The best solution
to business tasks of KYC,
AML and verification
procedure

Automate the KYC & AML.
Utilize the best customer experience.
Don’t waste money.

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Stop losing your customers right now

Regardless of whether you’re chasing innovation wish to automate the KYC procedure or create a custom onboarding solution – we make the verification work for you.

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Perform the verification quickly and in automated mode to give your users a great experience.

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Receive full compliance with the regulations and standards of eKYC with the platform that has successfully completed an audit by Big4.

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Save money if your customer needs more than one attempt at verification.

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The best document recognition on the market, including non-latin languages.

Case study

The goal of the collaboration between BASIS ID and CS.Money is to prevent fraud by having the 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 the 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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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 the KYC procedure 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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Shape the verification procedure to fit your needs and integrate it with any systems

Award winning customer due diligence software designed by 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
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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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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

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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