Compliance and AML Policies

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

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eKYC and Customer Due Diligence

Stay aware about Customer Due Diligence and its requirements. Have your risk & compliance officers and product owner informed.

Product Datasheet

Describes BASIS ID modules and functionality. Let your risk & compliance department look at it.

Features Overview

Explains the processes behind BASIS ID multi-level verification system in a comprehensive scheme. Will be useful for critical assessment by your risk & compliance department, product managers, and developers.

Country Coverage and Screening lists

Presents a full list of countries and types of documents covered by BASIS ID. Hand this file over to your risk & compliance officers and product managers.

System Integration Test Script (for Developers)

Minimize the integration and testing of BASIS ID period with this script. Hand this file over to your developers.

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