NeoCheck is an AI-powered identity verification solution that employs hybrid technology, artificial intelligence (AI) and human intelligence (HI) to provide robust identification solutions to eliminate risks, identity theft and financial crimes. At its core, it offers KYC, KYB and AML verification for organisations from a variety of sectors globally. Other services include ongoing KYC and AML screening, facial biometric authentication, age verification, Video KYC, 2-factor authentication, document verification, OCR for businesses and touch less kiosk system.

With state-of-the-art verification technology, a fully customisable operation system, and expert human verification, NeoCheck is a solution that completes the security gap your company faces. NeoCheck’s services are available globally in more than 230 countries. It can scan over 4000 documents and can verify identity documents in 120 languages within 15-60 seconds only. It is compliant with GDPR and the Payment Card Industry Data Security Standard (PCI DSS). See our certifications page.

NeoCheck can facilitate businesses from various sectors including banks and financial industry, e-commerce industry, the insurance industry, fintech institutions, educational and healthcare platforms, government institutions, P2P market, blockchain and telecommunication industry.

Additionally, NeoCheck provides seamless and fast API integration with flexible pricing models including pay-as-you-go & monthly commitment, and a 7-day free trial option.

Onboarding Know-Your-Customer (KYC)NEOCHECK S.L.

Onboarding Know-Your-Customer (KYC)

NEOCHECK S.L.

Onboarding Know-Your-Customer (KYC)

NEOCHECK S.L.

Onboarding Know-Your-Customer (KYC)
NEOCHECK S.L.