Everything you need from KYC and AML at a lower price

Don’t be afraid to try the new KYC and AML software – it is definitely more convenient than the one you have

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Stop losing your customers right now

The new KYC software is already here. Fast integration, fast support, fast verification

95%

verified on first attempt

190+

supported countries

100%

guarantee of compliance

100%

localisation

We help you and your customers

Speed up
verifications

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

Responsible compliance

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

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.

KYC and Screening templates

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

Get to know our product

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

Take everything from single place About Product

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

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

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Be up and running in minutes

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