Fraud detection

Make the onboarding process a smooth journey. Don’t let any fraud happen

Due to the nature of modern technology and the internet, any personal information is always at risk. When it comes to fraud and identity theft, no one is 100% immune, and the effects might be devastating.

Fraudsters know how to exploit personal information for their gain and your loss.

At BASIS ID, we believe that absolutely all frauds can be effectively prevented during any stage of the identity verification process.

We help companies to stay confident that their customers are real and not using their services to launder money or finance terrorism. 

We offer extra security and fraud protection measures, such as KYC verification, address verification, adverse media screening, and backlist screening.

Customise our solution according to your needs

Our documents verification service involves full biometric identification which consists of 500 video frames biometric and liveness analysis, 3D face modelling for motion, rotation and blinking analysis, facial expressions analysis and comparison with the identity document.

It is impossible to trick such a system.

Fraud detection solution by BASIS ID can be integrated into a web-and-mobile friendly widget or any website and app via API. 

Your clients go through the verification in an automated mode without taking any additional actions. Verification results are received in a convenient CRM system that provides ample opportunities for monitoring users during onboarding. API facilitates data communication between systems, programs and devices.

Choose the solution that enhances customer experience

In the sectors where conversion rates are a key factor, maintaining a seamless user experience during identity authentication is crucial. That’s why we have created a highly customisable solution specifically for your business tasks. 

Fraud detection solution by BASIS ID is a part of a frictionless Know Your Customer process aiming to enhance the customer experience. It is efficient, quick, and easy-to-use.

With our robust fraud detection system, legitimate buyers can seamlessly buy products or services without facing processing hiccups and clunky interface issues. It results in higher satisfaction rates, better conversion, and eventually, more revenue.

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