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.

Overview:

  • 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
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 15 days FREE TRIAL License & Web Api Secret Key. Access to Trial License Keys and GitHUB Repository. No credit card required.