- ✓ Workflow Management
- ✓ Optical Character Recognition (OCR)
- ✓ Compliance Management
- ✓ Alert Notifications
- ✓ Threat Protection
- ✓ Sensitive Data Identification
- Document proofing utilising AI
- Liveness check includes motion capture and deep fake detection
- Biometric facial recognition
- Address validation
- Configurable Sanctions & Watchlist Screening. Configurable PEP & Adverse Media Screening
- Device and network analytics: fraud behaviour and multi-registration detection
- Document proofing utilising AI
- Liveness check includes motion capture and deep fake detection
- Biometric facial recognition
- Address validation
- Configurable Sanctions & Watchlist Screening. Co
Very convenient integration
We compared the speed & accuracy of checking with competitors and its by far the best for our requirements
Very convenient CRM. Our compliance managers can control verifications easily. Everything is very transparent and the layout is simplicity at its best
This solution makes it possible to eliminate false-positive aml checks.
Good solution for KYC tasks. The guys made us additional custom development without any problems. The integration is also very convenient and simple.
BASIS ID offers 1 pricing plan(s):
- BASIS ID — USD0.00
BASIS ID is a Simulation Software solution. Top features include:
- Workflow Management
- Optical Character Recognition (OCR)
- Compliance Management
- Alert Notifications
- Threat Protection
BASIS ID does not currently offer a free trial.
BASIS ID provides Phone,Online (Ticket) support.
BASIS ID is Cloud Hosted software.
BASIS ID provides Help Guides,Blogs,Video Guides for training.
