INVESTOR VERIFICATION

Investor Verification

Financial institutions have a crucial responsibility to comply with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) guidelines. To meet these requirements, they must thoroughly screen every prospective investor. Furthermore, it is essential for financial institutions to ensure that these investors are legitimate residents of their respective countries and possess valid identification documents, thus facilitating the Know Your Customer (KYC) procedure. Accura Scan offers a comprehensive solution of services that encompass identity verification and AML/CFT measures specifically designed for crowdfunding and lending platforms.

Key Features of Accura Scan's Services:

  • Thorough Screening Against Financial Watchlists
  • Identity Verification and Restriction of Investors from Specific Countries
  • Verification of Location Records

By leveraging Accura Scan's solution, financial institutions can enhance their AML/CFT compliance efforts, reduce the risk of financial fraud, and foster a more secure and trustworthy environment for crowdfunding and lending platforms.

Industries We Serve

Financial Services

Peer to Peer Economy

Gaming

Crowdfunding

Telecommunication

Travel

Insurance

Hospitality

Accura Scan’s Use Cases

Compliances

Account Opening

Age Verification

Investor Verification

Fraud Prevention

Customer Onboarding