Cutting-edge software, that has only the best data sources which are paired with a state-of-the-art false-positive mitigation to ensure precise Adverse Media, PEP and Sanctions screening.
Get in touchGlobal and local databases, comprehensive profiles, precise results are what drive our AML Compliance Program. Experience ease of working with the best KYC Service Providers
We apply FATF, GDPR, OFAC guidelines up to date
BASIS ID presents a new absolutely configurable web-and-mobile friendly widget that can be embedded onto your platform with just a few lines of HTML code. Integrating Entr allows your company to verify and onboard new users faster, cheaper and more secure than ever. We really have done our best to make it all perfect.
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