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ABIS - Automated Biometrics Identification System

Complete KYC In Minutes!
Build and launch seamless end-to-end financial onboarding journeys on one unified platform, designed to deliver faster verification, smoother user experiences, and higher conversions.
Why Choose ABIS

Instant Company Registration
Create your account and start verifying users within minutes, No credit card required.

Plug & Play KYC Deployment
No complex integrations or infrastructure setup required.

Start KYC via Link, Email or QR Code
Initiate user verification instantly with a secure KYC link or scannable QR code.
How ABIS Works
ABIS simplifies identity verification into a fast, secure, and
automated workflow that can be launched within minutes.
Step 1 – Register Your Company
Create your ABIS account through a simple registration process
and instantly access your verification dashboard.
Step 2 – Generate a KYC Link or QR Code
Initiate user verification by generating a secure KYC link or QR code
that can be shared with your customers.
Step 3 – Send to Your Customer
Share the verification request via SMS, email, messaging apps, or
embed the QR code directly on your website or mobile application.
Step 4 – Customer Completes Verification
The user scans their identity document and captures a live selfie using
their mobile device.
Step 5 – Access Results in the Client Portal
View verification results, track KYC history, and securely manage and download user
data through the centralized ABIS dashboard.
Doc Liveness &
ID Forgery

Protect against Screen and Video Attacks

Mitigate Photo Overlay Attacks with Advanced Image Analysis

Detect & Nullify Printed Paper Attacks

Defend Against Deep Fakes & Camera Injection Attacks
AML
Screening

AML Transaction Monitoring & Sanctions Screening Made Fast and Easy

Real-Time Recognition of Peps/Terrorists and Blacklisted Organizations

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

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

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).
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
Tushar Singhal
- Solution Consultant & Development Manager
We have used Accura Scan for one of the use case where we need to implement OCR solution, and it worked very well for us. I appreciated the support we received from technical and sales team of Accura Scan. We wish them all the best for their future endeavours.
Vivek Agrawal
- Sr. Vice President & Head Enterprise Business
We partner with Accura Scan for the Digital Identity and KYC solution. The solution is feature rich and we have implemented Accura Scan for quite a number of Banks and Fintechs. The flexibility of the solution along with the ability to host it on-premises or on cloud makes Accura Scan a partner of choice for us. Kudos to the team and especially to YP for leading it from the front. Look forward to the continued support and many more successes in the years to come.
Deepak Arora
- VP – Product Management
It has been a pleasure partnering & interacting with team Accura Scan. Their suite of Digital KYC, Identity Verification & Customer Onboarding Solutions hold a lot of potential for & find extensive application in Telecom, Mobile Payments & Digital Banking.
Himanshu Tewari
- Head - Business Process Improvement
At Gulf Bank, striving towards improving the customer journey is a top priority, as to ensure that customers receive the best and most advanced services. Amongst the various digital transformation initiatives that were launched to customers embarking on their onboarding journey, was working closely with Accura Scan, since 2021. Accura Scan’s advanced digital solutions helped offer an innovative user verification experience, that aided in creating a seamless and frictionless onboarding experience. We look forward to further exploring the vast and advanced services that Accura Scan provides to further enhance our digital services.




























