BASIS ID Competitors and Similar CompaniesClear all

BASIS ID's competitors and similar companies include Fraud.net and Solvent.
BASIS ID
BASIS ID
BASIS ID is a company that develops a KYC and AML workflow management platform.
Fraud.net
Fraud.net
Fraud.net is a technology company that provides fraud prevention platforms.
Solvent
Solvent
Solvent is a company that collaborates with the financial industry and develops a compliance ecosystem that promotes transparent financial transactions.
Founding Date
Founding Date
2016
Founding Date
2016
Founding Date
2019
Type
Type
Private
Type
Private
Type
Private
Tags
Locations
Locations
Tallinn, EE HQ
Singapore, SG
Locations
New York, US HQ
Melbourne, AU
Frankfurt, DE
London, GB
New York, US
New York, US
Seattle, US
Locations
Durango, US HQ
Annapolis, US
Employees
Employees
420% decrease
Employees
665% increase
Employees
30
For sources of this data, please see the company profile

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Fraud.net
HQ
New York, US
Employees
66↑ 5% increase

Fraud.net is a technology company that provides fraud prevention platforms.

View company
Solvent
HQ
Durango, US
Employees
30

Solvent is a company that collaborates with the financial industry and develops a compliance ecosystem that promotes transparent financial transactions.

View company