iStart
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- KYC/AML Onboarding
- Risk Management System
- Customer Identity Verification
- Document Record Management System
- Fully-integrated Regulators
- Automated Alert Notifications
- Digital Signature Authorization
- Real-time Dashboards
Pricing Info
Pricing Info
iStart SMB and enterprise pricing details are available only upon request. Contact the vendor for more information.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Citibank, Chola, PayU
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
iStart is a customer onboarding solution that aims to improve customer experience and due diligence.
Company Email
business@isolve.global
Contact No.
Company's Address
iSolve Technologies Private Limited,
3A, KG Business Centre, 65, TTK Road, Alwarpet, Chennai - 600 018
India
iStart Comparisons
Popular iStart Alternatives
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
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
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
- 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
The apps compared on this page are only a small part of our complete Identity Management Software category and you should remember that there might be more reliable services out there. If you would like to guarantee you make the optimal decision for your business we definitely urge you to try out more software first. It may also be a good idea to check out our top 10 Identity Management Software ranking to find out which apps are at the moment the best ones and dominate the market.
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