Get the Best Online Identity Verification Solutions from BASIS ID

Do you work in the financial sector? Are you looking for a better way to deal with the problems that this sector regularly faces? Well, then you are in the right place because in this post we are going to talk about how online identity verification solutions can help you stay safe. Indeed, financial institutions are one of the fastest-growing sectors in the world but there is this one thing that has become a matter of concern for several financial institutes and i.e. the increased financial crime rate. Talking about financial crime, money laundering is one of the major threats and the sad thing is that this criminal activity has increased tremendously in the past few years.

Besides money laundering, there are many other types of crimes that take place in the financial world. That’s why it has become very important for the financial institutes to use KYC/AML verification software so that they can protect themselves from increased criminal activities. But the question is how are you going to find the best company that offers the most amazing KYC/AML verification software? Well, you can either take the help of the Internet and find the right company or you can simply get in touch with BASIS ID.

It is a trusted company that was started in 2017 with an aim to offer excellent KYC software solutions so that the financial institutions can stay safe. From the time BASIS ID was started, it has already verified more than 1.500.000 users till now. Isn’t it amazing? And that is not all. There is something more about this company that you are going to like. You will be amazed to know that that BASIS ID is the winner of Slush & Finnovasia and is also Mastercard’s partner.

If you think that you need a better way to deal with the increased threats, you can always rely on BASIS ID as this company prevents you from losing your customer. Still thinking about whether taking an identity verification service from this leading company is a good idea or not? Well, it is. Why? Because BASIS ID completes the identification within minutes.

Also, the professionals at this company always work hard so that they can offer you better services at the best prices. Not just this but the customer care service of BASIS ID is also always there to help you. So, stop using the outdated KYC/AML solutions and change your business with advanced technology.

For more details, visit https://www.basisid.com/

Comments

Post a Comment

Popular posts from this blog

Important Things to View When Choosing a KYC Service Provider

Image
How are you verifying the identity of your customers since everything has become online and you cannot see them face-to-face? Or what’s your master plan on protecting your financial institute from thefts and money launderers? Have you got any idea? If not, don’t worry because we have found a robust and powerful tool that will help you. If you don’t want to spoil your user’s experience, you should start using an  identity verification service . This software is specially designed for financial sectors so the identity of customers can be verified easily and quickly. That’s why identity verification software is used by many banking and financial institutions. Since identity verification is so important, both legally and for the general security of your business, you cannot just choose any KYC vendor. If you want to get the most amazing experience that is worth your time and money, follow these steps and find the most trusted service provider in no time.  ●  Service coverage:  If your fina
Read more

BASIS ID: Providing Robust ID Verification Process for Efficient AML Compliance

Image
Most financial institutions and banks want to implement an efficient AML compliance program to increase the security of online transactions. Not just the financial sector, but several companies from non-financial sectors also find the need to employ a strong  AML compliance program . For example, certain gaming companies will be next in line to implement this program to reduce the risk of fraud.  One of the most important elements of a robust AML compliance program is its ability to verify the identities of the customers of the organization. And that’s where the AML id verification software comes into play. Now, when you look at the market, you will find numerous such software solutions with advanced features claiming to provide an efficient id verification process. But not all of them stand true to their claims.  It has been observed that most of these software products deteriorate the quality of user experience. With a lengthy and complicated id verification process, most customers d
Read more

BASIS ID: Get the Fastest AI Technology for KYC Verification

Image
The banking and the financial sector need quick processing tools as in such sectors one has to deal with multiple customers in a day. Maintaining and tracking information of each customer in the systems is important to make sure that in the future there are no troubles in accessing their banking details. Most of you are aware that when you have to make a new account of a customer in your bank or financial institute, you need the customer KYC application form to complete the formalities and verify their information. This verification process is lengthy and can take up more time and keep your customers waiting. Therefore, you need a next-gen solution powered by artificial intelligence. BASIS ID offers you excellent id verification software that is completely based on AI. The processing time of the software is in seconds. You can see it yourself by requesting a free demo from the professional team at BASIS ID.  When most people look for artificial intelligence software for KYC verificati
Read more