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