BASIS ID
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Compliant Worldwide
- Flexible KYC Settings
- Ongoing Screening
- Consent to Data Processing
- Data Storage & Localization
- Breach Notification
- Secure Data Storage
- Data Encryption
- Third-Party Testing
- Vulnerability Control
Pricing Info
Pricing Info
BASIS ID offers the following options:
Identity verification
- ID structural validation
- ID digital forgery check
- ID OCR
- ID expiry date tracking
Supported documents
- Passports
- Identity cards
- Driver’s licenses
- Residence permits
- Other
Optical character recognition
- Alphabetical: Latin, Cyrillic, Greek, Armenian, Georgian, Hangu
- Logographic and Syllabic: Hanzi, Kana / Kanji, Hanja
- Abjad: Arabic, Hebrew
- Abugida: North Indic, South Indic, Ethiopic, Thaana, Canadian syllabics
- Automatic OCR autofill / data population
Biometric verification
- Selfie video approach (default)
- Selfie photo approach (optional)
- Biometric facial recognition
- Liveness check
- Spoofing detection
Proof of address
- Verification against ID (Where ID contains address details)
- Verification against Proof of Address document (i.e. Utility bill or Bank statement)
- Existence validation
Anti-money laundering Screening
- Ongoing AML screening
- PEP screening
- Sanctions screening
- Media screening
- AML rules
- Custom blacklists
- AML, CTF, OFAC, PEP, HMT, UN, sanction lists, financial and regulatory agencies law enforcement and courts,
business registers, ID/V and search directories, reference sources, adverse media screening across 245
countries and 42842 global, local and proprietary databases - Anti-money laundering (AML)
- Counter-terrorism financing (CTF)
- Office of Foreign Assets Control (OFAC)
- Her Majesty’s Treasury (HMT)
- United Nations (UN)
- Sanction lists
- Politically exposed persons (PEP)
- Adverse media
- Financial and regulatory agencies law enforcement and courts
- Business registers
- AML rule sets
- Configurable risk scoring
- Custom blacklists
Regulatory compliance
- GDPR compliance
- CCPA compliance
- Financial Action Task Force (FATF)
- 5th Anti-Money Laundering Directive (5AMLD)
- General Data Protection Regulation (GDPR)
- Monetary Authority of Singapore (MAS)
- Swiss Financial Market Supervisory Authority (FINMA)
- Cyprus Securities and Exchange Commission (CySEC)
- Bank Secrecy Act (BSA)
- Financial Conduct Authority (FCA)
STARTING FROM $0.60/per verification
Integrations
Integrations
- Application programming interface (API)
- Web software development kit (web-SDK)
- Mutilingual (web- SDK)
- Multi-step verification (via web-SDK)
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
FuzeX, Chubb, F10
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
BASIS ID is an identity verification and management platform designed to fast-track the onboarding process of their customers.
Company Email
deniss@basisid.com
Contact No.
Company's Address
BASIS ID
Data Depot Asia Pte. Ltd.
79 Ayer Rajah Crescent, Block 79
Singapore 139955
Singapore
BASIS ID Comparisons
Popular BASIS ID Alternatives
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Access Control
- Single Sign On
- Cloud-based Data Loss Prevention (DLP)
- Identity Management
- Mobile Device Management
- Shadow IT
Pricing Info
SMB and enterprise pricing for CloudCodes are provided only after contacting an official sales representative. Only plan details are available on the vendor’s website, as follows:
CloudCodes for G Suite (gControl) = By quote
- Access Control
- Identity Management
- Single Sign-on
- Consumer Gmail Block
- 3rd Party App Block
- Reports
CloudCodes for Business (for SaaS applications) = By quote
- DLP
- Access Control
- Identity Management
- Single Sign-On
- Shadow IT
- Shared Drive
- Value Add-Ons
- Reports
Integrations
CloudCodes integrates with the following applications:
- Office 365
- Google G Suite
- Zoho
- Dropbox
- JIRA
- Salesforce
- Freshdesk
- Zendesk
- Slack
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
An integrated Cloud Access Security Broker (CASB) solution that uses a preventive mechanism to avoid security attacks.
Company Email
sales@cloudcodes.com
Contact No.
Company's Address
CloudCodes Registered Office
A-10/502 Ganga Nebula
Viman Nagar, Pune – 411014
India
CloudCodes Comparisons
Popular CloudCodes Alternatives
In the event you continue having doubts about which solution will work best for your business it may be a sensible idea to analyze each service’s social metrics. These metrics are frequently a way to see how popular each solution is and how wide is its online presence. For instance, in case of Facebook BASIS ID has 398 likes on their official page while CloudCodes profile is liked by 890 people.
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