Robust ID Verification Solution for Global Crypto Exchange

26 May 2023

The cryptocurrency market is growing rapidly, with more and more people investing in digital assets and using them for various purposes. However, this also brings challenges and risks, such as fraud, money laundering, identity theft, and regulatory compliance. To ensure the security and legitimacy of crypto transactions, exchanges need to implement robust ID verification solutions that can verify the identity of their customers and prevent any illicit activities.

One of the leading providers of ID verification solutions for global crypto exchanges is Accura Scan, a fintech and regtech company that offers an innovative user verification environment that seamlessly integrates into any existing technology covering all the countries globally. Accura Scan's AI powered OCR makes it easy to scan & read IDs & Passports accurately, and even perform active / passive liveness and face recognition. It uses powerful AI-based ID verification technology that can scan and read user data from passport, visa, ID card, driver's license, and any other civil ID with 100% accuracy. It also uses certified selfie technology to perform face match and liveness check, ensuring that the person holding the ID is the same person shown in the ID photo and that they are present and alive during the verification process.

Accura Scan's ID verification solution also complies with growing regulations around the globe, such as GDPR, KYC, and AML. It can check the scanned IDs against watch lists such as Interpol, Office of Foreign Assets Control (OFAC), and Politically Exposed Persons (PEP) to provide the utmost security. It also has a patented ID forgery solution that can detect digitally edited documents with real-time forgery detection. Accura Scan's solution is designed to reduce transaction friction while enabling a more powerful way to work and fight mitigating online fraud.

Accura Scan provides both SDK and WEB API for easy integration into any product or platform. The SDK works offline as well, so it does not require an internet connection to perform ID verification. Accura Scan also offers other features such as fingerprint biometrics, age verification, vKYC (video KYC) to enhance the cybersecurity in organizations. Accura Scan's solution is suitable for use in all sectors and industries that require identity verification, such as banking, finance, travel, hospitality, gaming, e-commerce, dating, matrimonial and more.

Accura Scan has the potential of becoming a trusted partner for many global crypto exchanges that want to enhance their customer acquisition and retention with a fast, accurate, secure, and compliant ID verification solution. Accura Scan can help crypto exchanges to verify their customers' identity in real time, remotely, and efficiently. With the Accura Scan solution, crypto exchanges can offer their customers a seamless and convenient user experience while ensuring their safety and compliance.

If you are looking for a robust ID verification solution for your global crypto exchange, you should consider Accura Scan as your preferred choice. You can try Accura Scan's SDK or WEB API for free for 15 days through their developer dashboard. You can also contact us at for more information or queries.

Unlock the True Identity of Your Users with 3D Selfie Technology

A simple selfie will do your customer verification and authentication. Accurascan authentication is a new 3D technology for preventing identity theft. Our Authentication captures hundreds of images of people when they take a selfie video to verify themselves during high-risk online transactions. Creating a 3D identity map that can’t be spoofed.

Identity Card Scan

Identity Card Scan

100% OCR Accuracy. Scans the ID Card, Auto fill and Verifying the Document

Face Match

Face Match

Matching the User Selfie with the photo shown in the ID Card.

Liveness Check

Liveness Check

Was the person himself present while doing the transaction? or submitting KYC doucments? or while opening the account?

Liveness Check


Accura Scan Identity Verfication gives result immediately in Real Time. Know your Real Customers

Trusted By The World's Best

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

Accura Scan Digital ID Verification & KYC

Real Time ID & Identity Verification, Digital KYC, AML Verification, Certified Liveness Check, Face Biometrics and Document Authentication Service. Make your Online On-boarding & User authentication process risk-free with Accura Scan.

Try Accura Scan SDK or WEB API For Free

Use our Developer Dashboard to get a 15 days FREE TRIAL License & Web Api Secret Key. Access to Trial License Keys and GitHUB Repository. No credit card required.