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.
Award winning customer due diligence software designed by BASIS ID
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.
The standard integration is free of charge.
The integration with BASIS ID is available via API and/or web-and-mobile-friendly web-SDK.
Our offer provides the best value and quality of check for it’s price. At just €0.8 per check you receive identity verification composed of ID document OCR, Structure Validation and Fake Detection; Liveness check; Biometric facial recognition and matching; AML Screening & Automated false positives mitigation. Add-on’s can be easily bolted on to fit your business needs for additional price. We will be happy to provide you with more detailed offer once you share your use case with us.
Yes, you can try our product for 7 days. You will have a dedicated account manager to help you throughout the process.
By default we provide hosting and storage services included into the verification fee. We utilize cloud infrastructure solution for distributed data storage with PGP encryption of every bit.
For the fully automated check (data crossmatching, liveness check, biometric facial recognition) it will take a few seconds. For the EDD check (including AML and Address verification) it might take up to 10 minutes.
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