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AMICI Tech
Australia
Jan 2019 (6 Years)
Last online: No recent activity
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know AMICI Tech
Company Information
Get to know AMICI Tech
Backy Check is the commercial arm of AMICI Tech, a social enterprise that has become the primary financial support for SnowBell Project, an Australian charity that fights child sexual exploitation. We offer reliable employees background check solutions that allow your business to smoothly and efficiently process: - National police checks - Rights to work in AU checks - Credit checks, which includes a full credit report - Online identity checks - Reference checks Key factors such as security, efficiency, user friendly interfaces, customized support service and flexible contracts, are part of our solutions, as well excellent discount offers for the community that supports the most vulnerable, and volunteers that provide aid. Introducing to the market the online identity check with an accessible price, complements the conventional background check process including information of online transactions around the world for fraudulent profiles detection, taking these services to the next level. We can tailor a solution for you through 1. API Integration Fully integrated into your system Access to reports and dashboards 100% online 2. Online platform ID verification included Pay as you go Customer support responses within 24 hours 3. Co-branded website Your own co-branded background check portal Innovative technology Flexible billing options Most checks are returned in 1-2 business days.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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