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BASIS ID

About me

Location	Estonia
Introduction	BASIS ID is a leading AML KYC service provider that offers the best quality of ID verification software to financial institutions, banks, and regulated businesses. The software is made with state-of-the-art technology and has information only from the best databases. The software works on a fuzzy matching algorithm giving you real-time monitoring. You will get daily updates about accurate PEP profiles from 245 countries. So, start working on your AML compliance strategy with BASIS ID.

Location

Estonia

Introduction

BASIS ID is a leading AML KYC service provider that offers the best quality of ID verification software to financial institutions, banks, and regulated businesses. The software is made with state-of-the-art technology and has information only from the best databases. The software works on a fuzzy matching algorithm giving you real-time monitoring. You will get daily updates about accurate PEP profiles from 245 countries. So, start working on your AML compliance strategy with BASIS ID.