Identity verification made for people

Verification solution providing competitive price, full regulatory compliance and frictionless onboarding

KYC and AML workflow management platform with a full toolkit for user onboarding

The friendly UX backed with the powerful Know Your Customer (KYC) and Anti Money Laundering (AML) procedures provide the highest level of legal compliance and allows you not to think about KYC issues again.

We are happy to work with best

The partnership brings crypto-transaction monitoring to the deck of services BASIS ID provides

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The implementation of Know Your Customer (KYC) and Anti Money Laundering (AML) procedures provide

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The AML/OFAC/PEP/Sanctions/Adverse media screening provider

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Customer service partner

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We are ready to help to

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Fintech & Banking

Newborn fintechs, E-wallets, Digital banks, Lending platforms, and Marketplaces

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Trading & Exchange

Brokers, options, asset management and other online trading products

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Blockchain & Crypto

ICO projects, Crypto exchanges, Crypto wallets

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Sharing & P2P

Crowd platforms and Sharing projects

How it works

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The advanced verification methods and machine learning algorithms validate the authenticity of the passport, driving license or ID card.

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The biometric verification is carried out by comparing a selfie or a video with the photo from the document.

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Video recording allows performing a liveness check and voice recognition.

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Verification is available in fully automatic mode. The system is redflagging any inconsistencies in the verification dataset.

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AML, OFAC, PEP, Sanctions, Adverse media screening across 230 countries or dependencies.

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A wide range of compliance and reporting functionalities provide a strong back-office.

With BASIS ID you get:

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icon Full compliance
icon Competitive price
icon Strong back-office

Why do you need to choose BASIS ID among the others

Full legal compliance

Our infrastructure is built in full compliance with the global and local regulatory requirements including FATF, MAS, GDPR, FINMA, FCA, and CySEC. We are operating at the forefront of Data Protection and regulatory legislation all around the globe.

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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.

Easy to integrate

The platform is implemented through an API or widget. Widget with modern UX can be installed instantly, and the API provides opportunities for extensive customization and scaling.

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More Features

Technical support

BASIS ID specialists are ready to provide customer support 24/7, with the assist of our technical development team in order to ensure 100% maintenance.

Experience and expertise

The BASIS ID team works worldwide and provides for clients: compliance with the GDPR, audit assistance, localization of data storage and much more, including special training on legal compliance.

Service Design

BASIS ID specialists help to create the best KYC flow, which would allow the user to become your client in the most simple way. Widget solution will minimize costs and provide smooth experience at the same time.

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