Crowdfunding use case

Comply with regulations like a pro

All crowdfunding platforms are obliged to verify their fundraisers in compliance with the highest AML/CFT standards. They are also required to ensure that funds reach the legitimate beneficiary and are used for a genuine purpose. If you operate a crowdfunding platform, then you know how tight are the regulations for crypto and fiat funding. Simple questionaries are not enough anymore to perform due diligence and serve as fundraiser legitimacy proof.

So, how can the funding sector verify their partners and customers without facing legal repercussions?

It is where BASIS ID’s KYC & AML Software comes into play. We take the pain out of online investor authentication and turn it into a push-button solution.

Go for the cost-effective approach and totally customisable solution

BASIS ID offers an automated and highly customisable KYC & AML Solution designed specifically for your business initiatives. There is no need to invest in infrastructure, employee recruitment and training. These resources are already available with BASIS ID.

We have adequate skills and expertise to satisfy all your demands and provide the easiest and the fastest identity verification.

It involves full biometric identification, including biometric and liveness analysis, 3D face modelling for motion, rotation and blinking analysis, facial expressions analysis and comparison with the identity document, along with spoofing detection.

Never compromise customer experience and security

BASIS ID shields your business from potential risks of frauds and noncompliance with local and global regulations. At the same time, we give all fundraiser participants calmness and confidence that their data is safe and protected. BASIS ID’s solution is created to enhance the positive experience of both the fund and its beneficiaries, which leads to a long-lasting relationship.

We provide flawless verification procedure without compromising the speed and quality of the process. Customers get verified in 3 easy steps; it is 100% online and takes mere minutes.

Our solution is smartphone friendly, works with all major browsers and supports cross-device functionality.

Read the most relevant and interesting updates,
insights and research from our content hub.

Crowdfunding

Comply with regulations like a pro

Go for the cost-effective approach and totally customisable solution

Never compromise customer experience and security

Our clients

Forget about risk compliance nightmares! Let BASIS ID take control of your KYC process

Read the most relevant and interesting updates,
insights and research from our content hub.

Free trial request

Crowdfunding

Comply with regulations like a pro

Go for the cost-effective approach and totally customisable solution

Never compromise customer experience and security

Our clients

Forget about risk compliance nightmares! Let BASIS ID take control of your KYC process

Read the most relevant and interesting updates, insights and research from our content hub.

Free trial request

Free trial request

KYC and AML in real time

Read the most relevant and interesting updates,
insights and research from our content hub.