Software Alternatives, Accelerators & Startups

Moon Virtual Cards VS Basis ID

Compare Moon Virtual Cards VS Basis ID and see what are their differences

Moon Virtual Cards logo Moon Virtual Cards

Purchase Moon Visa® Prepaid Cards with crypto. Pay at millions of online merchants with secure virtual cards.

Basis ID logo Basis ID

KYC & AML workflow management platform
  • Moon Virtual Cards Landing page
    Landing page //
    2022-05-29
  • Basis ID Landing page
    Landing page //
    2023-09-03

The features we provide: Automated identity verification such us biometric facial recognition, motion capture and identity document verification; Application fraud detection including on-going name screening and risk scoring for false-positive, documents fake detection; Synthetic fraud detection; Customer return and retention triggers; Enhanced due diligence and random sampling with the agent assignment; Manage risky applications and track actions with a simple communication tool.

We increase conversion rates and give a chance to risky customers (applying risk scoring and fraud mitigation tools) where others just decline their applications.

For regulated institutions and fintechs: Speed to markets. More customers. Increase in conversion. Less drop off. Keep track of your compliance obligations.

For sponsoring regulated institutions (e-money issuers and bin sponsors): apply the platform to ensure your FinTech effectively complying with regulations and corporate policies.

Moon Virtual Cards videos

No Moon Virtual Cards videos yet. You could help us improve this page by suggesting one.

+ Add video

Basis ID videos

BASIS ID: KYC and AML solution

More videos:

  • Review - CashFX Group “pauses” KYC after Basis ID disaster launch

Category Popularity

0-100% (relative to Moon Virtual Cards and Basis ID)
Cryptocurrencies
100 100%
0% 0
APIs
0 0%
100% 100
Online Payments
100 100%
0% 0
Identity Provider
0 0%
100% 100

User comments

Share your experience with using Moon Virtual Cards and Basis ID. For example, how are they different and which one is better?
Log in or Post with

Social recommendations and mentions

Based on our record, Moon Virtual Cards seems to be more popular. It has been mentiond 19 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

Moon Virtual Cards mentions (19)

  • HOW TO MAKE UNLIMITED VCC | 2023 WORKING
    Head to https://paywithmoon.com/ and sign up. Source: over 1 year ago
  • paywithmoon.com is a SCAM!!!
    I am the founder of paywithmoon.com. Source: over 1 year ago
  • Visa/MasterCard gift/prepaid debit cards you can buy with cash or crypto w/o the requirement of activation with your personal info
    Moon might be a good option for you. They offer prepaid, non-reloadable debit cards that are paid for in BTC. Best of all, there’s no KYC at all, and they can even be added to Apple Pay or Google Pay. I quite like it, I think it’s pretty neat. Source: over 1 year ago
  • How to use bitcoin everyday?
    3) As a last resort, there are tools to make sats to fiat payments, like https://allark.io/ https://paywithmoon.com/ or https://www.coindebit.io/. Source: over 1 year ago
  • About EA blocking Russia
    Use paywithmoon.com to create virtual Visa card(US merchants only!) Use bestchange.®u to exchange rubles to Bitcoins and send them to Moon. Source: over 1 year ago
View more

Basis ID mentions (0)

We have not tracked any mentions of Basis ID yet. Tracking of Basis ID recommendations started around Mar 2021.

What are some alternatives?

When comparing Moon Virtual Cards and Basis ID, you can also consider the following products

Coinramp - The Coinramp Card lets you ‍spend over 10+ cryptocurrencies like cash, online, in-stores and ATM withdrawals. Available in 100+ countries, no ID needed. Anonymous Crypto Cards

NoPass.me - Open-source identity verification

MyBrocard - Brocard allows you to create an unlimited number of virtual cards for paying for advertising and other online payments, manage a team of buyers, choose from 20+ bins for various tasks, and enjoy convenient API for integrations.

Amazon Cognito - Amazon Cognito lets you add user sign-up, sign-in, and access control to your web and mobile apps quickly and easily. It scales to millions of users and supports sign-in with social identity providers and enterprise identity providers via SAML 2.0.

Satsrefill.com - 💳 Satsrefill.com: Anonymous, Instant, secure virtual Visa debit cards for #crypto. No app needed! Available worldwide 🌎 #bitcoin #Litecoin #CryptoPayments ✨

Velix.ID - Frictionless Identity verification through Blockchain