🏆 We did it! The real KYC and AML in real-time is now available

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Get prices for KYC and AML services right now

You will receive the most up-to-date features and pricing information to your email so you can make a decision right away.

What our clients got to say

We are working with the audience of hardcore gamers — a market with its unique specifics, and we have to take it into account when choosing the payment options. At the same time, it is important to provide the maximum speed of the identity verification, so that the skins reached the inventory as soon as possible and customers could start raining death from their new shiny guns. Together with BASIS ID, we have enabled our customers to use more payment options.

client-11

We were in search of a partner, that is strong at processing the documents that contain hieroglyphs and is capable of rapidly verifying IDs as well as utility bills for the verification of the residential address. BASIS ID is performing the best of all

client-6

Sprout helps setting up companies in Singapore to local and foreign residents and legal entities. Often, checking a foreign legal entity on AML and sanctions compliance becomes a real challenge, as it is necessary to obtain complete data about the company and also UBOs (Ultimate Beneficial Owner). By automating this process and integrating the Know Your Customer with Singpass’s MyInfo, it was possible to speed up onboarding and provide the Sprout team with a powerful tool allowing to monitor onboarding.

sprout

"After the demo of KYC solution by BASIS ID, there was no further need of building an in-house identity verification process. We've been impressed by the close-knit communication and support BASIS ID has shown. The level of professionalism and experience in Know Your Customer procedure will make BASIS ID our choice for the future development of Swag" comments Mari Tiidus, Head of Customer Support, Office and Sourcing Manager

swag

Frequently Asked Questions

Can you provide a free demo?

Yes, you can try our product for 7 days. You will have a dedicated account manager to help you throughout the process.

Can you give us a sample price for 500, 1000, 2000, 5000 KYC cheeks for individuals?

Our offer provides the best value and quality of check for it’s price. At just €0.8 per check you receive identity verification composed of ID document OCR, Structure Validation and Fake Detection; Liveness check; Biometric facial recognition and matching; AML Screening & Automated false positives mitigation. Add-on’s can be easily bolted on to fit your business needs for additional price. We will be happy to provide you with more detailed offer once you share your use case with us.

Free trial request

Apply now and get a free 7-day trial.
We guarantee full support during the trial period.
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