Digital KYC And Identity Verification Solution for Hong Kong
Secure eKYC Solutions for Hong Kong
Fully Offline | On Premise | iBeta Level 2 & GDPR Compliant
Trusted By The World’s Best
Know Your Customer in 10 Seconds
Searching for a simple and reliable method to verify your customers' identity in Hong Kong has never been so easy. Experience Accura Scan, your trusted partner for top-notch Fintech and Regtech solutions, offering Global Digital KYC, Customer Onboarding, and Identity Verification. Seamlessly integrating with your existing systems in Hong Kong, our platform can scan various Hong Kong national ID cards, driver's licenses, and passports with just your phone camera, providing verified identities within 10 seconds.
Utilizing advanced AI and OCR technology, we ensure a high level of accuracy and best results. For the finest Global Digital KYC, Identity Verification, and Customer Onboarding solutions in Hong Kong, opt for Accura Scan today. Enjoy the convenience and precision of verifying, onboarding and complying with the KYC regulations with ease and comfort.
Don't delay any further. Experience the benefits of Accura Scan now!
Facial Biometric Authentication For Hong Kong
Explore the world of seamless identity verification in Hong Kong with Accura Scan's revolutionary Facial Biometric Authentication. Verify your customers effortlessly by requesting a quick selfie, precisely matched with their official documents like ID cards, passports, or driver's licenses. Our cutting-edge ID scanning solution employs state-of-the-art optical technology, ensuring a swift and frictionless process.
Rest assured, our solution adheres to the highest security standards and compliance, adeptly detecting and preventing fraud attempts involving fake faces, masks, photos, or videos. Your customers will delight in the hassle-free and expedited verification experience, fortified by our Advanced Liveness checks for enhanced protection against spoofing attacks. Don't miss this exceptional opportunity to offer your customers in Hong Kong an outstanding KYC experience.
Accura Scan's Facial Biometric Authentication sets the benchmark for the future of identity verification, fostering trust and confidence in both you and your esteemed customers. Embrace our cutting-edge solutions and pave the way for new milestones in identity verification.
Rest assured, our solution adheres to the highest security standards and compliance, adeptly detecting and preventing fraud attempts involving fake faces, masks, photos, or videos. Your customers will delight in the hassle-free and expedited verification experience, fortified by our Advanced Liveness checks for enhanced protection against spoofing attacks. Don't miss this exceptional opportunity to offer your customers in Hong Kong an outstanding KYC experience.
Accura Scan's Facial Biometric Authentication sets the benchmark for the future of identity verification, fostering trust and confidence in both you and your esteemed customers. Embrace our cutting-edge solutions and pave the way for new milestones in identity verification.
AML
Screening for Hong Kong
In Hong Kong, AML Screening is a crucial process to safeguard your business against money laundering risks. Scrutinizing customer data, counterparties, third parties, and corporate structures allows effective AML risk management. This involves screening structured data, like sanctions, politically exposed persons (PEPs), and watchlists, as well as unstructured data, such as adverse media.
The primary objectives of AML Screening are twofold: preventing unintentional engagement with sanctioned individuals and identifying risks linked to dealing with PEPs or individuals from high-risk jurisdictions. Comprehensive screening enables risk mitigation through enhanced due diligence and transaction avoidance when necessary.
Accura Scan provides an extensive AML Data Repository with access to 3000+ datasets from international authorities like OFAC, EU, HMT, UN, regularly updated in real-time. Prioritize AML Screening and leverage Accura Scan's comprehensive dataset to protect and uphold your firm's reputation in Hong Kong. Non-compliance can lead to severe penalties and reputational damage. Stay secure and compliant with Accura Scan's cutting-edge AML Screening solutions.
The primary objectives of AML Screening are twofold: preventing unintentional engagement with sanctioned individuals and identifying risks linked to dealing with PEPs or individuals from high-risk jurisdictions. Comprehensive screening enables risk mitigation through enhanced due diligence and transaction avoidance when necessary.
Accura Scan provides an extensive AML Data Repository with access to 3000+ datasets from international authorities like OFAC, EU, HMT, UN, regularly updated in real-time. Prioritize AML Screening and leverage Accura Scan's comprehensive dataset to protect and uphold your firm's reputation in Hong Kong. Non-compliance can lead to severe penalties and reputational damage. Stay secure and compliant with Accura Scan's cutting-edge AML Screening solutions.
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
