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Neocheck

AI-Powered Digital Identity Verification Solutions

Designs and provides digital identity verification solutions to global organizations seeking to comply with local KYC, KYB AML-CT and GDP regulations, while providing an optimal end-customer digital experience on any device. Powered by artificial intelligence, our identity suites combine automated facial biometrics and identity document checks, with watchlist assessments and human reviews, so organizations can keep fraudsters and shady businesses at bay.

Main Characteristics:

  • Identity Verification Expertise: Specialized in secure and reliable identity validation processes.
  • Comprehensive Verification Tools: Includes document verification, biometric checks, and customizable checklists.
  • Multisector Experience: Proven solutions tailored for various industries, including banking and fintech, online gaming, hospitality, mobility, and public administration.
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Sectors

All sectors

Languages

Spanish

English

Integrated solutions

Electronic signature