Integration with Amiqus: identity verification and regulated onboarding software (KYC/AML)
Automated Regulated Onboarding & Compliance Workflows
Meeting regulatory standards in sectors like legal, finance, and real estate requires thorough compliance without creating friction for legitimate clients. By implementing an Amiqus integration, your business can automate the collection of personal details, conduct real-time KYC checks, and streamline statutory due diligence. Built directly into your custom business management platform, this integration simplifies complex compliance procedures into effortless, automated digital workflows.
Biometric Identity Verification & Fraud Prevention
The Amiqus identity verification engine validates government-issued photo IDs, including passports and driving licences, against global database standards. Combined with biometric facial recognition and liveness detection, the software ensures the person completing the onboarding process matches their provided documentation. We configure these identity verification solutions within „Caesar7“ to stop identity fraud before transactions occur.
Comprehensive AML, PEPs & Sanctions Screening
Anti-Money Laundering (AML) regulations require ongoing vigilance and comprehensive background verification. Amiqus performs real-time screening across international sanctions registers, Politically Exposed Persons (PEPs) lists, and global adverse media. Through our tailored API system integrations, your team receives instant risk evaluations, custom scorecards, and automated compliance reports inside your operational dashboard.
Legally Binding Electronic Signatures & Document Signing
Onboarding often requires the secure execution of client engagement letters, contracts, and consent forms. The Amiqus platform incorporates secure digital document signing capabilities (dokumentų pasirašymas) compliant with UK and EU standards. We integrate this functionality into your portal, allowing clients to review terms and provide a legally binding electronic signature (elektroninis parašas) directly within their onboarding session.
Native Architectural Integration in the „Caesar7“ System
Unlike off-the-shelf plugins that often lead to performance bottlenecks and security vulnerabilities, we build modules and integrations directly within the „Caesar7“ core framework. Whether connecting through API, SOAP, XML, or WebSockets, our architecture ensures high reliability, instant webhook handling, and seamless synchronisation with your custom CRM system.
Source of Funds & Financial Verification for UK Businesses
For legal conveyancers and financial institutions, validating the origin of client capital is mandatory. Amiqus facilitates secure open banking connectivity and digital bank statement collection to verify Source of Funds and Source of Wealth. Implementing this within our financial sector digital solutions guarantees full regulatory auditability and minimises manual scrutiny.
Robust Data Security and UK Regulatory Adherence
Handling sensitive customer identity documents demands the highest tier of security and strict adherence to data sovereignty. Amiqus adheres to ISO 27001 certifications, Cyber Essentials Plus, and UK GDPR mandates. In tandem, „Caesar7“ reinforces this with enterprise-grade encryption and secure access controls, ensuring every compliance record is stored securely with complete chain-of-custody logging.
Tailored Onboarding Solutions & Ongoing Technical Support
Every regulated organisation possesses unique onboarding prerequisites, approval hierarchies, and compliance triggers. Our experienced engineering team works closely with your operational team to design custom verification flows suited to your industry. Reach out via our contact page to explore how „Caesar7“ can deploy and maintain a high-performance Amiqus integration for your platform.
Highly demanded services and features
Components — Consulting — Administration — Dedicated Manager — Proactive Monitoring
Our technical maintenance plans are customized to suit the specific requirements of each project, and project maintenance is guided by strong SLAs (Service Level Agreements). When forming a maintenance contract, team members are assigned to your project to guarantee the attentive operation of your e-commerce project. Technical maintenance encompasses proactive project monitoring and update development.
We offer various backup methods for each project. Essential data is regularly stored on external servers. Backups include databases, system files, documents, and static files. Storing data on external servers helps ensure that information remains secure and accessible even in unforeseen circumstances.
We started developing this project after identifying a need for quality tools for custom order programming in the market. Our unique, self-developed system reflects our commitment to innovation, simplicity, flexibility, and independence.
We carefully select secure and reliable data centres and server providers to host your e-commerce projects safely. Our in-house team of server maintenance specialists ensures optimal system performance.
We prioritize continuous improvement and security. Our system is regularly updated to meet the latest security and functionality standards. We incorporate the most sought-after features to make business processes easier and faster.
We focus on improving internal business processes, analyzing the market and competitors, and creating analytical data and reports. We also provide training on using the system and its new features, testing everything on various devices and in different environments, and offer consulting and tool development for expanding into new markets. Additionally, we develop social media integrations and advertising tools.
We collaborate with trusted branding, design, marketing, and strategy specialists. This collaboration allows us to offer our clients solutions that reflect our team's strengths and the specialized skills of our partners. As a result, we ensure high-quality final products in a rapidly evolving digital environment.