BASIS ID

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

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.

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

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

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.

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

Original Reference: https://bit.ly/316fkBV

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/2PBMRO1

 

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