Signal Customer Identity Solution
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
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Pricing:
By quote
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Blazing-Fast Customer Data Collection and Processing
- Gather Customer Data from Online And Offline Sources
- Identity Graphs
- Unify Disconnected Customer Data, Profiles, and Attributes
- Create a Holistic, Deterministic, and Pure View of each Customer
- Always-Active Profiles
- Continuous Identification
- Freely Move with Customers Across All Channels and Touchpoints
- Synchronize Profiles Across Activation Channels
- Launch Personalized Media Campaigns
- Marketing Connections
- Integrate Customer Data and Profiles with Analytics Tools
- Enable Closed-Loop Attribution
- Extend The Reach of Your Identity Graphs
Pricing Info
Signal Customer Identity Solution’s SMB and enterprise pricing plan information is available only upon request. Please contact the vendore for details, and request for a quote.
Integrations
Signal Customer Identity Solution can be integrated with your existing in-house analytics tools and CRM systems. You can also integrate it with external data sources, and the customer data and profiles you stored and organized within the solution can be shared with your media partners.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Starwood Hotels and Resorts, Starcom MedieVest Group, Audi
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
A fast, powerful, and dynamic customer identity solution used by brands and agencies to build persistent profiles of their customers, unify disconnected customer data, profiles, and attributes in identity graphs, recognize customers across all channels and touchpoints, and run personalized media campaigns that optimize customer interactions and experiences.
Company Email
supportservices@signal.co
Contact No.
Company's Address
Signal Digital, Inc. (“Signal”)
222 N LaSalle St
Suite 1600, Chicago, IL 60601
USA
Signal Customer Identity Solution Comparisons
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When you pick a service that you are sure will be an actual asset for your team you shouldn’t simply pay attention to what professionals have to say about it. Very often individual experience with the product will vary, depending on your own preferences and work processes. That’s the reason why in our reviews we also offer our User Satisfaction Rating for every app to give you a reliable impression of how actual users of BASIS ID and Signal Customer Identity Solution estimate their experience with the software. Our system is based on complex analysis of product appearances on other sites, social networks and blogs, so you will obtain a comprehensive and reliable landscape of what other clients think about each product. In this example BASIS ID got a total satisfaction rating at 92% while for Signal Customer Identity Solution 92% of people claim they had an enjoyable experience with it.
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