Financial Institutions are required to screen every single possible financial specialist to fulfill the guidelines (AML/CFT) yet in addition to guarantee that they are real residents of a nation and hold substantial ID archives to experience the KYC procedure. Accurascan gives a total arrangement of administrations which forms Identity Verification just as AML/CFT measures for swarm financing and loaning stages.


  • Screen speculators against watchlists that are monetarily in danger
  • Identify and restrict investors specialists from authorized nations like China or US
  • Check 3 months old location records in any shape or structure

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.

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