The best solution to business tasks of KYC, AML and verification procedure. Automate the KYC & AML. Utilize the best customer experience. Don’t waste money.
Location: Singapore
Employees: 11-50
Phone: +372 5665 2804
Founded date: 2016
Investors 1
| Date | Name | Website |
| - | F10 | f10.global |
Mentions in press and media 7
| Date | Title | Description |
| 13.04.2021 | SWAG integrates BASIS ID’s seamless verification solution to enhance freedom and autonomy of the customers’ Bitcoins | SWAG integrates BASIS ID’s verification solution BASIS ID continues to be our choice for the future developments of Swag. TALLINN, Estonia (PRWEB) April 13, 2021 The cooperation is aimed to pursue the following goals: 1. SWAG needs seamless... |
| 24.02.2021 | How Financial Regulations Have Evolved in 2021 | Almost all countries increased regulation of the crypto finance industry in 2020. The COVID-19 pandemic provoked a significant boost of digital crimes, including money laundering, terrorist financing, online black marketing and other relate... |
| 11.06.2020 | BASIS ID Disrupts the KYC & AML Data Management | KYC (Know Your Customer) is an integral part of fighting Money Laundering and Terrorist Financing. It has become one of the necessities for every organization in the financial sector. Managing your customers’ KYC data can be very frustratin... |
| 07.05.2020 | 5 Steps Of An Effective KYB (Know Your Business) | What do you know about the businesses that you are working with? Your partners, clients, suppliers? How can you make sure that they are real companies but not shell companies? Where do they get money from? Where does their money go? What ar... |
| 02.04.2020 | BASIS ID To Support SMEs With 1 Million Free Identity Verification Service | BASIS ID will dedicate 1 million free verifications to companies from the APAC region to aid them recover from the crisis. During this difficult time, COVID-19 is restricting face-to-face contact between people, whereas the necessity to con... |
| 08.11.2019 | The BASIS ID Tale – How Digitisation is Revitalising Client Onboarding | BASIS ID, the Estonia-based startup dedicated to ease the hurdles from customer onboarding and KYC will co-host with RegPac an event during the Singapore FinTech Festival. Given the tightened regulatory controls arising from recent scandals... |
| 13.11.2018 | Как посадить организаторов (почти) любого ICO, криптофонда или критобиржи. KYC/AML и криптаны как пособники терроризма... | Какая голубая мечта каждого криптоэнтузиаста? Провести ICO, открыть криптофонд - да. Ламбо, вилла и беспечный HODL - уже нет. Теперь мечта каждого криптана, у которого есть хоть немного мозгов и чуток инстинкта самосохранения - это каким-то... |