BASIS ID is a company of a ZignSec group. Our KYC and AML solution verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online.
We are a listed company group in NASDAQ First North Sweden (ZIGN:SE0012930105) and follow every regulatory obligation meaning strong reporting, corporate governance, licensing, and compliance with international laws such as GPDR, data localization laws, FATF etc.
At the same time, we are an agile development and consulting boutique. We work very closely with our clients, being hands-on onboarding & verification engineers, compliance & risk generalists, and finally, friends, who rely on trust, relationship satisfaction growth, and general intelligence.
Usually, we provide our KYC and AML software, our own intellectual property developed and supported in-house, in addition to consulting and development teams for special integrations or customization according to your plan. We sell solutions to your challenge, not features.
We’re completely driven by our customers. We focus on what matters to them: cost, speed, convenience, and coverage. To prove that, we are happy to introduce you to our partners and clients as well as provide documentation fit to your vendor selection process.
Company Details
- Employees
- 4
- Founded
- -
- Address
- 79 Ayer Rajah Crescent, #05-08, Singapore,singapore 139955,singapore
- ar****@****sid.com
- Industry
- Information Technology & Services
- Website
- https://www.basisid.com
- Keywords
- RegTech, KYC, Sanctions Screening, AML, FinTech, Blockchain, Personal Data, Digital Identity.
- HQ
- Singapore, Singapore
Basis Id, Now A Part Of Zignsec Questions
Basis Id, Now A Part Of Zignsec's website is https://www.basisid.com
Basis Id, Now A Part Of Zignsec's LinkedIn profile is https://sg.linkedin.com/company/basisid
Basis Id, Now A Part Of Zignsec has
4 employees.
View email and phone details for 4
employees at Basis Id, Now A Part Of Zignsec.
Basis Id, Now A Part Of Zignsec's industry is
Information Technology & Services
Basis Id, Now A Part Of Zignsec's top competitors are
Vntrs,
Zignsec,
Minerva Project,
Edukoht,
Review To Earn,
Swene,
Superbus.com,
Itb Interior Oü,
Finance, Freedom, Fellows (Fff.club),
Taita.
Basis Id, Now A Part Of Zignsec's support email address is arseniy@baasisid.com
Basis Id, Now A Part Of Zignsec's categories are Information Technology & Services
Basis Id, Now A Part Of Zignsec's founding year is 2016
