BASIS ID: Providing Budget-Friendly Online Identity Verification Software Solution

Businesses these days need to screen their customers to prevent incidences of money laundering and fraud. Therefore, setting up an efficient AML compliance program is a must. Such a compliance program can be made stronger and robust with the help of an online identity verification software that has advanced screening features. An identity verification software will help businesses prevent suspicious identities and accounts from bypassing their safety regulations. An identity verification software must be able to screen identities against data from government databases and law enforcement agencies. So, if you are setting up an AML compliance program for your business, then you must get an identity verification software. BASIS ID is a leading company that has developed an advanced and tech-driven identity verification software. 

BASIS ID is amongst the leading companies that have developed the best in class identity verification software that will help businesses keep money launderers and fraudsters from breaching their safety regulations. The company was established in 2017 with a vision to equip each business with the finest identity verification solutions. As a business entity, finding identity verification software that falls in your budget and provides the highest quality features can be a daunting task. BASIS ID recognizes the same and is trying to bridge the gap between high-end and affordable software products by providing a budget-friendly identity verification software that works wonders.

The software provided by the company offers personal data management tools for identity verification, biometrics, and screening. The software also provides adverse media screening, PEPs, sanctions, and watch list screening solutions. In addition, the software also provides fast integration as a widget or an API. This provides greater flexibility and customization to the business. BASIS ID identity verification software provides you compliance with regulations such as GDPR, BSA, FATF, and more. The software also gives screening of identities across 230 countries with access to almost 42,000 databases.

Custom blacklists, ongoing and periodic screening,due diligence, and more are some of the features you will get with BASIS ID verification software. Carrying out the identity verification in a few minutes, the verification software from the company must be your preferred choice.

BASIS ID has developed this identity verification software with the expert knowledge and experience of its professional and certified team. The company has established itself as one of the leading identity verification companies in the market with their dedication and diligence to provide the finest solutions. Contact them by sending them a direct message through the website.

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

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