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 | Source |
| 13.04.2021 | SWAG integrates BASIS ID’s seamless verification solution to... | SWAG integrates BASIS ID’s verification solution BASIS ID continues to be our choice for the future ... | prweb.com/... |
| 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 pande... | fintechnew... |
| 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. I... | fintechnew... |
| 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? ... | fintechnew... |
| 02.04.2020 | BASIS ID To Support SMEs With 1 Million Free Identity Verifi... | BASIS ID will dedicate 1 million free verifications to companies from the APAC region to aid them re... | fintechnew... |
| 08.11.2019 | The BASIS ID Tale – How Digitisation is Revitalising Client ... | BASIS ID, the Estonia-based startup dedicated to ease the hurdles from customer onboarding and KYC w... | fintechnew... |
| 13.11.2018 | Как посадить организаторов (почти) любого ICO, криптофонда и... | Какая голубая мечта каждого криптоэнтузиаста? Провести ICO, открыть криптофонд - да. Ламбо, вилла и ... | vc.ru/cryp... |