Fraud Prevention

A large number of Digital KYC and AML Services

The time of digitization has brought organizations, and consumer together from over the worldwide. Presently, however, benefits have gotten considerably more open, a hazy situation has been featured.

AccuraScan’s Use Cases

Compliances

Account Opening

Investor Verification

Fraud Prevention

Customer Onboarding

Age Verification

Financial Services

AccuraScan can confirm more than 3500 sorts of Identity Document.

The consistence system sees the hardest necessities with regards to Financial Institutions, on the web or heritage. This impressively expands the case-delicate nature of administrations which are offered by Banks, Creditors, MSBs, Unions, Forex and others.

AccuraScan's ID confirmation stage is planned so that it can without much of a stretch and safely set up the checked character of clients through Digital KYC (Know your Customer), and evaluate any related dangers, with the assistance of our far reaching Anti-Money Laundering PEP model.

Overview:
  • Credit/Debit Card Validation
  • MRZ Verification
  • Card-not-present Validation
  • PEPs and Sanctions
  • Age Verification
  • PCI Compliance

Diverse Economy

Sharing services are based on trust between the two parties. How would you guarantee that individuals are who they state they are and not an ID fraudster? It includes a progression of delicate information from an individual to individual – that in an inappropriate hand can comprise extensive losses and risk individual security.

An adaptable ID verification solution that isn't excessively costly is perfect to forestall wholesale fraud in any framework just as to guarantee that solitary confirmed people can share delicate data. AccuraScan gives an ultra-quick KYC service that gives an amazing UX sharing stage that performs precise confirmations without unfavourably influencing transformation rates.

Overview:

  • Driving License Verification
  • Passport Verification
  • Address Verification
  • Criminal Checks
  • GDPR Compliance
  • Counter Terrorism

Gaming

Regardless of whether you are an online club, a betting or poker stage or a dream sports entry, you regularly lose transformations because of client surrender, or experience extortion by tolerating ill-conceived players. The gaming business is another expansion to the crease of required consistence activities.

These organizations especially, along with every money related foundation and most different organizations are presently ready to limit the risk involved with AccuraScan. Our innovation and consistence specialists comprehend the interesting requests of internet gaming stages and budgetary organizations. Our administrations grow to guarantee due diligence for players and wager bets.

Overview:

  • Credit/Debit Card Authentication
  • KBA Replacement
  • Criminal and related Check
  • ID Verification
  • Age Verification
  • Biometric Consent

Crowdfunding

AML/CFT compliance guidelines for ICOs, and Funding Platforms, particularly virtual currency, represent a risk and cost issue to organizations. As day by day nations are actualizing exacting standards for crypto and fiat Digital financing, ID confirmation stages rush to address it.

An automated system with quick check reaction time is vital to a fruitful online symbolic deal or store raiser without trading off complete Identity confirmation. AccuraScan guarantees total due diligence give a superior use understanding to clients.

Overview:

  • Address Verification
  • Geo-Location and IP Assessment
  • PEP and Financially At Risk Check
  • Confine Countries
  • Age Verification
  • Biometric Consent

Telecommunication

The telecommunication industry has a prepaid and post-paid client base which by law is required to be biometrically confirmed so as to make guarantee arrangement of SIM(s) and online records to unique clients.

The ID Verification API by AccuraScan can without much of a stretch be incorporated into all legacy systems so as to confirm all current and repeating clients. The API can be redone and coordinated with Government stages to screen against existing resident databases.

Overview:

  • MRZ Verification
  • National ID Verification
  • Multiple Documents Verification
  • Customised ID Documents
  • Age Verification
  • Geolocation and IP Assessment

Travel

Online bookings, and client reward focuses give prompt lift to Airlines, and Ticketing stages yet in addition opens the chance of exchange misrepresentation or record takeovers. Biometric confirmation assumes a key job in correcting this.

AccuraScan's double archive confirmation process gives total inclusion to checking travel records from all nations just as safely check credit/charge cards during on the web registration.

Overview:

  • MRZ Verification
  • Customised ID Documents
  • Card-not-present Authentication
  • Passport Verification
  • Age Verification
  • PCI Compliance

Compliances

Secure business against misleading allegation backs and consistence dangers.

The boom of FinTech opened an uncommon subject of digital compliance so as to address lawful essentials for cybercrime. Accordingly, different state, local and worldwide level guidelines were presented i.e, GDPR, BaFin, FINMA, FINCEN and the sky is the limit from there. So as to all things considered location these, AccuraScan ID Verification platform - while on the web - keeps on satisfying prerequisites guaranteeing that organizations don't mis-go along or face weighty fines

Overview:
  • ID and Facial Recognition for Know Your Customer Compliance
  • EP and Sanctions screening for Anti-Money Laundering Compliance
  • Pre-risk evaluation model to accomplish Counter Funding of Terrorism

Account Opening

With the fast development of worldwide innovation, physical separations among clients and business has radically diminished with the assistance of online administrations. This implies clients no longer need to hold up in long lines or make different site visits for account objects, be it banks, treasuries, cash moves, etc. Be that as it may, without a protected confirmation of Users, organizations may risk opening themselves to negative entertainers or potentially methods and dangers. In what manner can AccuraScan determination this?

Overview:

  • Remote Authentication with the assistance of Liveness Detection
  • Smooth and Simple check procedure to diminish drop-off rates
  • Check IDs, Passports, Utility Bills and more in required archives

Age Verification

Secure organizations against misleading allegation backs and helpless consistence Tough guidelines expect organizations to guarantee that the progression of delicate administrations like denied sedate data or betting don't arrive at underage youngsters. On the off chance that customers need to find out that a client has a place with a specific age bunch contingent on guidelines then AccuraScan will set a most extreme and least DoB range to shape an age section. During OCR, the filtered DoB is resolved against this age section.

Overview:

  • Confine underage clients from entering the system
  • Check the DoB on a confirmed ID card, Passport and so on to guarantee client is old enough
  • Check assent with client's biometrics (selfie and a transcribed note)

Investor Verification

Financial Institutions are required to screen every single possible financial specialist to fulfill the guidelines (AML/CFT) yet in addition to guarantee that they are real residents of a nation and hold substantial ID archives to experience the KYC procedure. AccuraScan gives a total arrangement of administrations which forms Identity Verification just as AML/CFT measures for swarm financing and loaning stages.

Overview:

  • Screen speculators against watchlists that are monetarily in danger
  • Identify and restrict investors specialists from authorized nations like China or US
  • Check 3 months old location records in any shape or structure

Fraud Prevention

Bots and hackers are getting progressively increasingly savvy to defeat the security boundaries set up in an online situation. Along these lines, organizations need the AccuraScan assurance and arrangement which is strong with regards to tending to various zones of Fraud which incorporates yet isn't constrained to Identity Theft, Spoofing, Account Takeovers, Chargeback, and Card Not Present Fraud.

Overview:

  • Vigorous blend of Machine Learning, A.I. what's more, Human Experts
  • Remove fake ID’s, and Identity Theft from the system
  • Complete check done progressively to diminish change of bots

Customer Onboarding

The procedure of onboarding can represent the moment of truth a client's impression of any business. Because of uplifted administrative prerequisites, due diligence forms have become severe. This adversy affects client experience during join forms. An absence of preventive measure during onboarding may likewise leave ill defined situations open to extortion, for example, assent the executives.

Overview:

  • Use OCR innovation to diminish manual data input
  • Expel counterfeit clients or bots by help of Biometric Authentication
  • 2FA for checked telephone numbers for data sharing


Trusted By The World's Best


Commercial Bank of Dubai
Ahli United Bank
Ahli Bank
Bank Nizwa
Gulf Bank
Oney
NEC Payments
T Mobile
Decurtis Corporation
Jose De Mello
Nouvelair
TUI

Accura Scan Digital ID Verification & KYC

With Accura Scan you can scan ID Cards, Passports, Driver's Licenses, Visas and other Identity Documents in just a few seconds with Face Biometrics and 3D Liveness Check for Remote, Real time User Authentication.

Try Accura Scan SDK or WEB API For Free

Use our Developer Dashboard to get a 30 days FREE TRIAL License & Web Api Secret Key. Access to Trial License Keys and GitHUB Repository. No credit card required.