Business, Consultants & Services
Lawrenceville, 30044
Accura Scan is a FinTech and RegTech innovator that specializes in cutting-edge solutions for real-time digital KYC (Know Your Customer) and user ID verification. Our services are tailored to fulfill the strict criteria of banks and financial institutions, assisting them in reducing the risk of online fraud. By screening users for AML (Anti-Money Laundering), financial fraud, and CDD (Customer Due Diligence) rules, we ensure that businesses can confidently onboard clients while being regulatory compliance.
We recognize the crucial nature of document security. That is why we provide document forgery checks and other anti-spoofing methods to protect against fraudulent activity. Our innovative technology and commitment to innovation make us a reliable partner for businesses aiming to improve security and operational efficiency.
