Identity verification platform
Sanctions, Adverse media, PEP
Sanctions and watchlists
Politically exposed persons (PEP)
Adverse information and media
BASIS ID & ZignSec
Your new KYC dashboard
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KYC (Know Your Customer)
KYC and AML which complies with regulations
Simple onboarding for any number of users
Check age of users automatically
Prevent fraud and eliminate false positives
Financial Services and Crypto
Integrate KYC and AML in accordance with regulations
Remove friction and prevent fraud
Secure your business and prevent fraud
Remove false positive results with advanced verification
Marketplaces and communities
Increase platform credibility by eliminating bad actors
Trust only trusted people
Build trust and eliminate the possibility of fraud
Check drivers to secure your transport
Know your guest to trust and offer contactless service
Your new platform
for onboarding management
The most convenient personal data management tool.
Maximum data and transparent processes of KYC and AML.
Take a closer look at the user profile
All the information about the customer gathered in one place. Convenient data systematization and display. Results of all the verification features and powerful
Processing of the Identity Document
Transparent document’s OCR that supports hieroglyphic characters backed with Machine Learning structure validation and digital tampering detection.
Take a closer look at the biometric verification
BASIS ID makes biometric verification quick, convenient and incredibly accurate with our state-of-the-art technologies.
Address verification allows confirming the residential address of a customer.
Read more about the address verification.
Top AML screening data management tools
Receive a transparent access to the AML databases or utilize your own custom blacklists. Fine tune the filters and rule-sets to onboard more customers.
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A list of the critical regulations you need to be aware of in 2019 when choosing your AML.
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