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.

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.