Advanced Digital KYC & Customer Onboarding Solutions for India

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Digital KYC And Identity Verification Solution for India

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Know Your Customer in 10 Seconds

Exploring a simple and reliable method to verify your customers' identity in India effortlessly has never been so easy. Introducing Accura Scan, your trusted partner for Fintech and Regtech solutions, offering Robust Global Digital KYC, Customer Onboarding, and Identity Verification. Seamlessly integrating with your existing systems in India, our platform effortlessly scans various Indian national ID cards like Aadhar Card, driver's licenses, and passports using just your phone camera, providing verified identities within 10 seconds.

Harnessing advanced AI and OCR technology, we ensure a high level of accuracy, delivering optimal results. Opt for Accura Scan today for the finest Global Digital KYC, Identity Verification, and Customer Onboarding solutions in India.

Embrace the convenience and precision of verifying, onboarding, and complying with KYC regulations with utmost ease and comfort. Don't delay any further. Experience the benefits of Accura Scan now!

Document ID Verification & OCR Services for India

Facial Biometric Authentication For India

Embark on a seamless journey of identity verification in India with Accura Scan's revolutionary Facial Biometric Authentication. Say goodbye to tedious forms and long waits - simply request your customers to snap a quick selfie, matched effortlessly with their official documents like ID cards, passports, or driver's licenses using our best-in-class ID scanning solution for a fast and smooth process.

Rest assured, our solution meets the highest security standards and compliance, skilfully detecting and preventing fraud attempts involving fake faces, masks, photos, or videos. Your customers will adore the easy and speedy verification experience, bolstered by our Advanced Liveness checks for extra protection against spoofing attacks. Don't miss this incredible opportunity to provide your customers in Hungary with a superb KYC experience.

Accura Scan's Facial Biometric Authentication is the ultimate identity verification solution, fostering trust and confidence in both you and your esteemed customers. Embrace our cutting-edge solutions and lead the way for new achievements in identity verification.

AML
Screening for India

AML Screening assumes a critical role in safeguarding businesses against the risks associated with money laundering. This comprehensive procedure encompasses meticulous screening of structured data, including sanctions, politically exposed persons (PEPs), watchlists, as well as an assessment of unstructured data such as adverse media.

The primary objectives of AML Screening focus on preventing inadvertent engagement with individuals subject to sanctions and identifying potential risks linked to transactions involving PEPs or individuals associated with high-risk jurisdictions. The rigorous screening process facilitates the implementation of enhanced due diligence and necessitates abstaining from transactions when necessary.

Compliance with global and local regulatory bodies overseeing financial crimes is of utmost importance, and AML Screening ensures strict adherence to these stringent regulations. Accura Scan offers an extensive AML Data Repository, providing access to over 3000 datasets sourced from reputable international authorities such as OFAC, EU, HMT, UN, with real-time updates. Non-compliance may result in severe penalties and negatively impact your standing within the market. Therefore, ensuring security and adherence to regulatory requirements through Accura Scan's cutting-edge AML Screening solutions is imperative.

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

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cordova
xamarin