Get the Best Software and Solutions from BASIS ID


Okay, so let us ask you one thing straight - what is that one thing that has become the greatest threat to financial institutions? It is money laundering. That’s right! Therefore, it becomes very important for you to know your customers if you are working in the financial sector. You will be surprised to know that each year the amount of money laundered is nearly 6% of global GDP? And this is a very huge amount. Therefore, it becomes very important for you to use the right kind of software to keep your institute protected from the money launderers because even if unknowingly you are working with a criminal, you have to pay a huge penalty. 


Worried? Don’t be, because you can stay away from serious criminal activities with the help of an AML compliance program. AML stands for anti-money laundering that is especially designed for the financial sectors so that they can easily increase the productivity and decrease the number of fraudulent activities that are prevailing in the world. So, if you want to detect suspicious activities and know about the risk, find a trusted platform that offers AML services. 

Are you confused about where to find the right AML KYC service provider? Don’t be because BASIS ID has got your back. It is a trusted company that was started in 2017 with an aim to offer better protection services to the financial institutions. You will be glad to know that since the time this company has started, it has helped several userswith its amazing and incredible solutions. 

Still not sure whether you should take AML/KYC software from BASIS ID or not? Well, you should. Why, you may ask? It’s because this company is also the winner of Slush and Finnovasia. Furthermore, this company has its presence in many countries like Estonia, Singapore, Sweden, and Switzerland. 

Are you looking for something more? Here are some more convincing reasons why you should only select this KYC service provider. BASIS ID performs the verification with maximum speed so that you can get the result in no time. The platform also offers a dedicated account manager that you can contact in case you need help. And lastly, BASIS ID supports full compliance and offers amazing consulting services. If you have any further questions about how BASIS ID works or any other thing, you can check the website of this platform. 

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

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