The Amicorp Compliance Portal is a powerful integrated service that provides an efficient and comprehensive background check and identity verification of (potential) customers. âThe service lightens Amicorpâs clientâs compliance burdens and at the same time increases the effectiveness of the risk management process through a quality, efficient and cost-effective solutionâ says Toine Knipping, Chief Executive Officer of Amicorp Group.
The Amicorp Compliance Portal provides a powerful high-end solution to law firms, financial institutions, trust companies and insurance companies of all sizes, whether small, medium or large. Auditable background identity verification is performed, a compliance documentation management system ensures the required documentation is on file, and the risk management system completes the package.
âThe Amicorp Compliance Portal enables companies to make better-informed decisions about its client base and avoids companies from investing large amounts of money and time in non- core activities, such as information gathering and reporting to authoritiesâ said Lincoln D. Gomez, managing-partner at Gomez & Bikker law offices.