Digital KYC And Identity Verification Solution for Germany
Advanced Identity Verification Solutions for Germany
Fully Offline | On Premise | iBeta Level 2 & GDPR Compliant
Trusted By The World’s Best
Know Your Customer in 10 Seconds
If you need a simple and reliable way to check the identity of your customers in Germany, you've come to the right place. Accura Scan is your trusted partner for Fintech and Regtech solutions, offering Global Digital KYC, Customer Onboarding, and Identity Verification. Our platform works smoothly with your existing systems in Germany, and can scan various German national ID cards, driver's licenses, and passports. All you need is your phone camera, and we'll do the rest, delivering verified identities in just 10 seconds.
Using advanced AI and OCR technology, we guarantee a high level of accuracy. For the best Global Digital KYC, Identity Verification, and Customer Onboarding solutions in Germany, choose Accura Scan today. Enjoy the convenience and accuracy of verifying and onboarding your customers with ease.
Don't wait any longer. Discover the benefits of Accura Scan now!
Facial Biometric Authentication For Germany
Accura Scan's Facial Biometric Authentication offers a remarkable solution for identity verification in Germany. It allows you to verify your customers with ease by asking them to take a selfie, which is then matched with their official documents such as ID cards, passports, or driver's licenses. Our innovative ID scanning solution uses state-of-the-art optical technology, ensuring a fast and smooth process.
You can trust our solution to meet the highest security standards and compliance, as it can detect and prevent fraud attempts involving fake faces, masks, photos, or videos. Your customers will enjoy the hassle-free and quick verification experience, enhanced by our Advanced Liveness checks for extra protection against spoofing attacks. Don't let this opportunity pass you by to give your customers in Germany an outstanding KYC experience.
Accura Scan's Facial Biometric Authentication sets the standard for the future of identity verification, creating trust and confidence in both you and your valued customers. Adopt our cutting-edge solutions and set new milestones in identity verification.
You can trust our solution to meet the highest security standards and compliance, as it can detect and prevent fraud attempts involving fake faces, masks, photos, or videos. Your customers will enjoy the hassle-free and quick verification experience, enhanced by our Advanced Liveness checks for extra protection against spoofing attacks. Don't let this opportunity pass you by to give your customers in Germany an outstanding KYC experience.
Accura Scan's Facial Biometric Authentication sets the standard for the future of identity verification, creating trust and confidence in both you and your valued customers. Adopt our cutting-edge solutions and set new milestones in identity verification.
AML
Screening for Germany
AML Screening is a vital process for safeguarding your business against money laundering risks in Germany. By scrutinizing data related to your customers, counterparties, and relevant third parties, as well as corporate structures, you can effectively manage AML risks. This involves screening both structured data, such as sanctions, politically exposed persons (PEPs), and watchlists, and unstructured data like adverse media.
The primary objective of AML Screening is twofold: firstly, to prevent your firm from unintentionally engaging with sanctioned individuals, and secondly, to identify potential risks associated with dealing with PEPs or individuals linked to high-risk jurisdictions. Through comprehensive screening, you can mitigate these risks by implementing enhanced due diligence where necessary and refraining from transactions when appropriate.
Compliance with global and local regulatory bodies that oversee financial crimes is critical, and AML Screening helps you adhere to these regulations. Accura Scan offers an extensive AML Data Repository with access to 3000+ datasets sourced from international authorities, including OFAC, EU, HMT, UN, and others, which are frequently updated in real-time.
The primary objective of AML Screening is twofold: firstly, to prevent your firm from unintentionally engaging with sanctioned individuals, and secondly, to identify potential risks associated with dealing with PEPs or individuals linked to high-risk jurisdictions. Through comprehensive screening, you can mitigate these risks by implementing enhanced due diligence where necessary and refraining from transactions when appropriate.
Compliance with global and local regulatory bodies that oversee financial crimes is critical, and AML Screening helps you adhere to these regulations. Accura Scan offers an extensive AML Data Repository with access to 3000+ datasets sourced from international authorities, including OFAC, EU, HMT, UN, and others, which are frequently updated in real-time.
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
