Flexibility towards innovation of KYC

As a big financial institution, we know how important customer due diligence is as a key method of fighting money laundering activity. We were looking carefully for companies that can offer a customised solution to Wirecard’s systems. We are glad to partner with BASIS ID to perform KYC procedure for our clients. The system is carefully designed to comply with AML laws as well as Monetary Authority of Singapore special notices on Customer Due Diligence.

Accurate user flow offered by BASIS ID is flexible to customisations and is well-designed, reliable and trustworthy. We have efficiently collaborated with BASIS ID’s Development Team which resulted in implementing wide range of innovative solutions that go in hand with our development and business ideas. We value their customer-oriented approach and professionalism.

12k+ $/y

Saved on legal services

100k+ $/y

Savings due to automation