Financial Crime World

Ensuring Reliable Digital KYC Solutions for Cuba: Accura Scan’s Innovative Approach

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Accura Scan has introduced a cutting-edge digital solution to streamline Know Your Customer (KYC) processes in Cuba. This innovative tool, powered by AI-powered OCR technology, ensures quick and reliable authentication of customers.

Quick and Secure Onboarding with Accura Scan

With Accura Scan, businesses can onboard customers in just 10 seconds, reducing the time and effort required for KYC verification. The solution is fully offline, on-premise, and iBeta Level 2 compliant, ensuring that it meets the highest standards of security and data protection.

Key Features:

  • AI-powered OCR technology for quick and accurate data extraction
  • Fully offline and on-premise solution for maximum security
  • iBeta Level 2 compliance for robust data protection

Facial Biometric Authentication: Enhancing Security and Convenience

Accura Scan has also introduced Facial Biometric Authentication technology for Cuba, which uses facial recognition software to verify identities. This innovative technology eliminates the need for physical contact or extra hardware.

Benefits:

  • Fast and convenient identity verification during signup, login, and transaction approval
  • Minimizes friction and verification errors
  • Robust against spoofing attacks, ensuring customer data remains secure

AML Screening: Protecting Businesses from Sanctions and PEPs

Accura Scan’s AML Screening solution for Cuba is designed to help businesses avoid unintentional dealings with sanctioned individuals and entities. The solution uses meticulous screening to identify potential risks, including dealings with politically exposed persons (PEPs) or those connected to high-risk jurisdictions like Cuba.

Key Features:

  • Meticulous screening to identify potential risks
  • Helps businesses comply with Cuban regulatory requirements
  • Protects against reputational damage and financial losses

Accura Scan SDK Integration: Quick and Simple

To facilitate seamless integration of its solutions, Accura Scan offers a range of APIs and mobile SDKs that are certified to GDPR and ISO standards. The company’s SDK integration is quick and simple, allowing businesses to easily incorporate Accura Scan’s solutions into their existing systems and apps.

Benefits:

  • Quick and simple integration process
  • Certified to GDPR and ISO standards for maximum security
  • Enables businesses to provide a seamless user experience for their customers

Conclusion

Accura Scan’s digital KYC solution for Cuba provides a reliable and efficient way to verify customer identities, while its Facial Biometric Authentication technology enhances security and convenience. The company’s AML Screening solution helps businesses protect themselves from sanctions and PEPs, and its SDK integration makes it easy to integrate its solutions into existing systems. With Accura Scan, businesses can ensure compliance with Cuban regulatory requirements while also providing a seamless user experience for their customers.