Passbase

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Passbase is an established name as a distinctive identity verification solution provider based in NYC. Primarily offering Face Liveness Detection as a core service, it supplements the product and service line with AML Compliance, Additional Checks, and other associated elements. Passbase serves the fintech industry and crypto marketplaces with KYC and AML compliance solutions in 190+ countries with 6000+ documents respectively.

Email Address

dave@passbase.com

Location

New York, United States

Support

Availability of call & email support

Services provided by Passbase

KYC

  • Know Your Business (KYB)
  • Video KYC
  • Know Your Transaction (KYT)
  • Know Your Investor (KYI)

AML

  • AML Screening
  • AML for Business

Verification

  • KYC - Identity Verification
  • Document Verification
  • Address Verification
  • Face Verification
  • 2 FA Verification
  • Age Verification
  • Consent Verification
  • On-premises verification
  • Face Biometric Verification
  • NFC Verification

Others

  • OCR
  • ID Number Checks
  • Reusable KYC
  • ESign
  • Wallet
  • Hardware Scanner Devices
  • Liveness Detection

Compliance Certifications

Verification supporting stats

6000+ Documents
190+ Countries
14+ Languages