Award-winning Customer Due Diligence
software designed by BASIS ID.
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Award winning customer due diligence software designed by BASIS ID
Stay compliant with changing AML/CTF regulations, 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.
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.
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.Learn more