AI-Based Global KYC Solutions for Malaysia

Fully Offline | On Premise | iBeta Level 2 & GDPR Compliant

Trusted By The World’s Best

Digital KYC And Identity Verification Solution for Malaysia

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Know Your Customer in 10 Seconds

Accura Scan revolutionizes Know Your Customer (KYC) processes in Malaysia, providing swift and secure identification solutions. In a mere 10 seconds, Accura Scan accurately verifies identities, streamlining onboarding procedures for financial institutions. Gone are lengthy and tedious KYC checks, as Accura Scan's advanced AI-powered technology ensures real-time validation, bolstering compliance while thwarting fraudulent activities.

By leveraging Accura Scan's cutting-edge technology, Malaysian businesses experience a myriad of advantages. Rapid KYC authentication expedites customer onboarding, resulting in increased customer satisfaction and retention. The platform's seamless integration further simplifies operations, optimizing efficiency and reducing manual errors. As a result, financial institutions gain a competitive edge in the dynamic market.

Accura Scan reinforces Malaysia's financial landscape, fostering a robust economy. The system adheres to strict data security protocols, safeguarding sensitive information from data breaches and identity theft. Embracing Accura Scan heralds a new era in KYC, fortifying Malaysia's financial sector while ensuring regulatory compliance.

Document ID Verification & OCR Services for Malaysia
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Facial Biometric Authentication For Malaysia

Accura Scan is proud to introduce its cutting-edge Facial Biometric Authentication technology to Malaysia, revolutionizing identity security and authentication processes. By seamlessly verifying an individual's identity through their unique facial features and ensuring real-time presence, Accura Scan significantly bolsters the company’s security infrastructure.

The integration of Facial Biometrics offers a multitude of benefits to Malaysia. Firstly, it provides an advanced level of security against identity fraud and unauthorized access. The facial biometric authentication system efficiently detects and rejects spoofing attempts, protecting sensitive data and critical systems. Secondly, the technology offers a seamless and user-friendly experience, simplifying the authentication process for individuals across various sectors, including financial institutions, government agencies, and private enterprises.

Moreover, Accura Scan's Facial Biometric Authentication contributes to enhancing operational efficiency. By reducing the reliance on traditional identity verification methods, which often involve cumbersome paperwork and manual processes, organizations can streamline operations, improve productivity, and save valuable time and resources.

AML
Screening for Malaysia

Accura Scan extends its robust AML Screening Solution in Malaysia, empowering businesses to effectively combat money laundering risks with unwavering confidence. This crucial process involves conducting a comprehensive investigation into customer data, counterparties, third-party associations, and corporate structures, creating a formidable shield against potential threats. Brace yourself for a meticulous screening process that diligently examines sanctions, politically exposed persons (PEPs), watchlists, and other critical factors.

Accura Scan diligently streamlines compliance with both global and local financial crime regulations, setting new standards! Our impressive dataset comprises 3000+ sanctions lists from esteemed sources such as OFAC, EU, HMT, UN, consistently updated in real-time, delivering impeccable protection against frauds and scams that could jeopardize your company's reputation.

Embrace the remarkable capabilities of Accura Scan's advanced solutions today and witness your business reputation in Malaysia soar to new heights. With Accura Scan as your trusted ally, you can rest assured that your business will thrive securely and confidently. Don't hesitate to explore Accura Scan's cutting-edge AML Screening solution now!
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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

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