SM Number: SM34381
Status: Closed by LRO
Type: In-house
Subject Matter: Business Improvement Area (BIA);Financial Services;Technology
Particulars: Accura Scan is a provider of Global Digital KYC, Id Verification & Customer Onboarding solutions. We help companies stay protected from fraud that happens during the customer onboarding / KYC stage. Our solution lets you onboard a customer in just 10 sec.
Proposed Start Date: 2023-04-06
Proposed End Date: 2023-12-31
Initial Approval Date: 2023-04-06
Effective Date: 2023-11-06
| Id | Report ID | Type | Name | Trade Name | Description | Business Type | Address |
|---|---|---|---|---|---|---|---|
| 16438 | SM34381 | FirmType.IN_HOUSE | ACCURA TECHNOLABS FZ LLC | Accura Scan | Accura Scan is a Key Provider of complete and comprehensive solutions for Global Digital KYC, Identity Verification and Customer On-boarding. We help businesses zero down the risk of fraud and also reduce the customer onboarding time to just 10 seconds. | FirmBusinessType.BUSINESS_INDUSTRY_TRADE_ASSOCIATION | FAMC4564 COMPASS BUILDING, FAMC4564 C, AL SHOHADA ROAD, RAS AL KHAIMAH, RAS AL KHAIMAH, None, 10055 |