BASIS ID

About BASIS ID

Deep Dive with Clara AI

BASIS ID software is a platform used to automate the KYC & AML for a best customer experience. The software offers tools like Liveness check, Biometric facial recognition, and multi-registration detection with regulations compliance. Create comprehensive profiles enhanced with updates and alerts via a dashboard to optimize the reduction of false-positives or coverage in-line with your risk-based approach. Small, Medium and Large companies make use of the software.

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Pricing

Free Trial Not Available
Offers Custom plan.
View Detailed Pricing

Platforms Supported

Browser Based (Cloud)

Organization Types Supported

All (Small, Medium, Large)

API Support

Available

Modes of Support

24/7 (Live rep), Online

BASIS ID Features

Show Feature Explanation

Threat Protection

This feature will defend the system and application from cyber threats

Alert Notifications

Alerts the user when predefined criteria is met

Sensitive Data Identification

Sensitive data include political opinions, racial or ethnic origin, genetic data, trade union membership, biometric data, data concerning health or persons private life or religious or philosophical beliefs.

Compliance Management

Helps to stay in compliance with HR laws by notifying users of all HR law updates or changes

Optical Character Recognition (OCR)

Helps in converting scanned paper documents into editable files

Workflow Management

Helps in managing and ensuring smooth flow of the tasks assigned to a team or organization

BASIS ID Pricing

Free Trial

Not available

Pricing Options

Premium Plans ( Quotation Based )

BASIS ID Custom

Features

Document proofing utilising AI
Liveness check includes motion capture and deep fake detection
Biometric facial recognition
Address validation
Configurable Sanctions & Watchlist Screening. Configurable PEP & Adverse Media Screening
Device and network analytics: fraud behaviour and multi-registration detection

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Disclaimer: The pricing details were last updated on 12/01/2021 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.

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