KYC & AML
automation service

Award-winning Customer Due Diligence
software designed by BASIS ID.
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95%

verified on the
first try

190+

supported
countries

average
decision time

100%

localisation

Trusted partners

The goal of the collaboration between BASIS ID and CS.Money is to prevent fraud by having a customer’s identity verified. Since certain payment services allow to delay the transfer of funds, or recall the money – fraudsters have additional instruments to manipulate the flow of funds. In such case, the identity verification provides security by having the customer identified, which plays supporting role to proving the legitimacy of a trade.

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Sprout helps setting up companies in Singapore to local and foreign residents and legal entities. Often, checking a foreign legal entity becomes a real challenge, as it is necessary to obtain complete data about the company and also UBOs (Ultimate Beneficial Owner). By automating this process and integrating the identity check with Singpass’s MyInfo, it was possible to speed up onboarding and provide the Sprout team with a powerful tool allowing to monitor onboarding.

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“After seeing Basis’s demo on their KYC verification there was no question of doing the process in-house. We’ve been extremely satisfied with their professional service and also with our close-knit communication and mutual support. Basis continues to be our choice for the future developments of Swag.” comments Mari Tiidus, Head of Customer Support, Office and Sourcing Manager

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AM Holiday Travel has implemented a solution from BASIS ID based on a widget to solve their challenges. The company has not opted for the API. The widget makes it as easy as possible to implement it on the necessary user registration pages and view the verification procedure results in the provided CRM system. CRM from BASIS ID has become one of the main onboarding tools for AM Holiday Travel.

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At the time of contacting BASIS ID, the company used the same verification sequence for clients worldwide. At the same time, the requirements for KYC procedures differ depending on the regulatory zone. Besides, onboarding can be supplemented with national electronic identification systems in some of the countries.

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Custom solution for your industry

BASIS ID KYC and AML software have use cases in various industries. The rich experience of working with many clients allows BASIS ID to have an excellent understanding and ready-made proposals, suitable specifically for your field of activity.

Financial Services & Crypto

Gaming

Telcos

Investor Verification

The AI-powered Identity Verification Platform

Award winning customer due diligence software designed by BASIS ID

Document proof and data extraction optical characters recognition (OCR)
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

All available in a single solution

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Configurable Sanctions, PEP, Adverse Media & Watchlist Screening

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.

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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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.

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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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Optimize to get the best

BASIS ID blog

6 Steps to an Effective KYC in 2021

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KYC & AML
automation service

Trusted partners