1. Home
  2. Documents

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.

Download

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.

Download

Country Coverage & Active Screening Criteria

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

Download

Knowledge Base

Start Free Trial

Apply now and get a free 7-day trial.
We guarantee full support during the trial period.
Country
    By submitting this form, you agree to the Privacy Policy of our website.
    Cookies!
    logo-footer
    This site uses cookies to provide the best online experience. By using this site, you agree that we may store and access cookies on your device.
    Close