account opening

The consistence system sees the hardest necessities with regards to Financial Institutions, on the web or heritage. This impressively expands the case-delicate nature of administrations which are offered by Banks, Creditors, MSBs, Unions, Forex and others.

Accura Scan's ID confirmation stage is planned so that it can without much of a stretch and safely set up the checked character of clients through Digital KYC (Know your Customer), and evaluate any related dangers, with the assistance of our far reaching Anti-Money Laundering PEP model.

Accura Scan can confirm more than 3500 sorts of Identity Document.

Sharing services are based on trust between the two parties. How would you guarantee that individuals are who they state they are and not an ID fraudster? It includes a progression of delicate information from an individual to individual – that in an inappropriate hand can comprise extensive losses and risk individual security.

An adaptable ID verification solution that isn't excessively costly is perfect to forestall wholesale fraud in any framework just as to guarantee that solitary confirmed people can share delicate data. Accura Scan gives an ultra-quick KYC service that gives an amazing UX sharing stage that performs precise confirmations without unfavourably influencing transformation rates.

Regardless of whether you are an online club, a betting or poker stage or a dream sports entry, you regularly lose transformations because of client surrender, or experience extortion by tolerating ill-conceived players. The gaming business is another expansion to the crease of required consistence activities.

These organizations especially, along with every money related foundation and most different organizations are presently ready to limit the risk involved with Accura Scan. Our innovation and consistence specialists comprehend the interesting requests of internet gaming stages and budgetary organizations. Our administrations grow to guarantee due diligence for players and wager bets.

AML/CFT compliance guidelines for ICOs, and Funding Platforms, particularly virtual currency, represent a risk and cost issue to organizations. As day by day nations are actualizing exacting standards for crypto and fiat Digital financing, ID confirmation stages rush to address it.

An automated system with quick check reaction time is vital to a fruitful online symbolic deal or store raiser without trading off complete Identity confirmation. Accura Scan guarantees total due diligence give a superior use understanding to clients.

The telecommunication industry has a prepaid and post-paid client base which by law is required to be biometrically confirmed so as to make guarantee arrangement of SIM(s) and online records to unique clients.

The ID Verification API by Accura Scan can without much of a stretch be incorporated into all legacy systems so as to confirm all current and repeating clients. The API can be redone and coordinated with Government stages to screen against existing resident databases.

Online bookings, and client reward focuses give prompt lift to Airlines, and Ticketing stages yet in addition opens the chance of exchange misrepresentation or record takeovers. Biometric confirmation assumes a key job in correcting this.

Accura Scan's double archive confirmation process gives total inclusion to checking travel records from all nations just as safely check credit/charge cards during on the web registration.

Secure business against misleading allegation backs and consistence dangers.

The boom of FinTech opened an uncommon subject of digital compliance so as to address lawful essentials for cybercrime. Accordingly, different state, local and worldwide level guidelines were presented i.e, GDPR, BaFin, FINMA, FINCEN and the sky is the limit from there. So as to all things considered location these, Accura Scan ID Verification platform - while on the web - keeps on satisfying prerequisites guaranteeing that organizations don't mis-go along or face weighty fines

With The Fast Development of Worldwide Innovation, Physical Separations Among Clients and Businesses Have Radically Diminished with The Assistance of Online Administrations. This Implies That Clients No Longer Need to Wait In Long Lines Or Make Different Site Visits For Account Objects, Be It Banks, Treasuries, Cash Moves, Etc. However, Without A Secure Confirmation of Users, Organizations May Risk Exposing Themselves to Negative Actors or Potentially Dangerous Methods and Risks. How Can Accura Scan Address This Issue?

Organizations Need to Protect Themselves Against Misleading Allegations and Ensure Compliance with Tough Guidelines. Regulations Require That Organizations Ensure That Sensitive Services, Such as Information On Illegal Drugs Or Gambling, Do Not Reach Underage Children. If Customers Need to Verify That a Client Belongs to A Specific Age Group Based on Regulations, Then Accura Scan Can Set a Maximum and Minimum Date of Birth Range to Determine an Age Segment. During OCR, The Scanned Date of Birth Is Compared Against This Age Segment.

Financial Institutions Are Required to Screen All Potential Investors to Meet The AML/CFT (Anti-Money Laundering/Countering The Financing Of Terrorism) Guidelines, But Also To Ensure That They Are Legitimate Residents Of A Country and Hold Valid ID Documents To Undergo The KYC Process. Accura Scan Provides a Complete Solution of Services That Include Identity Verification as Well As AML/CFT Measures for Peer-To-Peer Financing and Lending Platforms.

Bots and Hackers Are Becoming Increasingly Sophisticated in Their Attempts to Breach the Security Measures Established in An Online Environment. Therefore, Businesses Require the Robust Protection and Solutions Offered by Accura Scan, Which Are Effective in Addressing Various Areas of Fraud, Including but Not Limited to Identity Theft, Spoofing, Account Takeovers, Chargeback, and Card-Not-Present Fraud.

The Process of Onboarding Can Make or Break A Client's Impression Of A Business. Due To Increased Regulatory Requirements, Due Diligence Procedures Have Become More Stringent. This Adversity Affects the Client Experience During the Sign-Up Process. A Lack of Preventive Measures During Onboarding May Also Leave Undefined Situations Open To Fraud, Such As Consent Management.