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BASIS ID

Overview

Utilizing state of the art technology, BASIS ID is able to provide their clientele with access to a variety of identification services.  The company refer to their offering as a ‘KYC/AML workflow management platform’.

A few of the capabilities offered through their platform include the following,

  • investor identification
  • verification
  • management

With an increased focus being placed upon fraud, market manipulation, and regulatory compliance, BASIS ID has made it their mission to serve the need for solutions to these issues.

The leadership team at BASIS ID is comprised of various professionals.

  • Akim Arhipov – CEO
  • Sergey Scherbak – CTO
  • Anton Ossipovski – CMO

Founded in 2016, BASIS ID maintains headquarters in Singapore, in addition to operating in Estonia, and Switzerland.

Company Details

Company Name
Data Depot Asia Pte.Ltd
Company Type
Private Limited Company
Company #
201713091C
Founded
2016

Contact Details

Website
Address
79 Ayer Rajah Crescent, #05-08 Singapore,
139955
Phone Number
+37255589055
Email

Tokenomics

Partners
Competitors
Jumio, Trulioo, Onfido

Financial

Investors

Team Members

Name
Position
Name: Akim Arhipov
Position: CEO
Name: Sergey Scherbak
Position: CTO
Name: Anton Ossipovski
Position: CMO
Name: Sergei Sergejev
Position: Account Manager
Name: Deniss Antipenkov
Position: Business Developer

Advisors

Name
Position
Name: Mona Zoet
Position: Founder RegPac Revolution
Name: Markus Graf
Position: Founder & Owner bei Graf Innovation

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