Accura Scan favicon Accura Scan VS Identance favicon Identance

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.

Identance

Identance offers a cloud-based identity verification platform designed to assist online organizations with efficient remote customer onboarding. Powered by advanced machine learning and artificial intelligence technologies, the solution streamlines the verification process, making it both quick and user-friendly. Identance focuses on preventing fraud and enhancing acceptance rates by employing AI alongside manual reviews by compliance experts for suspicious cases, ensuring accuracy and minimizing false positives or negatives.

The platform provides various verification services, including Know Your Customer (KYC), Address Verification, Anti-Money Laundering (AML) checks, and Know Your Business (KYB) solutions. It supports over 9000 ID document types across 246 countries and recognizes 82 languages via OCR technology. Identance emphasizes customizable risk assessment flows, on-demand compliance support, and branding options to integrate seamlessly into client operations, aiming to protect businesses and users while enabling scalability.

Pricing

Accura Scan Pricing

Freemium

Accura Scan offers Freemium pricing .

Identance Pricing

Paid
From $51

Identance offers Paid pricing with plans starting from $51 per month .

Features

Accura Scan

  • 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.

Identance

  • KYC Solution: Verifies customer identity documents and face using AI and machine learning.
  • Address Verification: Validates residential addresses using Proof of Address (PoA) and Source of Funds (SoF) documents.
  • Anti-Money Laundering (AML) Checks: Screens customers against PEPs, Sanctions lists, Regulatory watchlists, and Adverse media.
  • KYB Solution: Verifies business entities, directors, beneficial owners, and ID documents for compliance.
  • Document OCR: Extracts data like name, DOB, expiry date, etc., from ID documents in 82 languages.
  • Active Liveness Verification: Ensures the person being verified is physically present.
  • Biometric Face Match Verification: Compares the user's selfie with the photo on their ID document.
  • Anti-Fraud Features: Includes IP checks (location, VPN usage, scoring), email checks (scoring, lifetime), and phone number verification (scoring, lifetime, 2FA).
  • Custom Risk Assessment: Allows tailored risk management approaches based on industry and user profiles.
  • Manual Review Option: Provides human review for suspicious or high-risk cases.

Use Cases

Accura Scan Use Cases

  • Customer Onboarding
  • Account Opening
  • Age Verification
  • Fraud Prevention
  • Investor Verification
  • Regulatory Compliance (KYC/AML)
  • Secure Authentication

Identance Use Cases

  • Remotely onboarding new customers for online businesses.
  • Complying with KYC regulations in industries like fintech and crypto.
  • Preventing identity fraud in iGaming and online platforms.
  • Conducting Customer Due Diligence (CDD) through address and identity verification.
  • Screening users against AML watchlists to mitigate financial crime risks.
  • Verifying business entities and owners for B2B onboarding (KYB).

Uptime Monitor

Uptime Monitor

Average Uptime

100%

Average Response Time

584.53 ms

Last 30 Days

Uptime Monitor

Average Uptime

100%

Average Response Time

589.63 ms

Last 30 Days

Accura Scan

More details Visit Accura Scan

Identance

More details Visit Identance

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