Newborn fintechs, E-wallets, Digital banks, Lending platforms, and Marketplaces
Brokers, options, asset management and other online trading products
ICO projects, Crypto exchanges, Crypto walletsLearn more
Crowd platforms and Sharing projects
The advanced verification methods and machine learning algorithms validate the authenticity of the passport, driving license or ID card.
The biometric verification is carried out by comparing a selfie or a video with the photo from the document.
Video recording allows performing a liveness check and voice recognition.
Verification is available in fully automatic mode. The system is redflagging any inconsistencies in the verification dataset.
AML, OFAC, PEP, Sanctions, Adverse media screening across 230 countries or dependencies.
A wide range of compliance and reporting functionalities provide a strong back-office.
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.
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.
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.
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.
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.
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.