Don’t be afraid to try the new KYC and AML software – it is definitely more convenient than the one you haveRequest a demo
Even your grandmother will be able to accomplish your specially designed KYC process in less than 60 seconds.
Audited by Big4. Using our back-office you follow recent eKYC, AML and data protection regulations in Europe, US and Southeast Asia.
We minimise your support and customer acquisition costs by chasing lost customers. Coindeal and aPay are happy to share their experience.
Doing business in different countries? Create customer verification templates, control results and generate reports from the single dashboard.
Award winning customer due diligence software designed by BASIS ID
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.
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
Integrate BASIS ID with any website or app. Our product engineers will design verification together with you and provide personalised documentation.