Seamless AML Compliance experience

When just preparing for the launch of our product, we knew that the laws for financial institutions are increasingly complex. Customer due diligence is one of the key elements of Anti Money Laundering regulations, compliance to which we had to demonstrate. We have partnered with BASIS ID in early 2018 in order to build KYC procedure for our customers. At that time, we were looking for professional players on the market of compliance who were able to demonstrate customer-oriented approach and high compenency.

Not only we have collaborated with them on AML compliance matters, they have also made data protection experience seamless. Their ecosystem is convenient, simple and safe. BASIS ID’s responsiveness and proficiency is very important to us in order to maintain trust towards our business on the market.

We are glad to work with BASIS ID.

5 700$

Saved on legal services

45000$/y

Savings due to automation