🏆 The real KYC and AML in real-time is now available!

Learn more
close
  1. Home
  2. Cases
  3. Financial Services

Financial Services
and Crypto

With BASIS ID, you never have to compromise on user experience to comply with KYC and AML regulations

img

Don’t compromise on speed and security

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.

Cut your operating expenses

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.

Step into the digital age

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.

Our clients

client
client
client
client
client
client
client
client
client
client
client
client
client
client
client
client

Find the right balance of comfort and security to match the level of risk you’re comfortable with

Verify with confidence and clarity
Start free trial

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

Free trial request

Apply now and get a free 14-day trial.
We guarantee full support during the trial period.
Country
    By submitting this form, you agree to the Privacy Policy of our website.
    Cookies!
    logo-footer
    This site uses cookies to provide the best online experience. By using this site, you agree that we may store and access cookies on your device.
    Close