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BASIS ID

Overview

BASIS ID is a company of a ZignSec group.

They offer identity verification, customer onboarding and KYC data management platform built to solve the challenges of the business-tasks for KYC and AML. The software verifies over 3,000 government-issued documents from more than 190 countries.

They are a listed company group in NASDAQ First North Sweden (ZIGN:SE0012930105) and follow regulatory obligations meaning strong reporting, corporate governance, licensing, and compliance with international laws such as GPDR, data localization laws, FATF etc. The internal processes are audited on a quarterly basis by EY and Deloitte.

The offices are located in Narva, Tallinn, and Stockholm, with representatives and country managers in Singapore, the Czech Republic, USA, Canada, and the UK.

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
Dow Jones, Refinitiv, Experian, PwC.
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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