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ZignSec

Pinned

NetEase streamlines its services at Buff platform with seamless BASIS ID’s identity verification

BASIS ID is pleased to announce its partnership with leading Chinese internet technology company, NetEase. BASIS ID will be supporting…

May 17, 2021

BASIS ID and NetEase

May 17, 2021

Pinned

SWAG integrates BASIS ID’s seamless verification solution to enhance freedom and autonomy of the…

BASIS ID, a global digital identity verification provider, and innovative Swag Corporate announce a partnership focused on streamlining…

Apr 15, 2021

SWAG integrates BASIS ID’s seamless verification solution to enhance freedom and autonomy of the…

Apr 15, 2021

Pinned

Five BASIS ID year 2020 articles that will help your business meet 2021 regulatory requirements…

2020 has been a difficult year for all of us. Humanity experienced vicious natural disasters, global pandemic, civil unrest all over the…

Feb 2, 2021

Five BASIS ID year 2020 articles that will help your business meet 2021 regulatory requirements…

Feb 2, 2021

Behavioral Biometric vs Physical Biometric: Complete Guide by BASIS ID

What is behavioural biometrics, how exactly it works and learn the sophisticated differences between it and physical biometrics.

Oct 15, 2021

Behavioral Biometric vs Physical Biometric: Complete Guide by BASIS ID

Oct 15, 2021

BASIS ID unveils Entr, the breakthrough in technology and design to redefine digital KYC and AML…

BASIS ID, an innovative electronic identity verification company, providing KYC and AML solution, along with risk and fraud management…

Sep 24, 2021

BASIS ID KYC

Sep 24, 2021

BASIS ID is set for South Korea’s new AML rules for cryptocurrency

Recently, South Korea has approved new anti-money laundering measures for the digital currency sector.

May 27, 2021

BASIS ID is set for South Korea’s new AML rules for cryptocurrency

May 27, 2021

6 Steps to an Effective KYC in 2021

There are many ways to build a compliant FinTech: from creating an in-house identity verification software to partnering with a KYC and…

Sep 14, 2020

6 Steps to an Effective KYC in 2021

Sep 14, 2020

Proof of Address: Why, When & How?

According to the United Nations Office on Drugs and Crime the amount of money laundered each year is 2% to 5% of global GDP. In order to…

May 15, 2020

Proof of Address: Why, When & How?

May 15, 2020

Published in
The Capital

5 Things Everyone Should Know About FinTech Regulations in Southeast Asia

Southeast Asia consists of 11 countries: Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand, Timor…

Apr 26, 2020

5 Things Everyone Should Know About FinTech Regulations in Southeast Asia

Apr 26, 2020

You Absolutely Have To Know These 6 Facts About 5AMLD

5AMLD came into force on January 10, 2020 but do you know what your company needs to do about it? What are the biggest changes and how can…

Apr 11, 2020

You Absolutely Have To Know These 6 Facts About 5AMLD

Apr 11, 2020

ZignSec

ZignSec

The best solution to business tasks of KYC, AML and verification procedure. www.zignsec.com. BASISID were acquired by ZignSec

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