A better verification service than Jumio and Оnfido

We design Know Your Customer and onboarding process for financial institutions without hurdles

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We quickly onboard your customers and chase the ones that are trying to leave

KYC & AML workflow management platform that enables maximum conversion rate and convenient customer support

95%
verified on first attempt
190+
supported countries
100%
guarantee of compliance
100%
localisation

We help you and your customers

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Speed up
verifications

Even your grandmother will be able to accomplish your specially designed KYC process in less than 60 seconds.

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Responsible compliance

Audited by Big4. Using our back-office you follow recent eKYC, AML and data protection regulations in Europe, US and Southeast Asia.

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Don’t pay
extra

We minimise your support and customer acquisition costs by chasing lost customers. Coindeal and aPay are happy to share their experience.

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KYC and Screening templates

Doing business in different countries? Create customer verification templates, control results and generate reports from the single dashboard.

No need in many third-party providers and obligations

Get everything from BASIS ID

  • Document proofing utilising AI
  • Liveness check includes motion capture and deep fake detection designed by bankers and border guards
  • Biometric facial recognition
  • Address validation geolocation, existence of building, OCR
  • Configurable Sanctions & Watchlist Screening. Configurable PEP & Adverse Media Screening
  • Device and network analytics: fraud behaviour and multi-registration detection
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We chase your customers

We understand, that clients who slip away from verification is lost profits and investments. That’s why we return and catch up with users.

In an event of an unsuccessful verification attempt, we don’t reject the profile of the user, but rather send her or him a request to upload or amend necessary information.

  • Back on track The user doesn’t need to go through the whole process again
  • Increase loyalty We use SMS, email and retarget users in social networks based on your tone of voice and language
  • No extra costs You pay only for verification. No additional fees.
See how it work
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Configurable Sanctions, PEP, Adverse Media & Watchlist Screening

Stay compliant with changing AML/CTF regulation, with comprehensive sanction list coverage monitored in real-time – 230 countries and 42820 sources.

Tailor your screening to your needs: configure your threshold settings, risk score (4 risk stages), matching and acceptance criteria.

  • Fuzzy Matching “Fuzzy matching» search capability allows you to- optimize for the reduction of false-positives or coverage in-line with your risk-based approach.
  • Structured Profiles Comprehensive profiles enhanced with the most up to date Adverse Media and information on Politically Exposed Persons (PEPs).
  • On-going monitoring Get updates and alerts by email or notifications in our dashboard.
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Global coverage

BASIS ID performs the verification of IDs from more than 190 countries all over the globe. AML, OFAC, PEP, Sanctions, Adverse media screening is available across 230 countries or dependencies.

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Smart integration

Integrate BASIS ID with any website or app. Our product engineers will design verification together with you and provide personalised documentation.

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Latest Publication

BASIS ID blog

CS.MONEY and BASIS ID have joined forces to enable users to perform the trading of gaming assets securely and quickly

Read the story

Be up and running in minutes

Questions? Schedule some time to talk with one of our experts.
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