The best solution to business tasks of KYC, AML and verification procedure.
BASIS ID is a company of a ZignSec group.
Our software verifies over 3,000 government-issued documents from more than 190 countries. That’s millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online.
Automate the KYC & AML. Utilize the best customer experience. Don’t waste money.
Award-winning customer due diligence software designed by BASIS ID:
👉 Perform the verification quickly and in automated mode to give your users a great experience.
👉 Receive full compliance with the regulations and standards of eKYC with the platform that has successfully completed an audit by Big4.
👉 The best document recognition on the market, including non-latin languages.
👉 Save money if your customer needs more than one attempt at verification.
www.basisid.com
вњ…Identity verification
вњ…Biometrics
вњ…Configurable Sanctions, PEP, Adverse Media & Watchlist Screening