AI Based Global KYC
& Identity Verification
Solutions

Fully Offline | On Premise | iBeta Level 2 & GDPR Compliant

Trusted By The World’s Best

Global Digital KYC And ID Verification Suite​

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Fraud Prevention, AML and Global KYC Solutions

Discover immense opportunities with Identity verification methodology that leverages human and Artificial Intelligence.

Fully Certified Regtech Solutions

Real-time
Global
Scalable
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5 - 10 sec

Verify & Onboard in less than 10 seconds
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12000+

Over thousands of Documents Supported
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150+

Over 150 + Global Languages Supported
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2500+

Screening against OFAC, HMT and other Global Watchlist

Know Your Customer in 10 Seconds

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Validate and Confirm Your Identity Through National ID, Driving License and Passport

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User Validation and Authentication Through Facial Biometrics and Liveness Check

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An Intelligent Combination of AI and OCR To Maintain the Highest Standards of Accuracy

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Verify, Validate and Onboard Customers Seamlessly within Seconds

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AML
Screening

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AML Transaction Monitoring & Sanctions Screening Made Fast and Easy

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Real-Time Recognition of Peps/Terrorists and Blacklisted Organizations

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In-Depth Compliance Checks Based on FATF, OFAC, Interpol, UN, And HMT Standards

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Robust Databases of High-Risk Individuals, Watchlists, Sanctions and Adverse Media

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Lists include Specially Designated National (SDN), Gramm-Leach-Bliley Act (GLBA), Driver's Privacy Protection Act (DPPA). Others include Asia/Pacific Group on Money Laundering (APG), Financial Action Task Force on Money Laundering in South America (GAFISUD), The Middle East and North Africa Financial Action Task Force (MENAFATF).

Facial Biometric
Authentication

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Biometric Signup, Login and Transaction Approval

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Ensure The User Is Present & LIVE On CAMERA While Completing the KYC Journey

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Face Detection and Instant Liveness Check to Prevent Identity Fraud

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Accura Scan SDK Integration is Quick & Simple

Seamlessly Integrate our GDPR & ISO Certified API & Server / Mobile SDK with your system & apps. Works Offline across Multiple Platforms

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Accura Scan SDK Integration is Quick & Simple

Seamlessly Integrate our GDPR & ISO Certified API & Server / Mobile SDK with your system & apps. Works Offline across Multiple Platforms

Gigas

Accura Scan SDK Integration is Quick & Simple

Seamlessly Integrate our GDPR & ISO Certified API & Server / Mobile SDK with your system & apps. Works Offline across Multiple Platforms

Gigas

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Our Testimonials

Your Trusted Identity Verification Partner

Trust Accura Scan for Reliable and Accurate Identity Verification Solutions. With Our Cutting-Edge Technology and Exceptional Customer Service, We Are Committed to Delivering Seamless User Experiences and Ensuring the Security of Your Business

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