Cutting-Edge Identity Verification Solutions for Bahrain

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Digital KYC And Identity Verification Solution for Bahrain

Looking for a fast and reliable way to verify and authenticate your customers in Bahrain? Look no further than Accura Scan! As a leading Fintech and Regtech provider in eKYC, Accura Scan offers an innovative user verification environment that seamlessly integrates into any existing technology, covering all countries globally, including Bahrain.

With Accura Scan, you can know your customer in just 10 seconds by using your mobile camera to scan their Bahraini national ID, driving license, or passport. Leveraging the power of AI and OCR, Accura Scan intelligently extracts and validates data from the documents. It goes beyond that, performing user validation and authentication by matching the user's selfie with the photo on the ID card and checking for liveness to prevent fraud.

Seamlessly onboard and verify customers within seconds with Accura Scan, minimizing manual intervention while ensuring maximum accuracy.

Document ID Verification & OCR Services for Bahrain

Facial Biometric Authentication For Bahrain

Discover Accura Scan's revolutionary Facial Biometric Authentication in Bahrain, an advanced method to verify and authenticate individuals based on their facial features. Through a simple camera capture, the system compares the person's face with a stored template or identity document photo.

Benefit from its unmatched speed, convenience, and security, eliminating the need for physical contact or extra hardware. The technology's resilience against spoofing attacks ensures reliable detection of fake faces, masks, photos, or videos. Enhance customer satisfaction with a smoother and error-free verification process. Our cutting-edge technology goes further, ensuring additional security with Advanced Liveness checks, safeguarding you from fraud and scam that happens by of making spoofed individuals.

Embrace Accura Scan's Facial Biometric Authentication for a secure and seamless KYC journey in Bahrain. Your safety and convenience matter to us. Trust the future of identity verification with us.

AML
Screening for Bahrain

In Bahrain, AML Screening plays a crucial role in safeguarding businesses against financial crimes by meticulously verifying customer data, counterparties, third parties, and corporate structures. The primary objective is to effectively manage AML risks. By screening both structured data, such as Sanctions, PEPs, and Watchlists, as well as unstructured data like Adverse Media, companies can identify potential risks and avoid unintentional transactions with sanctioned individuals or high-risk entities.

Comprehensive AML Screening ensures businesses' compliance with global and local regulatory bodies overseeing financial crimes. These regulations are designed to create a secure financial environment and deter illicit activities. Adhering to AML policies is paramount as non-compliance can lead to severe penalties and reputational damage.

Accura Scan offers an all-inclusive solution with access to 3000+ datasets from international sources, including OFAC, EU, HMT, UN, and others. Their real-time updates to the AML Data Repository keep businesses in Bahrain well-informed and fortified against emerging threats, ensuring a robust defense against financial risks.