Financial Crime World

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Croatia’s Know Your Customer (KYC) Process Taken to the Next Level with AI-Powered Identity Verification Solution

In a bid to revolutionize the Know Your Customer (KYC) process in Croatia, Accura Scan has introduced a cutting-edge digital identity verification solution that combines artificial intelligence and offline capabilities. The innovative platform is designed specifically for the Croatian market, ensuring seamless integration with local national ID cards, driver’s licenses, and passports.

Streamlined Identity Verification

With Accura Scan, customers can now verify their identities in just 10 seconds using their mobile camera. Leveraging intelligent AI and OCR technology, the system efficiently extracts and validates data from documents, guaranteeing utmost accuracy and reliability. This streamlined process not only saves time but also reduces the risk of human error.

Facial Biometric Authentication

Accura Scan’s Facial Biometric Authentication solution takes identity verification to new heights in Croatia. By taking a selfie and comparing it with official documents, customers can experience a fast and seamless verification process. The system’s advanced liveness detection technology prevents fraud attempts using fake faces, masks, photos, or videos.

AML Screening: A Shield Against Financial Crimes

In the fight against financial crimes, Accura Scan’s AML Screening solution is an essential tool for Croatian businesses. The platform provides real-time updates from international sources such as OFAC, EU, HMT, and UN, ensuring that customer information, counterparties, PEPs, and corporate structures are thoroughly vetted.

Integration Made Easy

Accura Scan’s SDK integration is designed to be quick and simple, allowing for seamless integration with existing systems and apps. The GDPR and ISO certified API and Server/Mobile SDK work offline across multiple platforms, making it an ideal solution for businesses operating in Croatia.

Conclusion

In conclusion, Accura Scan’s AI-powered identity verification solution has set a new standard for the KYC process in Croatia. With its innovative technology and offline capabilities, the platform is poised to revolutionize customer authentication and onboarding processes throughout the country. By choosing Accura Scan, businesses can ensure compliance with regulations while providing their customers with a fast, secure, and seamless identity verification experience.

Key Features

  • AI-powered identity verification solution
  • Offline capabilities for seamless integration
  • Facial biometric authentication technology
  • Advanced liveness detection to prevent fraud
  • Real-time AML screening updates from international sources
  • Quick and simple SDK integration
  • GDPR and ISO certified API and Server/Mobile SDK