Business verification with BASIS ID software allows to ensure full legal compliance of your partner or client
Data collection is performed at once and seamlessly, in order to provide smooth experience and quick result.
CDD is performed via primary source data obtained from the governmental databases, allowing continuous monitoring and ongoing analysis of your partners.
Verification process and data management system designed with a risk-based approach allows to perform KYB in full compliance with the international regulations and highest security standards.
Automation of the business CDD and verification UBOs reduces the amount of manual labour and possibility of a risky partnership. At the same time, smart software by BASIS ID removes AML screening’s false-positives to onboard customers that could have been otherwise rejected.