Digital KYC And Identity Verification Solution for Estonia
Cutting-Edge KYC Services for Estonia
Fully Offline | On Premise | iBeta Level 2 & GDPR Compliant
Trusted By The World’s Best
Know Your Customer in 10 Seconds
Looking for a fast and easy way to check your customers in Estonia? You've come to the right place. Accura Scan is what you need for awesome Fintech and Regtech solutions. We can do Global Digital KYC, Customer Onboarding, and Identity Verification like no one else. Our platform works great with your existing systems in Estonia, and it can handle any Estonian national ID cards, driver's licenses, and passports.
Just use your phone camera to scan the documents, and we'll do the rest. You'll get verified identities in just 10 seconds. We use AI and OCR technology to make sure we get all the data right from the documents.
If you are looking for the best Digital KYC and Identity Verification in Estonia, tie-up with Accura Scan now and see how easy it is to verify and onboard your customers with highest accuracy.
Facial Biometric Authentication For Estonia
Embark on a transformative journey of identity verification in Estonia with Accura Scan's leading Facial Biometric Authentication. Effortlessly verify customer identity by prompting them to take a selfie, which is then compared with their official documents like ID cards, passports, or driver's licenses. Our smart ID scanning solution uses a simple optical scan to extract data from any government document, streamlining the process for efficiency and ease.
Rest assured, our solution is highly secure and GDPR compliant, actively detecting and thwarting fraud attempts involving fake faces, masks, photos, or videos. Treat your customers to a swift and seamless verification experience, bolstered by our Advanced Liveness checks for added protection against spoofing attacks. Don't miss the chance to provide the best KYC experience for your customers in Estonia.
Accura Scan's Facial Biometric Authentication represents the future of identity verification, employing cutting-edge technology to safeguard identities and instil confidence in both you and your customers. Trust in our advanced solutions to set new standards in identity verification.
Rest assured, our solution is highly secure and GDPR compliant, actively detecting and thwarting fraud attempts involving fake faces, masks, photos, or videos. Treat your customers to a swift and seamless verification experience, bolstered by our Advanced Liveness checks for added protection against spoofing attacks. Don't miss the chance to provide the best KYC experience for your customers in Estonia.
Accura Scan's Facial Biometric Authentication represents the future of identity verification, employing cutting-edge technology to safeguard identities and instil confidence in both you and your customers. Trust in our advanced solutions to set new standards in identity verification.
AML
Screening for Estonia
In Estonia, AML Screening assumes a crucial role as a robust defence against potential financial crimes. This comprehensive process involves diligent verification of customer information, counterparties, PEPs, and corporate structures, leaving no room for oversight. The primary objective is to safeguard businesses and the financial landscape from Anti-Money Laundering (AML) risks, ensuring a secure, and fully compliant environment.
Estonian businesses adopt a resolute approach, diligently adhering to both global and local regulations, effectively confronting financial crimes head-on. Leading this endeavour is Accura Scan, a prominent player in this domain, offering access to a vast repository of data sourced from international entities such as OFAC, EU, HMT, UN, and others. With real-time updates to the AML Data Repository, Estonian businesses remain well-prepared to address any potential financial risks that may arise.
Partnering with Accura Scan fosters a trustworthy alliance, exemplifying security, reliability, and unwavering compliance in the dynamic realm of AML. This collaboration assures businesses and stakeholders alike of a fortified financial landscape in Estonia.
Estonian businesses adopt a resolute approach, diligently adhering to both global and local regulations, effectively confronting financial crimes head-on. Leading this endeavour is Accura Scan, a prominent player in this domain, offering access to a vast repository of data sourced from international entities such as OFAC, EU, HMT, UN, and others. With real-time updates to the AML Data Repository, Estonian businesses remain well-prepared to address any potential financial risks that may arise.
Partnering with Accura Scan fosters a trustworthy alliance, exemplifying security, reliability, and unwavering compliance in the dynamic realm of AML. This collaboration assures businesses and stakeholders alike of a fortified financial landscape in Estonia.
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