Identity verification is a crucial process for any business that deals with customers, especially in the digital era. Identity verification ensures that the customers are who they claim to be, and that they are not involved in any fraudulent or criminal activities. Identity verification also helps businesses comply with the growing regulations and standards of KYC (Know Your Customer) and AML (Anti-Money Laundering) in different countries and regions.
One of the regions that has a high demand for identity verification solutions is the Kingdom of Saudi Arabia (KSA). KSA is a leading economy in the Middle East, with a population of over 34 million people and a GDP of over $790 billion. KSA has a diverse and dynamic market, with sectors such as banking, finance, telecom, e-commerce, travel, and healthcare. These sectors require swift and secure identity verification solutions to onboard and verify their customers, prevent fraud, and meet the regulatory requirements.
However, traditional identity verification methods, such as manual checks or document scanning, are slow, costly, and prone to errors. They also create friction and inconvenience for the customers, who have to provide physical copies of their IDs or documents or visit branches or offices to complete the verification process. Moreover, traditional methods are not effective in detecting forged or tampered documents, which can pose a serious risk for businesses.
This is where Accura Scan comes in. Accura Scan is a fintech and regtech leader in Global Digital KYC, Customer Onboarding and Identity Verification solutions, offering an innovative user verification environment that seamlessly integrates into any existing technology covering all the countries globally. Accura Scan provides swift and secure identity verification solutions for KSA, using AI-based technology that can scan, read, and verify IDs, documents, and faces in real time.
Accura Scan’s identity verification solutions include:
FREE NFC Feature: Accura Scan has launched a FREE NFC Feature for Secure Biometric Passport Verification. This feature allows users to scan their passports using NFC technology embedded in their mobile devices. This feature enables users to verify their passports without any physical contact or scanning of the MRZ code. This feature also ensures that the passport is authentic and not tampered with by reading the embedded chip data.
ID Scanning solution: Accura Scan can scan and read user data from passports, visas, ID cards, drivers licenses, and other civil IDs with 100% accuracy. It can work offline as well as online, and can work at an angle and even in poor light. It can also detect forged or tampered documents with its patented ID forgery solution.
Face Biometrics: Accura Scan can recognize, compare, and verify faces using advanced face recognition algorithms. It can match the user selfie with the photo shown in the ID card and perform liveness checks to ensure that the user is present and alive during the verification process. It can also perform 2D / 3D liveness checks using certified selfie technology for preventing fraud.
Fingerprint Biometrics: Accura Scan can capture and verify fingerprints using only the mobile camera, without any additional hardware or sensors. It can perform fingerprint biometrics with high accuracy and security and integrate with any existing fingerprint database or system.
AML Verification: Accura Scan can distinguish high-risk customers with trusted AML solutions, PEP screening, and real-time sanction list monitoring. It can check the user’s identity against watch lists such as Interpol, Office of Foreign Assets Control (OFAC), and Politically Exposed Persons (PEP) to provide the utmost security.
Video KYC: Accura Scan can improve your security measures and manage your whole lead lifecycle from lead capture to onboarding in one single CRM. It can perform video KYC using live video streaming and AI-based authentication to verify the user’s identity remotely.
Accura Scan’s identity verification solutions are suitable for use in all sectors and comply with worldwide data privacy standards. They are also easy to integrate into any product with the help of its API or SDK. They are customizable to meet the exact needs of the client, and flexible to work on any platform such as Android, iOS, or Web.
Accura Scan is trusted by some of the world’s best companies in various industries. It helps banks, finance, telecoms, e-commerce platforms, travel agencies, healthcare providers, and other businesses with its ID verification service, digital KYC, passport, and document authentication. It simplifies user onboarding using AI-based authentication in real time.
If you are looking for swift and secure identity verification solutions for KSA or any other country or region, you should try Accura Scan today. You can get a 15 days free trial on its mobile and server SDK / API through its developer dashboard. You can also contact them at firstname.lastname@example.org for more information.
Accura Scan is your ultimate partner for identity verification solutions. Try it today and see for yourself how it can change the way you work.
Accura Scan provides both SDK & WEB API for identity verification solutions. It is all set to serve customers in various cities in KSA such as Riyadh, Jeddah, Mecca, Medina, Dammam, Khobar, Taif, and Tabuk. Accura Scan is the best choice for ID verification, face biometrics, liveness check, ID forgery detection, fingerprint biometrics, face match, ID verification, age verification, and cybersecurity in KSA.