Identity verification platform
Sanctions, Adverse information, PEP
Legal Entity Verification (KYB)
Sanctions and watchlists
Politically Exposed Persons (PEPs) Data
Adverse information and media
Your KYC dashboard
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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.
Be up and running in minutes
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