Documents & Knowledgebase

The philosophy of BASIS ID is to treat data as a value. Personal data is a personal value! We guarantee full compliance with FATF, MAS, GDPR, FINMA, FCA and CySEC requirements.

Documents

Key AML laws: a brief analysis

A list of the critical regulations you need to be aware of in 2019 when choosing your AML compliance strategy and starting the KYC procedure. Let your CEO, legal or risk & compliance departments consider this.

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Tips for Customer Due Diligence

Stay aware of Customer Due Diligence and its requirements in connection with KYC/AML procedure. Have your risk & compliance officers and product owner informed.

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Country Coverage & Active Screening Criteria

Constantly expanding the geography of work, at the moment BASIS ID works in the following regions.

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