OverviewSuggest Edit

    BASIS ID is a company that develops a KYC and AML workflow management platform. It performs the processing of the identity dataset and provides personal data management tools. The company offers a solution for legal compliance and fraud prevention that helps to satisfy the requirements of the regulatory authorities and perform customer onboarding.
    HQTallinn, EE

    Latest Updates

    Employees (est.) (Jan 2021)13(+9%)
    Cybersecurity ratingBMore

    Key People/Management at BASIS ID

    Akim Arhipov

    Akim Arhipov


    BASIS ID Office Locations

    BASIS ID has offices in Tallinn and Singapore
    Tallinn, EE (HQ)
    Ahtri 12-72
    Singapore, SG
    79 Ayer Rajah Crescent, block 79 Block 79
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    BASIS ID Financials and Metrics

    Summary Metrics

    Founding Date


    BASIS ID Cybersecurity Score

    Cybersecurity ratingPremium dataset



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    BASIS ID Online and Social Media Presence

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    BASIS ID Blogs

    “AMLD6 at the gate”. Are you ready?

    AMLD6 came into effect for EU Member states on the 3rd of December 2020 with a set deadline for its implementation and full development by EU financial institutions on 3 June 2021. Almost a year has passed since EU Member States were obliged to implement the Fifth Anti-Money Laundering Directive (AM…

    BASIS ID accelerates growth and hits significant milestones in 2020

    BASIS ID, the constantly evolving AML and KYC service provider across the globe, recently announced that it has dramatically increased its client portfolio compared to the same period last year. The company also announced higher growth of partnerships compared to the first half of the year, further …

    Artificial intelligence, privacy and ethics

    As we discussed earlier, The COVID-19 pandemic is changing the world in many ways. The most notable change so far is the adoption and acceleration of digital transformation across many sides of life and business. The world is going through a great Info-Big-Bang when billions of bytes of data are gen…

    “Well, you know, these people are pros.” Deniss Antipenkov: from inspection of documents at the border – to electronic verification of identity.

    What is the company’s most valuable asset? Some will suggest development or accumulated research. Others will say that it is definitely marketing and sales. Even a patent might get the top spot in the humble opinion of someone. In BASIS ID we believe the answer is employees who make up the workforce…

    KYC Providers Have The Power to Change The World & Here’s Why…

    What if I told you that most e-KYC providers do not utilize their capabilities to their full potential? What if there’s more to verification than compliance? This article will explore the unexplored and dive into the imaginary world of (not quite) biometric verification opportunities. Biometric veri…

    Hey, Big Willie, You’ve been stolen! Crazy stories of famous identity thefts and how they could be prevented.

    The term “identity theft” first appeared in the press in 1964 and became particularly popular in the mid-90s, due to the rapid growth of the mobile services market and the global spread of the Internet. It became a base for the plot of many Hollywood blockbuster movies such as Face/Off by John Woo, …
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    BASIS ID Frequently Asked Questions

    • When was BASIS ID founded?

      BASIS ID was founded in 2016.

    • Who are BASIS ID key executives?

      BASIS ID's key executives are Akim Arhipov.

    • How many employees does BASIS ID have?

      BASIS ID has 13 employees.

    • Who are BASIS ID competitors?

      Competitors of BASIS ID include Galvanize, Solvent and NSBeyond.

    • Where is BASIS ID headquarters?

      BASIS ID headquarters is located at Ahtri 12-72, Tallinn.

    • Where are BASIS ID offices?

      BASIS ID has offices in Tallinn and Singapore.

    • How many offices does BASIS ID have?

      BASIS ID has 2 offices.