KYB

Know Your Business or Legal Entity Verification

Business verification with BASIS ID software allows to ensure full legal compliance of your partner or client

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Full
compliance
Supports all the global risk mitigation regulatory standards
Fraud
mitigation
Prevent fraud by performing thorough customer due diligence

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Automatic VS Semi-automatic

  • 1 Integrate the widget with a few lines of code.
  • 2 Your customers use a fully automatic process and only enter the company‚Äôs name and registration number through the widget.
  • 3 BASIS ID acquires business documentation from governmental data sources and performs verification of the documents, runs AML and verifies UBOs through an invite to the widget.
  • 4 You can view all of the applications in a simple to use data management platform.
  • 1 Integrate the widget with a few lines of code.
  • 2 Your customers fill the necessary information about their company and provide required documents.
  • 3 BASIS ID performs verification of the documents, runs AML and verifies UBOs through an invite to the widget.
  • 4 You can view all of the applications in a simple to use data management platform.
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