BASIS ID Regtech

KYC & AML workflow management platform

BASIS ID is a KYC & AML workflow management platform ensures regulatory compliance, increases conversion rates and connects fraud, support and marketing teams in one window. Automated identity verification such as biometric facial recognition motion capture and identity document verification; Application fraud detection risk scoring for false-positives and documents fake detection; Customer return and retention triggers; Enhanced due diligence and random sampling.

Financial Institutions
onboarding fraud detection March 26, 2019, 3:04 p.m. Anton Ossipovski
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