Digital KYC And Identity Verification Solution for Cuba
Ensuring Reliable Digital KYC Solutions for Cuba
Fully Offline | On Premise | iBeta Level 2 & GDPR Compliant
Trusted By The World’s Best
Know Your Customer in 10 Seconds
Discover a swift way to understand your customers in just 10 seconds with Accura Scan. This innovative tool employs your mobile camera to scan their Cuban National ID, Driving License, or Passport.
By utilizing a smart blend of AI and OCR, Accura Scan adeptly extracts and validates data from these documents. Specifically tailored for Cuba, Accura Scan streamlines Know Your Customer (KYC) processes, ensuring quick and reliable authentication. In a matter of seconds, its advanced technology ensures compliance with local regulations, making customer onboarding seamless and efficient.
Accura Scan's prowess in global Digital KYC, Identity Verification, and Customer Onboarding sets it as the trusted solution for Cuba's unique requirements.
Facial Biometric Authentication For Cuba
Accura Scan's Facial Biometric Authentication, a pivotal component of their comprehensive Global Digital KYC and Identity Verification suite, ensures secure and efficient identity verification for individuals in Cuba. Leveraging this method, Accura Scan enhances the authentication process through facial recognition technology.
Accura Scan's Facial Biometric Authentication offers unparalleled benefits for streamlined user experiences in Cuba. The technology's speed and convenience, devoid of physical contact or extra hardware, simplify user verification during signup, login, and transaction approval. Its robustness against spoofing attacks – identifying fake faces, masks, photos, or videos – fortifies security. This technology augments customer satisfaction by minimizing friction and verification errors, contributing to a seamless user journey.
The application of Accura Scan's Facial Biometric Authentication aligns perfectly with the needs of the Cuban market. As a pioneer in Global Digital KYC and Identity Verification solutions, Accura Scan empowers secure and hassle-free identity validation, underscoring its commitment to innovation and user-centric experiences for Cuban customers.
Accura Scan's Facial Biometric Authentication offers unparalleled benefits for streamlined user experiences in Cuba. The technology's speed and convenience, devoid of physical contact or extra hardware, simplify user verification during signup, login, and transaction approval. Its robustness against spoofing attacks – identifying fake faces, masks, photos, or videos – fortifies security. This technology augments customer satisfaction by minimizing friction and verification errors, contributing to a seamless user journey.
The application of Accura Scan's Facial Biometric Authentication aligns perfectly with the needs of the Cuban market. As a pioneer in Global Digital KYC and Identity Verification solutions, Accura Scan empowers secure and hassle-free identity validation, underscoring its commitment to innovation and user-centric experiences for Cuban customers.
AML
Screening for Cuba
The objective of AML Screening is to shield your company against unintentional engagement with sanctioned individuals and to illuminate potential hazards, such as dealing with politically exposed persons (PEPs) or those linked to high-risk jurisdictions like Cuba. Through meticulous screening, these risks are mitigated by implementing enhanced due diligence when warranted or opting to disengage from a transaction as needed.
Within the scope of Accura Scan's AML Screening for Cuba, the emphasis lies in ensuring businesses avoid inadvertent dealings with sanctioned parties and identifying potential PEPs or individuals connected to high-risk areas. This specialized suite for Global Digital KYC, Identity Verification, and Customer Onboarding equips companies to seamlessly navigate AML screening, ensuring alignment with Cuban regulatory requirements.
Accura Scan's dedicated AML Screening solution for Cuba reflects their commitment to assisting firms in navigating the intricacies of AML risks. By thoroughly scrutinizing structured data, like sanctions and PEPs, and applying enhanced due diligence where necessary, Accura Scan empowers businesses to make informed decisions. Their Global Digital KYC, Identity Verification, and Customer Onboarding suite equip enterprises with the tools necessary to ensure security, compliance, and successful operations in Cuba's business landscape.
Within the scope of Accura Scan's AML Screening for Cuba, the emphasis lies in ensuring businesses avoid inadvertent dealings with sanctioned parties and identifying potential PEPs or individuals connected to high-risk areas. This specialized suite for Global Digital KYC, Identity Verification, and Customer Onboarding equips companies to seamlessly navigate AML screening, ensuring alignment with Cuban regulatory requirements.
Accura Scan's dedicated AML Screening solution for Cuba reflects their commitment to assisting firms in navigating the intricacies of AML risks. By thoroughly scrutinizing structured data, like sanctions and PEPs, and applying enhanced due diligence where necessary, Accura Scan empowers businesses to make informed decisions. Their Global Digital KYC, Identity Verification, and Customer Onboarding suite equip enterprises with the tools necessary to ensure security, compliance, and successful operations in Cuba's business landscape.
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