Digital KYC And Identity Verification Solution for Dominica
Enhanced Global KYC & Identity Verification Solutions for Dominica
Fully Offline | On Premise | iBeta Level 2 & GDPR Compliant
Trusted By The World’s Best
Know Your Customer in 10 Seconds
Experience swift customer understanding in just 10 seconds with Accura Scan, utilizing your mobile camera to scan Dominica's National ID, Driving License, or Passport. Accura Scan employs a sophisticated blend of AI and OCR to extract and validate data from these documents.
Tailored for Dominica, Accura Scan streamlines Know Your Customer (KYC) processes, ensuring rapid and accurate customer authentication. In mere seconds, this innovative solution ensures compliance with local regulations, enhancing the efficiency of customer onboarding.
Recognized for its expertise in global Digital KYC, Identity Verification, and Customer Onboarding, Accura Scan emerges as the go-to choice for seamless and expedited eKYC procedures in Dominica.
Facial Biometric Authentication For Dominica
In Dominica, Accura Scan introduces the groundbreaking Facial Biometric Authentication, revolutionizing identity verification through precise facial recognition. This technology not only validates an individual's identity but also incorporates a real-time liveness check during the KYC process, ensuring the person's live presence on camera.
Accura Scan's specialized offering elevates biometric processes in Dominica, enhancing both security and accuracy. Accura Scan's Facial Biometric Authentication transforms user interactions in Dominica by providing a swift, user-friendly, and secure approach to biometric signup, login, and transaction approval. The absence of physical contact or the need for additional hardware streamlines the processes, ensuring maximum efficiency.
The system's resistance to spoofing attacks, including its ability to detect fake faces, masks, photos, and videos, enhances its security measures. By minimizing friction and verification errors, this solution significantly enhances customer satisfaction and engagement.
Accura Scan's specialized offering elevates biometric processes in Dominica, enhancing both security and accuracy. Accura Scan's Facial Biometric Authentication transforms user interactions in Dominica by providing a swift, user-friendly, and secure approach to biometric signup, login, and transaction approval. The absence of physical contact or the need for additional hardware streamlines the processes, ensuring maximum efficiency.
The system's resistance to spoofing attacks, including its ability to detect fake faces, masks, photos, and videos, enhances its security measures. By minimizing friction and verification errors, this solution significantly enhances customer satisfaction and engagement.
AML
Screening for Dominica
Accura Scan's AML Screening for Dominica is tailored to safeguard your firm from unintentionally conducting business with sanctioned individuals and to spotlight potential risks such as engaging with politically exposed persons (PEPs) or individuals linked to high-risk jurisdictions. Thorough screening is pivotal in mitigating these risks by implementing enhanced due diligence as needed or refraining from transactions when necessary.
Distinguished for its Global Digital KYC, Identity Verification, and Customer Onboarding suite, Accura Scan is dedicated to assisting businesses in Dominica with its robust AML Screening solution. This tool offers a meticulous defence against inadvertent associations with sanctioned entities and raises red flags concerning PEP involvements or connections to precarious regions.
The comprehensive screening process ensures that risks are effectively managed, utilizing intensified diligence whenever suitable and prompting transaction withdrawal when deemed essential.
Distinguished for its Global Digital KYC, Identity Verification, and Customer Onboarding suite, Accura Scan is dedicated to assisting businesses in Dominica with its robust AML Screening solution. This tool offers a meticulous defence against inadvertent associations with sanctioned entities and raises red flags concerning PEP involvements or connections to precarious regions.
The comprehensive screening process ensures that risks are effectively managed, utilizing intensified diligence whenever suitable and prompting transaction withdrawal when deemed essential.
Accura Scan SDK Integration is Quick & Simple
Seamlessly Integrate our GDPR & ISO Certified API & Server / Mobile SDK with your system & apps. Works Offline across Multiple Platforms
Gigas
Accura Scan SDK Integration is Quick & Simple
Seamlessly Integrate our GDPR & ISO Certified API & Server / Mobile SDK with your system & apps. Works Offline across Multiple Platforms
Gigas
Accura Scan SDK Integration is Quick & Simple
Seamlessly Integrate our GDPR & ISO Certified API & Server / Mobile SDK with your system & apps. Works Offline across Multiple Platforms
Gigas