BASIS ID

KYC and AML solution | Conversion is 17% more than with other providers | 5 minutes low-code integration ⏲ and ready to go! 🏁 API / SDK 📱

[BASIS ID @BASIS_ID]

All the ZignSec’s group companies aim for the highest level of support to their customers and provide top-level #KYC, #KYB, eID, and #AML services.
@BASIS_ID , @ZignSec , @Webshieldltd , Wyzer are happy to welcome Remit Choice among the satisfied customers of the ZignSec group.

[BASIS ID @BASIS_ID]

@remitchoice goes with @BASIS_ID
Remit Choice is the best service to send funds overseas and we are pleased to announce a partnership where BASIS ID will verify users and help the company comply with #aml regulations.

[BASIS ID @BASIS_ID]

Simply download an easy-to-use Remit Choice app, send money and track your transfers. Make new or repeat transfers, wherever you are, with a few simple clicks
https://t.co/D7kDOeuyCM

[BASIS ID @BASIS_ID]

https://t.co/ydR5iiWrPn
It will enter into force on November 15, 2022.

The PISA framework must be applied to new work schemes.
Please review this document and request additional information from your regulator.

#payments

[BASIS ID @BASIS_ID]

🟥 This is an important reminder for companies in the European Union #EU providing payment services:
🇪🇺 at the end of 2021, the European Central Bank (ECB) Governing Council approved Eurosystem oversight framework for electronic payment instrument, schemes and arrangements.
👉

[ZignSec @ZignSec]

Timm Schneider will be attending #VatorSecurities Tech Day Summit on February 23rd at 1:00 PM CET.

Tech Day Summit is a digital event where investors get the chance to meet the most exciting and innovative companies within Swedish #Tech.

Sign up here: https://t.co/pas3WiADgE

[Web Shield @Webshieldltd]

If you want to become a better #HighRisk #Underwriter in 2022, why not kick off the year with registering for our in-person #Academy course in Warsaw? Our #EarlyBird discount is only available for a limited time, so don't miss it: https://t.co/bHQKieEhhJ

[Web Shield @Webshieldltd]

#Cyber-attacks and #DataBreaches are becoming the greatest challenges to organisational resilience, confidence - and even existence. At #RiskConnect 2021, Brian Kinch and Adrian Jolly from A Jolly Consulting present a solution: https://t.co/UURfqiqK22

[ZignSec @ZignSec]

As the dirty cash is placed into the legitimate financial system, its source gets obscured through layering. This means using layers of transactions and multiple financial instruments to reinforce the legitimate look of the criminal money. #AML #ZignSec

[BASIS ID @BASIS_ID]

Be quick to ask for a price and get a tailor-made KYC/AML solution for your service https://t.co/Bb6pYtzo4z

#kyc #zignsec

[BASIS ID @BASIS_ID]

Check out the map of global money laundering risks created by the Basel Institute on Governance
BASIS ID helps to avoid risks associated with money laundering using an advanced system for checking matches against PEP and sanctions lists, as well as high-class risk scoring.

#aml

[ZignSec @ZignSec]

Our CEO, Timm Schneider, had an interview with Börsvärlden. There was some talk about where ZignSec is today and where we are going. 🚀

Are you interested in knowing more?😃
(The interview is in English)
Click here: https://t.co/6bDJ6Vr4A5

[BASIS ID @BASIS_ID]

😎 Now clients that manage more than one KYC and AML program at a time can utilize a 𝗠𝗮𝘀𝘁𝗲𝗿 𝗮𝗰𝗰𝗼𝘂𝗻𝘁 to access them all.
That’s handy!

BASIS ID's KYC and AML solution is highly customizable.
Get prices for #KYC and #AML services right now
👇
https://t.co/eu1V6y28yu

[BASIS ID @BASIS_ID]

🔍 The BASIS ID solution is now enhanced by powerful risk scoring with more than 25 parameters to identify triggers for additional actions such as EDD or notification.

Get prices for #KYC and #AML services right now

https://t.co/eu1V6y28yu

[BASIS ID @BASIS_ID]

Singapore is a global leader in terms of development of #Fintech and financial services providers. This article discusses the main regulatory framework of AML in #Singapore and gives some advice on how to be #KYC and #AML compliant under these regulations. https://t.co/SzS9sxvu9r

[BASIS ID @BASIS_ID]

One new laptop is not enough for our senior account, Max Klyuchev. He had to get the old one.

[BASIS ID @BASIS_ID]

ATTENTION FOR #CRYPTO

@FATFNews has released an updated guidance on #crypto and #DeFi
We at @ZignSec: @BASIS_ID, @Webshieldltd are ready to cover this sector!

Meet with the document 👉
https://t.co/khcfGN5yGI

#kyc #aml #amlcompliance #regtech

[BASIS ID @BASIS_ID]

The increasing level of fraud in various areas of life, especially in banking, leads to the development of new types of customer identification. In this article, you will find out what behavioral biometrics is and how exactly it works
https://t.co/1okwVP3GzZ

#biometrics #kyc

[BASIS ID @BASIS_ID]

It is an amazing reunion of professionals from different parts of the globe committed to making the world safer and more convenient! @ZignSec @Webshieldltd and Wyzer

#compliance #regtech

[ZignSec @ZignSec]

This week we had great fun and productive sessions together with Wyzer, @BASIS_ID and @Webshieldltd to take our collaboration to the next step. 🚀 We are very happy to have everyone gathered here in Stockholm. It was great having you here!

Looking forward to meet you all again!

[BASIS ID @BASIS_ID]

We have been asked to share our expertise about #KYC for banks with @KnowTechie
https://t.co/fpEZgHdSOd

Companies that need a KYC and AML solution are invited to write directly to the email address [email protected]

#kyc #aml #complianceofficers #banking #ekyc #fintech