Financial Crime World

Know Your Customer (KYC) Best Practices in Gibraltar

In a move to strengthen financial integrity and combat fraud, businesses operating in Gibraltar are adopting innovative Know Your Customer (KYC) solutions. Accura Scan, a leading provider of digital KYC and identity verification technology, has introduced a cutting-edge solution specifically designed for the Gibraltar market.

Digital KYC in 10 Seconds

Accura Scan’s advanced Digital KYC solution enables businesses to verify, validate, and onboard customers within a swift 10-second timeframe. This streamlined process minimizes manual intervention, achieves high accuracy, and effectively deters fraudulent activities.

  • Utilizing facial recognition methods and real-time liveness checks, Accura Scan’s technology strengthens security measures while reducing potential discrepancies.
  • In Gibraltar, this solution significantly accelerates customer onboarding, aligning with stringent verification standards and streamlining the process with optimal efficiency and precision.

Facial Biometric Authentication

Accura Scan has introduced pioneering Facial Biometric Authentication in Gibraltar, utilizing facial features to establish secure identity verification. This innovative method includes real-time liveness checks during KYC procedures, ensuring the individual’s live presence on camera.

  • Accura Scan’s Facial Biometric Authentication optimizes user experiences by providing a streamlined, secure process for biometric signup, login, and transaction approval.
  • This technology operates without requiring physical contact or additional hardware, optimizing efficiency.

AML Screening

Accura Scan’s AML Screening solution is a vital asset in upholding compliance with global and local regulatory bodies that oversee financial crimes. The solution provides access to an extensive collection of 3000+ datasets sourced from international sources, ensuring accuracy and relevance.

  • In Gibraltar, Accura Scan’s AML Screening forms a cornerstone of their comprehensive Global Digital KYC, Identity Verification, and Customer Onboarding suite.
  • This equips businesses to navigate regulatory complexities, proactively manage risks, and maintain their reputation with assurance.

Accura Scan SDK Integration

Seamlessly integrate Accura Scan’s GDPR and ISO-certified API and server/mobile SDK with your system and apps. The solution works offline across multiple platforms, providing a quick and simple integration process.

  • By adopting Accura Scan’s innovative KYC solutions, businesses operating in Gibraltar can enhance customer satisfaction, reduce fraud risks, and maintain compliance with regulatory requirements.
  • With Accura Scan, you can trust that your business is equipped to handle the complexities of KYC compliance while providing a seamless experience for your customers.