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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

How Know Your Business by BASIS ID helps you:

  • Easy collection of the data

Data collection is performed at once and seamlessly, in order to provide smooth experience and quick result.

  • Avant-garde data sources

CDD is performed via primary source data obtained from the governmental databases, allowing continuous monitoring and ongoing analysis of your partners.

  • Compliance

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.

  • Reduce cost and risk

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.

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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’s 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.

Be up and running in minutes

Questions? Schedule some time to talk with one of our experts.
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