- KYC & Compliance
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.