Advanced AI-Powered KYC Solutions for Bangladesh

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Digital KYC And Identity Verification Solution for Bangladesh

Accura Scan offers a fast and reliable way to verify and authenticate customers in Bangladesh. As a leading Fintech and Regtech provider in eKYC, Accura Scan seamlessly integrates an innovative user verification system into any technology. It covers all countries globally, including Bangladesh. Use your mobile camera to know your customer within 10 seconds by scanning their Bangladeshi national ID, driving license, or passport.

Accura Scan uses intelligent AI and OCR to efficiently extract and validate data from the documents. It goes further, ensuring user validation and authentication by matching the selfie with the ID photo and checking for liveness to prevent fraud.

Seamlessly verify, validate, and onboard customers within seconds with Accura Scan, minimizing manual work and maximizing accuracy.

Document ID Verification & OCR Services for Bangladesh

Facial Biometric Authentication For Bangladesh

Accura Scan introduces its innovative Facial Biometric Authentication solution in Bahrain, a breakthrough in identity verification using state-of-the-art facial recognition technology. This method allows individuals to verify and authenticate themselves easily by scanning their face with a simple camera. The captured face is then matched with stored templates or identity document photos. Experience the advantages of unparalleled speed, convenience, and security, as this method eliminates the need for physical contact and additional hardware. The solution also prevents spoofing attacks by accurately detecting fake faces, masks, photos, or videos, ensuring a trustworthy verification process.

Improve customer satisfaction with a smooth and error-free verification journey. Our advanced technology provides an extra layer of security through Advanced Liveness checks, protecting against spoofing attacks.

Choose Accura Scan's Facial Biometric Authentication for a secure and seamless KYC experience in Bahrain. Rely on us for the future of identity verification.

AML
Screening for Bangladesh

In Bangladesh, AML Screening assumes a pivotal role in fortifying businesses against potential financial crimes by diligently verifying customer data, counterparties, third-party entities, and corporate structures. The principal objective of this rigorous process is to proactively manage and mitigate Anti-Money Laundering (AML) risks effectively. By subjecting both structured data, encompassing Sanctions, PEPs, and Watchlists, businesses can promptly identify and avert inadvertent associations with sanctioned individuals.

Conducting comprehensive AML Screening serves as a vital mechanism for businesses to ensure strict compliance with the regulatory frameworks, both at the global and local levels, that monitor and address financial crimes. These regulations are instrumental in fostering a secure and robust financial environment, deterring illicit activities.

Accura Scan, a distinguished entity in this domain, offers a comprehensive solution, granting access to a vast repository of 3000+ datasets sourced from international entities such as OFAC, EU, HMT, UN, and others. The real-time updates to their AML Data Repository enable businesses in Bangladesh to remain vigilant and well-prepared against financial risks.