In partnership with
With KYC from BASIS ID you get more users
BASIS ID automated on-boarding KYC increases the conversion rate by up to 17%.
190+ countries and all devices
The integration process is seamless. Worldwide KYC/AML checking is ready to go in 5 minutes.
We know what you need
Based on the legislation and our best practice experience we will come up with the optimal KYC UX process.
Full compliance
Infrastructure built in compliance with international AML standards, GDPR, MAS, HKMA, FINMA, FCA, SEC and FinCEN regulations and guidelines at its core.
Approved by largest Swiss banks and insurers
Cybersecurity insurance provided by MSIG
Regulatory knowledge base in partnership with PwC Switzerland
Contact us
Please contact us to know more about our service and receive an offer.
More than 1,5 Million people verified from around the world
The best verification of documents and persons from APAC
Flexibility in working through a widget or API
Simple check
For businesses to get started quickly: features you need to start KYC/AML today
Identity documents verification
Biometrics and liveness check
Fraud detection
Privacy Policy & Cookie Policy docs
GDPR consent widget
Add ons:
blacklists & sanctions screening, ongoing monitoring, AML risk scoring, address validation and phone verification
Advanced check
For businesses, who need more then KYC/AML: risk and compliance management as a service
Starter package and Add ons
Full legal responsibility. Internationally.
Dedicated compliance officer
Support documentation for central banks
Bulk uploading and verification
Need customisation and development? Sure!
Things you get anyway
Don’t hire your own verification agents. Delegate to BASIS ID
Data localization. We store customer data in the right jurisdictions
CRM for your risk, compliance and customer support officers
Use BASIS ID widget or API