Digital KYC And Identity Verification Solution for Isle of Man
Reliable Global KYC & Identity Verification Solutions for Isle of Man
Fully Offline | On Premise | iBeta Level 2 & GDPR Compliant
Trusted By The World’s Best
Know Your Customer in 10 Seconds
If you are Looking for a Fast and Reliable Way to Verify and Authenticate Your Customers, You Need Accura Scan. Accura Scan is a Fintech and Regtech Leader in eKYC, Offering an Innovative User Verification Environment that Seamlessly Integrates into any Existing Technology, Covering all the Countries Globally.
Accura Scan Helps You to Know Your Customer in 10 Seconds by Using Your Mobile Camera to Scan Their National ID, Driving License or Passport. Accura Scan Uses an Intelligent Combination of AI and OCR to Extract and Validate the Data from the Documents.
Accura Scan also Performs User Validation and Authentication by Matching the User Selfie with the Photo Shown in the ID Card and Checking for Liveness to Prevent Fraud. Accura Scan Helps You to Verify, Validate and Onboard Customers Seamlessly Within Seconds, with Minimal Manual Intervention and Maximum Accuracy.
Facial Biometric Authentication For Isle of Man
Facial Biometric Authentication is a Method of Verifying and Authenticating the Identity of a Person using their Face. It Uses a Camera to Capture the Face of The Person and Compares it with a Stored Facial Template or a Photo Shown in an Identity Document. Facial Biometric Authentication can also Perform a Liveness Check to Ensure that the Person is Present and Live on Camera while Completing the KYC Journey.
This Feature Offered by Accura Scan Offers Several Benefits for Biometric Signup, Login and Transaction Approval. It is Fast, Convenient and Secure, as it Does Not Require Any Physical Contact or Additional Hardware. It is also Resistant to Spoofing Attacks, as it can Detect Fake Faces, Masks, Photos or Videos. Facial Biometric Authentication can also Enhance Customer Experience and Satisfaction, as at Reduces Friction and Errors in the Verification Process.
Accura Scan Helps You in Facial Biometric Authentication by Using an Intelligent Combination of AI and OCR to Scan and Verify Various Identity Documents, Such as National ID Cards, Passports, Visas and Driver's Licenses. Accura Scan Also Performs User Validation and Authentication by Matching the User Selfie with the Photo Shown in the ID Card and Checking for Liveness to Prevent Fraud.
This Feature Offered by Accura Scan Offers Several Benefits for Biometric Signup, Login and Transaction Approval. It is Fast, Convenient and Secure, as it Does Not Require Any Physical Contact or Additional Hardware. It is also Resistant to Spoofing Attacks, as it can Detect Fake Faces, Masks, Photos or Videos. Facial Biometric Authentication can also Enhance Customer Experience and Satisfaction, as at Reduces Friction and Errors in the Verification Process.
Accura Scan Helps You in Facial Biometric Authentication by Using an Intelligent Combination of AI and OCR to Scan and Verify Various Identity Documents, Such as National ID Cards, Passports, Visas and Driver's Licenses. Accura Scan Also Performs User Validation and Authentication by Matching the User Selfie with the Photo Shown in the ID Card and Checking for Liveness to Prevent Fraud.
AML
Screening for Isle of Man
AML Screening is the Process of Checking the Data You Hold on to Your Customers, Counterparties, Relevant Third Parties and Corporate Structures to Manage AML Risks to You and Your Firm. You Would Screen Against Structured Data in the form of Sanctions, PEPs, and Watchlists alongside Unstructured Data in the form of Adverse Media.
The Aim of AML Screening is to Prevent your Firm from Inadvertently Doing Business with a Sanctioned Individual and to Highlight Potential Risks such as Dealing with a PEP, or Person with Links to a High-Risk Jurisdiction. Through Thorough Screening, these Risks can be Mitigated by Applying Enhanced Due Diligence where Appropriate or withdrawing from a Transaction when Necessary.
AML Screening also Helps You to Comply with Global and Local Regulatory Bodies that Monitor Financial Crimes in their Regions and Create Policies to Prevent them from Happening or Catch the Ones Involved in Such Activities. Failing to Comply with AML Regulations Can Result in Severe Penalties and Reputational Damage for Your Firm.
Accura Scan offers Access to 3000+ Datasets Procured from International Sources Including OFAC, EU, HMT, UN and Others. The AML Data Repository is Updated on a Regular Basis, Real Time.
The Aim of AML Screening is to Prevent your Firm from Inadvertently Doing Business with a Sanctioned Individual and to Highlight Potential Risks such as Dealing with a PEP, or Person with Links to a High-Risk Jurisdiction. Through Thorough Screening, these Risks can be Mitigated by Applying Enhanced Due Diligence where Appropriate or withdrawing from a Transaction when Necessary.
AML Screening also Helps You to Comply with Global and Local Regulatory Bodies that Monitor Financial Crimes in their Regions and Create Policies to Prevent them from Happening or Catch the Ones Involved in Such Activities. Failing to Comply with AML Regulations Can Result in Severe Penalties and Reputational Damage for Your Firm.
Accura Scan offers Access to 3000+ Datasets Procured from International Sources Including OFAC, EU, HMT, UN and Others. The AML Data Repository is Updated on a Regular Basis, Real Time.
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