BASIS ID

The world is coming closer day by day, and you must thank the innovative scientists and engineers who are inventing technology that is making all this possible. With innovation, there is always a risk associated. Today, the banking sector is offering so many benefits to its customers and employees, but what they always fear is coming across people who can conduct misleading activities and tarnish the image of the organization. Therefore, you must have observed that id verification software tools are hugely in demand and whether it is an office or a banking sector firm it has become necessary to invest in such software in order to keep a track record of people you offer services to and to know about their identity.

BASIS ID is a promising and growing company that has created software and tools that make your job of verifying people easy. They have come up with the fastest KYC verification tool that gets the task completed with great accuracy and within very less time. They have been supplying their KYC and AML solutions to big and small companies across the world. They offer you solutions that are automated so that you can focus on other important tasks that can grow your business and help you to restrain your customers. Usually, the customer becomes impatient when identity verification software takes longer to complete the process. It also takes a lot of your time, because long and interrupting procedures require you to start the process from the beginning again.

But when you trust BASIS ID for getting your identity verification solution, you can expect simply the fastest, best, promising and committed solutions. With BASIS ID it is not like you have to adjust with the solution that is being offered to you. They give you a customized solution that can cater to your needs in the best possible way.

If your business requires limited features of KYC verification software, BASIS ID will make sure you get what you need. There is no point where you would have a feeling of dissatisfaction when you choose BASIS ID over other companies in the world. They are a bunch of dedicated engineers and developers who believe in changing the world with their unique and result giving solutions. If you find interest in their products and services and want to know in detail what it can offer you, kindly refer to their webpage or get in touch with the customer support representatives to get answers to all your questions.

For more information, visit https://www.basisid.com/

Original Reference: https://bit.ly/3obYETi

Most financial institutions and banks want to implement an efficient AML compliance program to increase the security of online transactions. Not just the financial sector, but several companies from non-financial sectors also find the need to employ a strong AML compliance program. For example, certain gaming companies will be next in line to implement this program to reduce the risk of fraud.

One of the most important elements of a robust AML compliance program is its ability to verify the identities of the customers of the organization. And that’s where the AML id verification software comes into play. Now, when you look at the market, you will find numerous such software solutions with advanced features claiming to provide an efficient id verification process. But not all of them stand true to their claims.

It has been observed that most of these software products deteriorate the quality of user experience. With a lengthy and complicated id verification process, most customers deter from finishing the process. This results in companies losing out on potential and long-term customers.

To combat this problem, there was a dire need for an id verification software that enhances the user experience and motivates them to complete the process. This issue was identified by BASIS ID, a leading AML KYC service provider that came up with an innovative and strong customer id verification solution.

BASIS ID started providing this excellent customer id verification software in 2017. The company is an innovator in personal data verification and data analysis. The professional, certified, and experienced team of this company is diligent and provides the finest customer id verification services worldwide to financial and non-financial companies.

The software provided by BASIS ID stands apart in the market for several reasons. The software offers fast integration, transparency, and automatic KYC/AML verification. The software offered by this KYC service provider uses advanced and robust technology such as facial recognition, biometrics, 3D face modeling, and more. Another unique feature of the BASIS ID software is the flexibility of integration through API or a widget.

BASIS ID software also has an excellent data aggregation capacity. The software provided by the company can integrate numerous data sources such as state e-IDs, local databases, and the client’s database, and more. Currently, the software provided by the company can id customers across more than 42,000 data sources through fuzzy matching.

So, make the customer id verification process smooth with BASIS ID. Get in touch with them now.

For more information, visit https://www.basisid.com/

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Do you know what the top priority of every industry or organization is in the financial sector? Yes, of course, the protection of financial assets. But there is something else that also requires the same attention and security. Do you know what we are talking about? Well, you can take a wild guess? Well, it is enhancing the user experience and at the same time making sure that they don’t fall prey to frauds while making online transactions.

That’s why banks and other organizations in the financial sector have started using innovative solutions like online identity verification software. This verification software is specially designed to enhance the security so that the cases of money laundering can be reduced. If you also wish to do the same, you should definitely invest in a good and powerful verification software solution.

Since you have an idea of what KYC software is, let’s check out its process. So keep reading because here you will know about the KYC/AML process.

● Customer profiling: When you run a financial organization, you have the right to reject a certain group of people. This rejection can be done on the basis of their geographical location, criminal activity, or past records.

● Customer identification: To identify your customers, you will need their personal data. Like proof of address, birth certificate, identity document, income document, and other things.

● Risk-management: This amazing verification software also helps you to give a risk score based on the transaction history and other things.

If you are ready to get KYC software solutions to enhance the experience of your users and decrease frauds, you can contact BASIS ID. It is one of the few companies in the market that is very serious about offering powerful and cost-effective verification software. This amazing company has been in the business since 2017 and works only with the professionals.

From the time BASIS ID was started, it has never disappointed any of its clients with its amazing solutions. The most interesting thing about the KYC/AML solutions offered by BASIS ID is that they offer different features like facial recognition, 3D face modeling, biometrics, and more. So, what are you waiting for? Get in touch with BASIS ID now and know more about the solutions.

About BASIS ID:

BASIS ID is a trusted company that you can contact to get adverse media screening solutions.

For further details, visit https://www.basisid.com/

Original Reference: https://bit.ly/3o8CvFb

The banking and the financial sector need quick processing tools as in such sectors one has to deal with multiple customers in a day. Maintaining and tracking information of each customer in the systems is important to make sure that in the future there are no troubles in accessing their banking details. Most of you are aware that when you have to make a new account of a customer in your bank or financial institute, you need the customer KYC application form to complete the formalities and verify their information. This verification process is lengthy and can take up more time and keep your customers waiting. Therefore, you need a next-gen solution powered by artificial intelligence. BASIS ID offers you excellent id verification software that is completely based on AI. The processing time of the software is in seconds. You can see it yourself by requesting a free demo from the professional team at BASIS ID.

When most people look for artificial intelligence software for KYC verification, most companies do not cater to individual needs and do not offer individual solutions. The plus point of choosing BASIS ID for identity verification software is that they are highly flexible in their approach. They understand that every institute has different processing methods and has unique requirements from the software which they want to get personalized according to their needs. BASIS ID wants to offer you a 100% customer satisfaction with its AI id verification tool. Thus, they are very open-minded when it comes to taking in your ideas and discussing with you how you want to get the software customized according to your personal preferences.

BASIS ID has proven itself time and again in APAC countries like Korea, Japan, and China. Today, many businesses in these countries prefer to depend on customized KYC verification and ALM tools from BASIS ID. They have delivered a lot of positive outcomes over the course of time. With quick processing time, their KYC verification technology has managed to create a good place in the market and they have become the leaders in the world for offering AI id verification technology. So, if you are interested in knowing more details about the technology created by BASIS ID and want to get a quotation for the software, kindly get in touch with the customer support experts and sales representatives of the company to get your free demo and quotation today!

For more information, visit https://www.basisid.com/

Original Source: https://bit.ly/33QBEjg

How are you verifying the identity of your customers since everything has become online and you cannot see them face-to-face? Or what’s your master plan on protecting your financial institute from thefts and money launderers? Have you got any idea? If not, don’t worry because we have found a robust and powerful tool that will help you. If you don’t want to spoil your user’s experience, you should start using an identity verification service.

This software is specially designed for financial sectors so the identity of customers can be verified easily and quickly. That’s why identity verification software is used by many banking and financial institutions. Since identity verification is so important, both legally and for the general security of your business, you cannot just choose any KYC vendor. If you want to get the most amazing experience that is worth your time and money, follow these steps and find the most trusted service provider in no time. 

● Service coverage: If your financial company is operating globally, you cannot partner with a KYC provider that has a limited reach. If you want each of your customers to get a smooth experience, choose a provider who has direct access to local registries. 

● Demo: Every company wants to sell its products so it promises various things at first. But you can always ask for a demo to understand the authenticity of the company. So remember to always test everything before you go ahead. 

● Data storage: Each country has some rules and regulations. For example - Australia, India, and Russia have data localization laws. This means that if you are dealing with customers of these countries, the data should be kept within the boundaries. So, choose a provider that can help you with such rules. 

If there is one company that you can totally trust for KYC/AML services, it is BASIS ID. It’s a leading KYC service provider that ticks all the aforementioned boxes and is serious about offering cost-effective and efficient solutions. The company was founded in 2017 with an aim to offer the most amazing KYC/AML services to the financial sector. 

One thing that makes BASIS ID better than others is that this company never compromises with the quality and offers custom solutions and integrations too. Not to mention that BASIS ID is also the winner of Slush and Finnovasia. So, what are you waiting for? Contact this outstanding company today. 

About BASIS ID:

BASIS ID is a leading AML KYC service provider that you can contact.

For further details, visit https://www.basisid.com/

Original Source: https://bit.ly/3bXzaDk

The advent of the Internet and its advancement over time has drastically changed the way we interact with the world. Starting from procuring daily utility items to making online transactions, every activity involves the use of the Internet. Banks and fintech firms are the biggest users of Internet services for making monetary transactions easy through online operations. 

But the major struggle facing such companies is complying with the legal requirements to ensure a secure transaction process. This usually involves a customer id verification step for efficient onboarding. Though customer id verification is an important step, it might affect the user experience. Most AML id verification software solutions complicate the process which makes the customers abandon the process in the middle. The customer id verification process provided by current tools is lengthy and time-consuming, thus, deteriorating the quality of user experience. Hence, most businesses lose potential customers.

This trend must change, and it will happen only when robust and advanced tools are developed that are easy to employ without affecting the quality of user experience. This need for a tech-driven affordable AML verification tool which makes the customer onboarding process simple and efficient was identified by BASIS ID. 

BASIS ID is amongst the very select few companies in the market that are serious about rolling out an efficient yet cost-effective id verification software. The company was established in 2017 with a vision to enhance the quality and safety of online transactions by providing a robust tool for id verification. The company has maintained a team of professionals who are certified and qualified to provide excellent id verification services across the globe. 

BASIS ID KYC/AML solution provides automatic verification, transparency, high conversion rate, and fast integration. The solution uses advanced technology such as biometrics, facial recognition, 3D face modeling, and more to verify the authenticity of the identities under a few minutes. This outstanding compliance solution covers more than 42,000 databases for verification of identities using fuzzy matching. The excellent solution is easy to integrate into the form of a widget or as API integration.

With the BASIS ID KYC/AML solution, a business can reinforce its security walls and identify any potential financial threat. So, if you are looking for an efficient online KYC check to prevent your business from financial frauds, you must contact BASIS ID now. Having provided their excellent services to banks across the globe, BASIS ID would be glad to help you strengthen your AML compliance program too. 

For more information, visit https://www.basisid.com/

Original Source: https://bit.ly/3hsOOI6

Businesses these days need to screen their customers to prevent incidences of money laundering and fraud. Therefore, setting up an efficient AML compliance program is a must. Such a compliance program can be made stronger and robust with the help of an online identity verification software that has advanced screening features. An identity verification software will help businesses prevent suspicious identities and accounts from bypassing their safety regulations. An identity verification software must be able to screen identities against data from government databases and law enforcement agencies. So, if you are setting up an AML compliance program for your business, then you must get an identity verification software. BASIS ID is a leading company that has developed an advanced and tech-driven identity verification software.

BASIS ID is amongst the leading companies that have developed the best in class identity verification software that will help businesses keep money launderers and fraudsters from breaching their safety regulations. The company was established in 2017 with a vision to equip each business with the finest identity verification solutions. As a business entity, finding identity verification software that falls in your budget and provides the highest quality features can be a daunting task. BASIS ID recognizes the same and is trying to bridge the gap between high-end and affordable software products by providing a budget-friendly identity verification software that works wonders.

The software provided by the company offers personal data management tools for identity verification, biometrics, and screening. The software also provides adverse media screening, PEPs, sanctions, and watch list screening solutions. In addition, the software also provides fast integration as a widget or an API. This provides greater flexibility and customization to the business. BASIS ID identity verification software provides you compliance with regulations such as GDPR, BSA, FATF, and more. The software also gives screening of identities across 230 countries with access to almost 42,000 databases.

Custom blacklists, ongoing and periodic screening,due diligence, and more are some of the features you will get with BASIS ID verification software. Carrying out the identity verification in a few minutes, the verification software from the company must be your preferred choice.

BASIS ID has developed this identity verification software with the expert knowledge and experience of its professional and certified team. The company has established itself as one of the leading identity verification companies in the market with their dedication and diligence to provide the finest solutions. Contact them by sending them a direct message through the website.

Money laundering and theft have become one of the fastest-growing crimes in the area of money. That is why financial sectors have started using different ways to verify the identity of their partners and customers. Out of all the tools and methods used by the financial sector, KYC verification is something that is quite popular. And why shouldn't it be? After all, this software helps the people working in the financial sector to verify their customers and reduce the risk of money laundering just within a few seconds.

If you are also working in this sector and want to improve the customer experience, you must invest in KYC verification software. But not in any random software. If you want better protection, you should only select a company that the right team that can offer you the desired results. You should work with a team of professionals who believe in designing a powerful tool that can keep away online money-related threats.

Another factor that you should consider is that the software solution should be affordable. This will ensure that you do not have to dig a big hole in your pocket when you are purchasing verification software solutions. Lastly, the software should have successfully passed an audit by BIG4.

Now, you can find all this and more with BASIS ID. It is a promising company established in 2017 with an aim to offer better id verification software solutions. From the time this company was started, it has already verified many users and helped several financial institutions.

With its hard work and dedication, BASIS ID has made its presence in different locations i.e. Estonia, Singapore, Sweden, and Switzerland.

The innovative verification software offered by BASIS ID is very fast, easy to use, and better than others. With their effective identity verification software, you can get efficient results in no time.

Are you still thinking about what makes BASIS ID better than others? Well, here is the answer. The verification software designed by this company works at maximum speed. The software can verify a lot of users within just a few seconds. BASIS ID also offers a dedicated account manager so that you can get 24/7 help.

You will be amazed to know that this company is also a proud winner of Slush and Finnovasia. So, if you want to stay safe from fraud and people with malicious intent, you should trust none other than BASIS ID. To know more about the identity verification software and other tools offered by this company, you can visit the website of BASIS ID.

Money laundering and fraud have become commonplace these days since most transactions take place through online channels. To prevent the incidences of money laundering and theft, every business must set up an AML compliance program. Such a program will help businesses spot fraudsters and make it difficult for them to get away with illegal gains. But setting up an AML compliance program with all the minimum requirements fulfilled is not enough. To create a robust and advanced compliance program you must use innovative and tech-driven tools. One of the tools that can make your AML compliance program strong is an identity screening solution.

An identity screening solution will help you identify accounts that pose a potential risk of fraud and mitigate those risks. Moreover, it will also help your business steer clear from violating compliance regulations. If your business does not employ an identity screening solution, a fraudster can get past the initial checks and would be free to launder money. An identity screening solution will help you prevent such fraudsters from bypassing your safety regulations which will provide your compliance program a strong foothold.

An efficient identity screening solution will gather all the important data and screen it against data from major government databases, international sources, and law enforcement agencies. This will help you filter out people with suspicious identities, and those previously involved in frauds, money laundering, and financial crimes, along with politically exposed persons (PEPs). Therefore, having an identity screening solution will certainly make your AML compliance program strong and efficient.

Choose an identity screening solution that is easy to use and integrate with your compliance program. Currently, there is only one identity screening solution that stands true to all tests and is provided by BASIS ID.

BASIS ID is amongst the leading companies and provides the best in class identity screening solutions. The company has created an excellent reputation as an AML KYC service provider that offers outstanding identity verification solutions. The latest software provided by the company has fast integration, fast online identity verification, and fast support. BASIS ID identity verification software scans the identities against major government databases from across the world under a few minutes. So, don’t hesitate! Make your AML compliance program stronger with BASIS ID identity verification software. Contact them now to know more.

About BASIS ID:

BASIS ID is a leading AML KYC service provider that provides advanced and robust identity verification software solutions.

For more information, visit https://www.basisid.com/

Original Reference: https://bit.ly/314Ruqk

Nowadays, most companies offer their services through an online platform to reach more potential customers. Although this has offered companies a chance to interact with their customers effectively, it has also made them fall prey to customers with fake identities. This is most applicable for financial institutions and banks where verification of the identity of the customer is important. Previously, most of these institutions use to carry out a long paper procedure to verify their customers. This made the whole process complicated and time-consuming. The constant push to go paperless and fast customer verification gave rise to a new breed of software known as online identity verification software. These software products are built to verify the identity of customers in just a few seconds without using paper. Customers can upload their documents on the software portal and get verified.

Now, most such online identity verification software claims to provide the best services in the market but not all stand true to their words. Therefore, you must consider a few key points before purchasing such software.

· Choose a customer verification software that has a responsive design that works on any screen. This will help the customers access the software from anytime anywhere on any device.

· Choose efficient customer verification software that uses authentic data sources. If the software is using multiple databases, then rest assured you will get increased accuracy and precision.

· Make sure to choose the software that gives high priority to maintaining the privacy of customer data. The software provider mustn’t share such data with third-party affiliates.

· Choose software that has enhanced fraud detection such as identifying damaged or tampered photographs or documents.

BASIS ID is amongst the very select few companies that offer an online identity verification service that fulfills the aforementioned points. The company offers outstanding customer verification software that can be used to verify your customers in a few minutes. With an advanced level of fraud detection, the software provided by BASIS ID can easily identify fake or tampered documents. The software uses the latest and updated databases such as OFAC, UN, HMT, and more for matching the profiles accurately. The software uses the latest technologies such as AI, biometric facial recognition, and screening solutions. Contact BASIS ID now and equip your business with the best identity verification software on the market.

About BASIS ID:

BASIS ID is a prominent company offering advanced and innovative KYC software solutions.

For more information, visit https://www.basisid.com/

Original Source: https://bit.ly/391IDYU 

In many offices, airports, banks and other places, it has become necessary to check and detect the identity of a person to make sure that no fraudulent or criminal activities take place. Usually, when you do online banking or make online payments using different software and mobile applications, you need to get your KYC verification done. When the KYC verification started a few years back, it took a long time to get it completed, but now there are new and advanced KYC software available on the market that can take quick actions to get secured KYC verification done. BASIS ID is a reputed company that offers exciting and advanced AML and KYC verification software that can help you keep your customers and build solid relationship with them. They have developed ID verification software that can boost the speed of the process so that your customers don’t have to wait for long to get the verification done.

BASIS ID offers ID verification software to people around the globe and you can expect the minimum amount of integration time and quick support. With the help of their software, you do not need any third-party support. They have made document verification quick with the help of AI, biometric facial recognition technology, deep fake detection and live motion capture, device and network analysis, media screening, configurable PEP and many such amazing features,which makes it unique from other KYC software available on the market.

If you want to get a complete review about this identity verification software created by BASIS ID, you can go to their website and see the features and read reviews that have been published by the clients who have been in collaboration with the company for a while now. The software has verified numerous users in the past and the process is constantly increasing every single day. The software designed by them takes a few minutes to complete the entire process of ID verification. BASIS ID is the future of automated ID verification technology that thinks about next gen solutions. So, do not think further and simply get a quote for the software today!

For more information, just visit https://www.basisid.com/

Original Reference: https://bit.ly/2WIVTfY 

Okay, so let us ask you one thing straight - what is that one thing that has become the greatest threat to financial institutions? It is money laundering. That’s right! Therefore, it becomes very important for you to know your customers if you are working in the financial sector. You will be surprised to know that each year the amount of money laundered is nearly 6% of global GDP? And this is a very huge amount. Therefore, it becomes very important for you to use the right kind of software to keep your institute protected from the money launderers because even if unknowingly you are working with a criminal, you have to pay a huge penalty.

Worried? Don’t be, because you can stay away from serious criminal activities with the help of an AML compliance program. AML stands for anti-money laundering that is especially designed for the financial sectors so that they can easily increase the productivity and decrease the number of fraudulent activities that are prevailing in the world. So, if you want to detect suspicious activities and know about the risk, find a trusted platform that offers AML services.

Are you confused about where to find the right AML KYC service provider? Don’t be because BASIS ID has got your back. It is a trusted company that was started in 2017 with an aim to offer better protection services to the financial institutions. You will be glad to know that since the time this company has started, it has helped several userswith its amazing and incredible solutions.

Still not sure whether you should take AML/KYC software from BASIS ID or not? Well, you should. Why, you may ask? It’s because this company is also the winner of Slush and Finnovasia. Furthermore, this company has its presence in many countries like Estonia, Singapore, Sweden, and Switzerland.

Are you looking for something more? Here are some more convincing reasons why you should only select this KYC service provider. BASIS ID performs the verification with maximum speed so that you can get the result in no time. The platform also offers a dedicated account manager that you can contact in case you need help. And lastly, BASIS ID supports full compliance and offers amazing consulting services. If you have any further questions about how BASIS ID works or any other thing, you can check the website of this platform.

For further details, visit https://www.basisid.com/

Original Reference: https://bit.ly/3fQnjbn 

In many businesses today, the importance of verifying data is very important. You must be thinking why? The answer is very simple. The people can have fake and stolen Ids and if not verified, the chances of fraud cases can constantly get higher and therefore you need the help of ID verification software.There are IT engineers who have developed amazing software that can make your job easy. But which is the best out of all? You should check out BASIS ID for getting the perfect solutions. The company was formed in 2017 and offers identity verification software services to many enterprises across the globe. They work for various banking organizations and are also eager to provide the best customer onboard services to companies at the best price. The company is certified MasterCard’s partners and has already helped multiple users with their software. Their software is most valuable for personalized data of your customers and so you should have absolutely no doubts about investing in their products and services.

BASIS ID understands that a reliable identity verification software is extremely essential for your company and it plays a role in the growth and success of your enterprise. Thus, they take all possible measures to ensure you that get 100% accurate results. And for these, exemplary services, you don’t have to pay any extra cost at all, just pay for verification and the job is done. They guarantee that 95% of customers will be verified in the first attempt itself. They help you and your business by offering 4 main things with their software.

1. Speeding up the verification process

2. KYC screening and templates

3. Responsible compliance

4. No extra cost

You can read about each of the features mentioned above on their website and get to see a free demo as well. If you are interested in getting their KYC verification software and speed up the process of registering trusted customers, you can book a telephonic appointment with the experts of BASIS ID to understand the process and get a quotation of the product and services. So, without thinking further, take the first step to stay away from fraud and unhealthy customers for your business by getting in touch with BASIS ID today! For further doubts, queries, or questions regarding their services, you can reach out for help from the customer support staff at BASIS ID to get appropriate and honest answers.

For more information, visit https://www.basisid.com/

Original Reference: https://bit.ly/3hNdCvK