BASIS ID careers

The features we provide:

- Automated identity verification such us biometric facial recognition, motion capture and identity document verification
- Application fraud detection based on behavior, device, social and application data;
- Customer retention triggers;
- Customized enhanced due diligence and risk scoring settings for KYC, AML, Fraud specialists;
- Knowledge base for AML, KYC, Fraud and Customer support departments.

We increase conversion rates and give a chance to risky customers (applying risk scoring and fraud mitigation tools) where others just decline their applications.

For regulated institutions and fintechs: Speed to markets. More customers. Increase in conversion. Less drop off. Keep track of your compliance obligations;

For sponsoring regulated institutions (e-money issuers and bin sponsors): apply the platform to ensure your fintech effectively complying with regulations and corporate policies.