Know Everything about KYC/AML Process at One Place

Do you know what the top priority of every industry or organization is inthe financial sector? Yes, of course, the protection of financial assets. But there is something else that also requires the same attention and security. Do you know what we are talking about? Well, you can take a wild guess? Well, it is enhancing the user experience and at the same time making sure that they don’t fall prey to frauds while making online transactions.

That’s why banks and other organizations in the financial sector have started using innovative solutions like online identity verification software. This verification software is specially designed to enhance the security so that the cases of money laundering can be reduced. If you also wish to do the same, you should definitely invest in a good and powerful verification software solution.

Since you have an idea of what KYC software is, let’s check out its process. So keep reading because here you will know about the KYC/AML process.

● Customer profiling: When you run a financial organization, you have the right to reject a certain group of people. This rejection can be done on the basis of their geographical location, criminal activity, or past records.

● Customer identification: To identify your customers, you will need their personal data. Like proof of address, birth certificate, identity document, income document, and other things.

● Risk-management: This amazing verification software also helps you to give a risk score based on the transaction history and other things.

If you are ready to get KYC software solutions to enhance the experience of your users and decrease frauds, you can contact BASIS ID. It is one of the few companies in the market that is very serious about offering powerful and cost-effective verification software. This amazing company has been in the business since 2017 and works only with the professionals.

From the time BASIS ID was started, it has never disappointed any of its clients with its amazing solutions. The most interesting thing about the KYC/AML solutions offered by BASIS ID is that they offer different features like facial recognition, 3D face modeling, biometrics, and more. So, what are you waiting for? Get in touch with BASIS ID now and know more about the solutions.


BASIS ID is a trusted company that you can contact to get adverse media screening solutions.

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