In another shot at Gulf market, Accura Scan team members had an energetic meeting yesterday where they finalised to exhibit..
Month: March 2020
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..
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..
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..
Decurtis Corporation Goes Digital; Partners with Accura OCR to Scan Passports
Before we announce you the news, let me first introduce you to this Florida based DeCurtis Corporation. It is the..
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..
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..
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..
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..
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..