BASIS ID

Curated by Signal

AI-based AML and KYC compliance solutions for businesses

Overview

AI-based AML and KYC compliance solutions for businesses. It features solutions for identity and document verification, biometric and facial recognition, geolocation verification, AML risk assessment, fraud detection, and more. The solutions help to comply with AML standards, GDPR, MAS, HKMA, FINMA, FCA, SEC and FinCEN regulations and guidelines.

Key facts

Founded: 2016
Headquarters: Tallinn, Estonia
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Industry: Financial Technology
Sector: Fraud & Identity

Business model

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Contact

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About BASIS ID

What does BASIS ID do?

AI-based AML and KYC compliance solutions for businesses.

Where is BASIS ID headquartered?

BASIS ID is headquartered in Tallinn, Estonia.

When was BASIS ID founded?

BASIS ID was founded in 2016.

Which sector is BASIS ID in?

BASIS ID operates in Fraud & Identity, part of Financial Technology.

Who are BASIS ID's competitors?

Companies similar to BASIS ID include Prembly, Detected, and KryptoGO.