Customisable solution for legal compliance and fraud prevention, that allows to satisfy the requirements of the regulatory authorities, provide your compliance team with powerful tools and perform smooth customer onboarding.
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.
Simply embed the contemporary widget with a friendly user interface and observe the verifications inside the convenient BASIS ID panel.
Collect the data, import and export the elements of the data and processing via API.
Great flexibility and vast customization opportunities accomodate any business needs. BASIS ID can be integrated as a white label solution.