- Passport (EU, APAC, US)
- Identity card (EU, APAC, US)
- Email address
- Phone number
- Proof of address
- Proof of income
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.
Custom blacklists, that allow you to create custom parameters for access to the 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
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: collect the data, import and export the elements of the data and processing.
Great flexibility and vast customization for the specific business needs. BASIS ID is offered as a whitelabel solution with implementation of the elements and functions, required for the collection and processing of the personal data.