With BASIS ID, you never have to compromise on user experience to comply with KYC and AML regulations
BASIS ID helps your company stay fully compliant with local and international KYC and AML regulations without slowing up identity verification processes.
Our solution verifies over 3,000 types of documents from 190 countries. AML, OFAC, PEP, Sanctions, Adverse media screening is available across 230 countries.
Manual reviewing by in-house team proved it inefficiency a long time ago. Keep up with more effective trends. BASIS ID offers an automated and highly customisable solution designed specifically for your business tasks.
We have adequate skills and expertise to satisfy all your demands and provide the easiest and the fastest onboarding. There is no need to invest in infrastructure, employee recruitment and training. These resources are already available with BASIS ID.
Soon all businesses will operate digitally. Financial services are the first to meet the transformation. Use BASIS ID solution to deal with it like a pro. Our KYC & AML Solution is smartphone friendly, works with all major browsers and supports cross-device functionality. Get ready to reshape your business for sustainable growth together with BASIS ID.