- Alert Notifications
- Threat Protection
- Optical Character Recognition (OCR)
- Sensitive Data Identification
- Compliance Management
Secure your business, reduce fraud.
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BASIS ID provides an easy way to verify customer data with AML/KYC compliance. Our powerful platform identifies fraud risks with liveness check, biometric facial recognition and multi-registration detection. Create detailed user profiles including automatic updates & alerts with a comprehensive ... Read More
Alert Notifications are an essential feature of software that provide users with real-time updates and important information. These notifications serve as a way to keep users informed and aware of any changes or events within the software. One of the key functions of alert notifications is to notify users about any important updates or changes within the software. This can include software updates, new feature releases, or system maintenance. By receiving these notifications, users are able to stay up-to-date with the latest developments and improvements to the software
Threat protection is a software feature designed to safeguard computer systems from potential cyber threats and attacks. This comprehensive security feature offers a layered defense mechanism that utilizes various techniques to identify, prevent, and mitigate potential threats. One of the main capabilities of threat protection is its ability to detect and block malware, such as viruses, spyware, and ransomware. This is achieved through the use of real-time scanning, behavioral analysis, and machine learning algorithms that rapidly identify and quarantine any malicious files. Moreover,
Optical Character Recognition (OCR) is a technology that enables computers to recognize and extract text from images or scanned documents. It works by analyzing the images and identifying patterns and shapes that correspond to characters, numbers, and symbols. OCR technology has a wide range of applications in various industries, including document management, data entry, and digital archiving. One of the key features of OCR is its ability to convert physical documents into digital formats, making them easily editable and searchable. This feature is particularly useful
Sensitive data identification is an essential feature that helps in the identification and categorization of sensitive data within a software system. It is a process of scanning through different types of files, documents, and databases to locate and identify sensitive information such as personally identifiable information (PII), credit card numbers, and confidential business data. This feature utilizes advanced algorithms and data analytics techniques to scan through large volumes of data and determine the presence of sensitive information. It employs techniques such as machine learning, pattern recognition, and
Managers plan, coordinate, regulate, and lead operations that assure compliance with laws and standards through compliance management. It is the process of continuously monitoring and evaluating systems to verify that they meet industry and security standards and corporate and regulatory policies and mandates. This entails assessing infrastructure to detect noncompliant systems due to regulatory, policy, or standard changes, misconfiguration, or other factors. Noncompliance can lead to penalties, security breaches, certification revocation, and other company consequences. Staying on top of compliance changes and updates keeps your business processes running smoothly and saves you money.
Workflow is a collection of tasks that work together to process a batch of data. A workflow encompasses everything from creating assets to integrating them into a digital solution, submitting them for approval, and altering them in the context of asset management. Workflow management is the process of planning, organizing, and carrying out the actions necessary to achieve a goal. Workflow management is concerned with the order in which events occur. Once one step is finished, the next can be started, and so on. Workflow management is best for repeatable procedures and objectives since it is repetitive.
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BASIS ID provides an easy way to verify customer data with AML/KYC compliance. Our powerful platform identifies fraud risks with liveness check, biometric facial recognition and multi-registration detection. Create detailed user profiles including automatic updates & alerts with a comprehensive dashboard. Our customers vary from small to large businesses, providing the same secure and reliable platform; reducing fraudulent activity and optimizing your risk-based approach.
Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].
Researched by Rajat Gupta