We make sure that your client

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At NeoCheck® we make sure that a person is who they claim to be. For this we validate that your documentation is in order, that the bearer is the legitimate owner and that he is qualified to perform the actions we want to facilitate. For example, in the case of opening a bank account, if the person is not on the list of defaulters; or when renting a vehicle, if the person is properly registered and have no outstanding debts.

We have over 15 years experience in large scale projects and high presence in the public sector (Border Control). We work with the main manufacturers of devices and developers of biometric technology in the market. Now, we provide all our experience through our APIs, SDKs and project management support, so that our customers save a lot of time and money in integrations, support and acquisition of third-party licenses.

Document Verification

NeoCheck’s professionals are dedicated to the expert service of verification of ID documents in real time, at the service of the commercial environment. Because we are: Universal, fast and reliable.

In addition, our platform has three levels of security:

  • Level 1: The system automatically performs the verification with the scanned information of the ID document.

  • Level 2: Sequence for mobile registration. Includes chip reading by NFC on Android devices.

  • Level 3: Verification of patterns. Maximum efficiency if you have 3 light sources.

    Precision cutting is a specific feature of NeoCheck ID. It allows the location of a property of the image with millimeter precision and, therefore, the possibility of detecting small alterations in identity documents. Differentiating an authentic document from an apocryphal document.

Biometric technology

The NeoCheck Automated Biometric Identification System obtains, processes and stores multiple modalities. Including: fingerprints, palm prints, iris scans, signature recognition and facial recognition. The system automatically generates matching results with the stored data.

  • FacialCheckOur facial recognition system is based on both image and video. Automatically recognizes a face by comparing it with a document, among the crowd, in open and uncontrolled environments. In less than 60 seconds we will have made the transaction and the data obtained will be sent in real time to take the corresponding measures.

  • IrisCheckOur infrared system minutely distinguishes the characteristics of the iris.

  • FingerCheck – Our system allows us to compare live fingerprints, as well as a database of stored fingerprints for the positive identification of a person.

  • SignatureCheck – 99,99% reliability in document verification, comparison and matcher between multitude and 1:1.

Each sector has specific problems, as well as different ways of solving them. The number of transactions required, the legal or cultural environment, the risks and costs associated that the organization is assuming, budget limits, etc. These are some of the factors that will influence the search for the right solution for each problem. Do not hesitate to contact us for more information.

Public Administrations
Public Administrations
Prisons, Border Control, Population Records …
Financial Institutions
Financial Institutions
AML, KYC, Financieras, Inversión, Onboarding …
Identification of signatories, prevention of fraud …

“The police can’t protect consumers. People need to be more aware and educated about identity theft. You need to be a little bit wiser, a little bit smarter and there’s nothing wrong with being skeptical. We live in a time when if you make it easy for someone to steal from you, someone will.”


ID Check

Everything you need to know about our platform and ID verification software.


Information about the latest calls and the contents of our courses.


Identity verification software ready to be integrated into your own professional solution.


The latest updated versions of our applications and freeware tools.

Find out what can we do for you

In NeoCheck® we strive to satisfy all the needs of our customers in terms of Document Verification and Biometric Identification. From web-based solutions, mobile applications to specialized components (we have our own research and development team). And of course, we try to deploy the most advanced and flexible technology at affordable prices, as well as providing them with the best support. Therefore, we regularly organize online courses and workshops related to the world we know best: Document and ID Verification.