issues that would require me to change my mind about using them again. This tool helps us make sure our customers aren't doing anything illegal by checking their banking transactions against databases provided from other agencies/organizations.