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BASIS ID – KYC & AML workflow
management platform

Customisable solution for legal compliance and fraud prevention, that allows you to satisfy the requirements of the regulatory authorities, provide your compliance team with powerful tools and perform smooth customer onboarding.

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KYC & AML by BASIS ID

The BASIS ID KYC & AML solution is a personal data management platform that performs the processing of the identity dataset and provides powerful personal data management tools.
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Automatic KYC/AML verification

Automatic document and biometric verification let the customer gain access to the service faster.
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Transparency

CRM allows accessing the dataset and results of the processing at any given moment.
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Conversion rate

Customer retention triggers and enhanced due diligence workflow allow for onboarding more clients.
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Fast integration

Web-and-mobile-friendly widget and API available.
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Identity verification

  • Passport (EU, APAC, US)
  • Identity card (EU, APAC, US)
  • Email address
  • Phone number
  • Proof of address
  • Proof of income
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Biometrics

  • 500 video frames biometric and liveness analysis
  • 3D face modelling for motion, rotation and blinking analysis
  • Facial expressions analysis
  • Comparison with the identity document
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Screening

  • AML / OFAC / PEP / Sanction / Adverse media screening
  • 42800 databases
  • Ongoing screening
  • Risk scoring
  • Alerts and reporting system
  • Enhanced due diligence
    workflow triggers
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We chase your customers

We understand, that clients who slip away from verification are lost profits and investments. That’s why we return and catch up with users. In an event of an unsuccessful verification attempt, we don’t reject the profile of the user, but rather send her or him a request to upload or amend necessary information.
  • Back on track The user doesn’t need to go through the whole process again.
  • Increase loyalty We use SMS, email and retarget users in social networks based on your tone of voice and language.
  • No extra costs You pay only for verification. No additional fees.
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Configurable Sanctions, PEP, Adverse Media & Watchlist Screening

Stay compliant with changing AML/CTF regulations, with comprehensive sanction list coverage monitored in real-time – 245 countries and 42820 sources. Tailor your screening to your needs: configure your threshold settings, risk score (4 risk stages), matching and acceptance criteria.
  • Fuzzy Matching “Fuzzy matching» search capability allows you to- optimize for the reduction of false-positives or coverage in-line with your risk-based approach.
  • Structured Profiles Comprehensive profiles enhanced with the most up to date Adverse Media and information on Politically Exposed Persons (PEPs).
  • On-going monitoring Get updates and alerts by email or notifications in our dashboard.
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Compliance with BASIS ID platform

Full compliance with the regulations of FATF, 5AMLD, GDPR, MAS, FINMA, CySEC, BSA, FCA and more.

AML / OFAC / PEP / Sanctions / Adverse media screening across 230 countries that combines to 42842 databases.

Compile and extract various datasheets for the ease of statistical analysis and regulatory reporting.

Application risk scoring, red flag notifications and screening criterea rulesets.

Custom blacklists, that allow you to create custom parameters for access to your service.

Ongoing and periodic screening ensures compliance and risk mitigation throughout the business relationship

Enhanced due diligence workflow triggers.

Terms & Conditions consent management and signing control

Integrating the BASIS ID solution is as easy as it gets

Widget integration

Web-and-mobile-ready widget integration: simply embed the contemporary widget with a friendly user interface and observe the verifications inside the convenient BASIS ID panel.

Integration via API

Integration via API: collect the data, import and export the elements of the data and processing.

Great flexibility

Great flexibility and vast customization for your specific business needs. BASIS ID is offered as a white-label solution with implementation of the elements and functions, required for the collection and processing of personal data.

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We guarantee full support during the trial period.
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