AML Screening Solutions & Verification

Distinguish High-chance Customers With Trusted Aml Arrangements, Pep Screening And Continuous Sanction List Observing.

AccuraScan offers access to 3000+ datasets procured from international sources including OFAC, EU, HMT, UN, DFAT and others. The AML data repository is updated on a regular basis.

AML Screening Of Businesses

Each business has a different essence and character. We check it for you. Approve organizations with authentic enlistment number Identify boycotted elements with worldwide AML datasets Conduct individual verifications of UBOs continuously. Eliminate the danger of consistence punishments and budgetary misfortune.

What Makes Accurascan's Aml Compliance Stand Out

Source Face

Investors’ Due Diligence

Confirmation of financial investors and continuous checking of sanctions list.

Target Face

Global Risk Management

Screening performed against global monitoring agencies and jurisprudence.

Match Score

AML Risk Reporting

Data management with complete screening proof of AML status.

Match Score

Global Regulatory Compliance

Compliance with GDPR.

Smooth And Fast Api Integration For Service Automation

Perform Faster & Speedy Verifications With Tailored Solutions For Your Business

Here’s How It Works:

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Aml Monitoring Completed In Seconds

Accurascan's Aml Mechanism Works Keenly To Reduce Categorical Risks. Anti-money Laundering Leverages Enormous Information And Mixture Of Innovation For Higher Exactness And Steady Outcomes.

Worldwide AML checks are done progressively to empower associations to prevent any financial risks associated with fraudulent customers.
Source Face

SANCTION LIST SCREENING

Monitoring and screening incoming customers against global sanction lists and adverse media databases.

Target Face

REGULATORY AML WATCH LISTS

3000+ official international criminal watchlists, and warning lists covered by Financial Action Task Force.

Match Score

POLITICALLY EXPOSED PERSONS

A global database maintained in accordance with international guidelines with PEP risk compliance rankings and AML/CFT measures.

A Step Towards Global Regulatory Compliance

To maintain KYC and AML regulatory compliance and guidelines to mitigate money laundering and terrorist financing.

Email us at connect@accurascan.com to know about our pricing model and discuss more on the use case.


Trusted By The World's Best


Commercial Bank of Dubai
Ahli United Bank
Ahli Bank
Bank Nizwa
Gulf Bank
Oney
NEC Payments
T Mobile
Decurtis Corporation
Jose De Mello
Nouvelair
TUI

Accura Scan Digital ID Verification & KYC

With Accura Scan you can scan ID Cards, Passports, Driver's Licenses, Visas and other Identity Documents in just a few seconds with Face Biometrics and 3D Liveness Check for Remote, Real time User Authentication.

Try Accura Scan SDK or WEB API For Free

Use our Developer Dashboard to get a 30 days FREE TRIAL License & Web Api Secret Key. Access to Trial License Keys and GitHUB Repository. No credit card required.