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    Month: March 2020

    • Home
    • 2020
    • March
0o2p4TDC6U qatar exposcan

Accura Scan Exhibiting at Qatar Digital Banking Expo & Conference 2020

In another shot at Gulf market, Accura Scan team members had an energetic meeting yesterday where they finalised to exhibit..

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Batelco 1
comviva2
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R1tCPvoq22 cdd

KYC in Banking: Why Financial Institutions Must Perform Due Diligence?

Financial foundations must complete KYC and CDD gauges in the accompanying conditions: New business relationship: Organizations must perform due ingenuity..

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Trusted By The Worldโ€™s Best
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virginvoyages
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moldcell
AwyOgxTBca EDD

What is Enhanced Due Diligence (EDD)?

In our last blog, we mentioned about Customer Due Diligence and its growing trend among the finance world. Also, I..

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iso27001
isotp 1
gdprtp
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ibetatp
12
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GULF BANK
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Batelco 1
comviva2
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virginvoyages
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moldcell

Kuwait Civil eID now under Accura’s Coverage Dome

A National Identity card (eID) is an easy carry document, typically a plasticized card that citizen is required to carry..

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Trusted By The Worldโ€™s Best
iso27001
isotp 1
gdprtp
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ibetatp
12
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GULF BANK
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comviva2
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virginvoyages
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moldcell
Decurtis

Decurtis Partners with Accura OCR for Passport Scanning Solutions

Before we announce you the news, let me first introduce you to this Florida based DeCurtis Corporation. ย It is the..

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iso27001
isotp 1
gdprtp
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ibetatp
12
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GULF BANK
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Batelco 1
comviva2
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virginvoyages
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moldcell
twwjXgwBBr 1SingaporeID

Now, Singapore National ID Under Accura Scan’s Net

For over decades, Singapore has topped Asian Digital Transformation Index. It is an officially country who is on par with..

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Trusted By The Worldโ€™s Best
iso27001
isotp 1
gdprtp
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NISTfinal
ibetatp
12
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GULF BANK
4
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Batelco 1
comviva2
Danube2
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virginvoyages
enda
moldcell

AI (Artificial Intelligence) in KYC Automation: What Every Business Needs to Know

Let us be straight to the point. We have been speaking a lot off the late about AI. AI (Artificial..

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iso27001
isotp 1
gdprtp
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ibetatp
12
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GULF BANK
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Batelco 1
comviva2
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zXl2B1lqmT Carrental

How Car Rentals can Safeguard their Interest with Digital KYC?

Car rentals remain to profit a lot from Digital KYC as it will empower them to check the qualifications of..

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Trusted By The Worldโ€™s Best
iso27001
isotp 1
gdprtp
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NISTfinal
ibetatp
12
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8
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GULF BANK
4
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Batelco 1
comviva2
Danube2
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virginvoyages
enda
moldcell
DNupmcAKL8 US Bank secrecy act

U.S. bank Secrecy Act and its KYC Impact in 2020

The Bank Secrecy Act of 1970 (BSA), otherwise called the Currency and Foreign Transactions Reporting Act, is a U.S. law..

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Trusted By The Worldโ€™s Best
iso27001
isotp 1
gdprtp
VAPT
NISTfinal
ibetatp
12
14
8
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GULF BANK
4
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1
Batelco 1
comviva2
Danube2
panamax2 1
STC
yabx Logo
virginvoyages
enda
moldcell
oQ6dsK2GQt ConnectID washington DC

Accura Scan exhibiting at Washington, DC Connect ID Expo 2020

In another shot at the US market, Accura Scan team members had an energetic meeting yesterday where they finalized to..

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Trusted By The Worldโ€™s Best
iso27001
isotp 1
gdprtp
VAPT
NISTfinal
ibetatp
12
14
8
7
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GULF BANK
4
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1
Batelco 1
comviva2
Danube2
panamax2 1
STC
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virginvoyages
enda
moldcell
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Recent Posts

  • From Turkey to the World: The Accura Scan and Sanalogi Advantage
  • Faster KYC, Stronger Compliance โ€“ The Accura Scan & Simpro Software Solution Advantage
  • Accura Scan Featured in The Prism Project 2025 Deepfake and Synthetic Identity Study
  • Accura Scan Highlights AI-Driven Deepfake and Fraud Prevention at Seamless Africa 2025
  • Accura Scan Brings AI-Powered Deepfake and Fraud Protection to Seamless Middle East 2025

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  • Products
    • KYC Identity Verification
    • NFC Verification
    • AML Screening
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    • Doc ID Liveness
    • Face Verification
    • Face Liveness Detection
    • ID Forgery
    • Fingerprint Verification
    • Voice Verification
    • Voice Liveness
    • Passport and ID โ€“ OCR
    • Video KYC Verification
    • Camera Injection Attack
    • MICR Cheque Scanning
  • Customers
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