Digital KYC And Identity Verification Solution for Hungary
Cutting-Edge Identity Verification Solutions for Hungary
Fully Offline | On Premise | iBeta Level 2 & GDPR Compliant
Trusted By The World’s Best
Know Your Customer in 10 Seconds
Discover a simple and reliable method to verify your customers' identity in Hungary with ease. Introducing Accura Scan, your trusted partner for cutting-edge Fintech and Regtech solutions, offering Global Digital KYC, Customer Onboarding, and Identity Verification. Seamlessly integrating with your existing systems in Hungary, our platform effortlessly scans various Hungarian national ID cards, driver's licenses, and passports using just your phone camera, providing verified identities within 10 seconds.
Leveraging advanced AI and OCR technology, we ensure a high level of accuracy and deliver optimal results. For the finest Global Digital KYC, Identity Verification, and Customer Onboarding solutions in Hungary, choose Accura Scan today. Embrace the convenience and precision of verifying, onboarding, and complying with KYC regulations with utmost ease and comfort.
Don't wait any longer. Experience the unparalleled benefits of Accura Scan now!
Facial Biometric Authentication For Hungary
Discover a new realm of effortless identity verification in Hungary with Accura Scan's revolutionary Facial Biometric Authentication. No more tedious forms or long waits, just ask your customers to snap a quick selfie and our solution will match it with their official documents like ID cards, passports, or driver's licenses which is scanned using our best-in-class ID scanning solution ensuring a fast and smooth process.
Relax, our solution meets the highest security standards and compliance, skillfully detecting and preventing fraud attempts involving fake faces, masks, photos, or videos. Your customers will love the easy and speedy verification experience, backed by our Advanced Liveness checks for extra protection against spoofing attacks. Don't let this amazing opportunity pass you by to offer your customers in Hungary a superb KYC experience.
Accura Scan's Facial Biometric Authentication is the ultimate identity verification solution, building trust and confidence in both you and your valued customers. Join our cutting-edge solutions and lead the way for new achievements in identity verification.
Relax, our solution meets the highest security standards and compliance, skillfully detecting and preventing fraud attempts involving fake faces, masks, photos, or videos. Your customers will love the easy and speedy verification experience, backed by our Advanced Liveness checks for extra protection against spoofing attacks. Don't let this amazing opportunity pass you by to offer your customers in Hungary a superb KYC experience.
Accura Scan's Facial Biometric Authentication is the ultimate identity verification solution, building trust and confidence in both you and your valued customers. Join our cutting-edge solutions and lead the way for new achievements in identity verification.
AML
Screening for Hungary
In Hungary, the process of AML Screening assumes critical significance in safeguarding your business against the risks of money laundering. Thoroughly scrutinizing and evaluating customer data, counterparties, third-party associations, and corporate structures becomes imperative for the effective management of AML risks.
The primary objectives of AML Screening encompass two fundamental aspects: firstly, to prevent inadvertent engagement with individuals subject to sanctions, and secondly, to identify potential risks linked to transactions involving PEPs or individuals associated with high-risk jurisdictions. The comprehensive screening process enables the implementation of enhanced due diligence and necessitates abstaining from transactions where deemed necessary.
Accura Scan presents an extensive AML Data Repository, offering access to over 3000 datasets procured from esteemed international authorities such as OFAC, EU, HMT, UN, with real-time updates. Emphasizing AML Screening as a priority and leveraging Accura Scan's comprehensive dataset serve as pivotal measures to safeguard and bolster your firm's reputation in Hungary.
The primary objectives of AML Screening encompass two fundamental aspects: firstly, to prevent inadvertent engagement with individuals subject to sanctions, and secondly, to identify potential risks linked to transactions involving PEPs or individuals associated with high-risk jurisdictions. The comprehensive screening process enables the implementation of enhanced due diligence and necessitates abstaining from transactions where deemed necessary.
Accura Scan presents an extensive AML Data Repository, offering access to over 3000 datasets procured from esteemed international authorities such as OFAC, EU, HMT, UN, with real-time updates. Emphasizing AML Screening as a priority and leveraging Accura Scan's comprehensive dataset serve as pivotal measures to safeguard and bolster your firm's reputation in Hungary.
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