In BASIS ID, we provide KYC & AML workflow management platform. The features we provide: - Automated identity verification such as biometric facial recognition, motion capture and identity document verification - Application fraud detection including on-going name screening and risk scoring for false-positive, documents fake detection; - Synthetic fraud detection; - Customer return and retention triggers; - Enhanced due diligence and random sampling with the agent assignment; - Manage risky applications and track actions with a simple communication tool. We increase conversion rates and give a chance to risky customers (applying risk scoring and fraud mitigation tools) where others just decline their applications. For regulated institutions and FinTechs: - Speed to markets. - More customers. - Increase in conversion. - Less drop off. - Keep track of your compliance obligations. For sponsoring regulated institutions (e-money issuers and bin sponsors): apply the platform to ensure your FinTech effectively complying with regulations and corporate policies. Use ID, Identity & Document Verification to meet KYC, AML & GDPR compliance. Fight fraud & onboard more customers, faster with BASIS ID
