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
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.