What is Accura Scan?
Accura Scan provides comprehensive identity verification and Know Your Customer (KYC) solutions leveraging Artificial Intelligence. It facilitates seamless customer onboarding by validating identities in under 10 seconds using documents such as national IDs, driving licenses, and passports through advanced Optical Character Recognition (OCR) technology. The platform supports over 12,000 document types across more than 150 global languages and includes robust Anti-Money Laundering (AML) screening capabilities, checking against global watchlists like OFAC, HMT, Interpol, and UN standards.
The system enhances security through multi-faceted biometric authentication, including facial recognition with liveness detection to prevent spoofing and identity fraud. Additional features like document liveness checks, ID forgery detection, fingerprint verification, voice verification with liveness, and NFC verification contribute to a secure verification process. Accura Scan offers flexible deployment options, including fully offline and on-premise solutions, ensuring data privacy and compliance with regulations like GDPR and iBeta Level 2. Integration is facilitated through SDKs and APIs compatible with various systems and applications.
Features
- KYC Identity Verification: AI-powered validation using national IDs, passports, and driving licenses.
- Facial Biometric Authentication: Secure signup, login, and transaction approval with face detection and liveness checks.
- AML Screening: Real-time checks against global watchlists (OFAC, HMT, Interpol, UN) and PEPs/SDN lists.
- OCR Document Scanning: Extracts data from over 12,000 types of documents in 150+ languages.
- Liveness Detection: Verifies user presence via face, document, and voice liveness checks.
- ID Forgery Detection: Identifies fraudulent or tampered identity documents.
- NFC Verification: Verifies identity using NFC-enabled documents.
- Fingerprint Verification: Biometric authentication using fingerprints.
- Voice Verification: Authentication through voice recognition and integrated liveness checks.
- Offline & On-Premise Deployment: Flexible deployment options for enhanced security and control.
Use Cases
- Customer Onboarding
- Account Opening
- Age Verification
- Fraud Prevention
- Investor Verification
- Regulatory Compliance (KYC/AML)
- Secure Authentication
