As a RegTech company, Neocheck engineered and provides digital identity verification solutions to global organizations seeking to comply with local KYC, KYB AML-CT, and GDP regulations, while delivering optimal customer experience on their mobile or desktop digital journeys.
Powered by AI, our identity suites combine automated ID document verifications and facial biometrics, with watchlist screenings (of database, PEP, Sanction & Adverse Media), along with human reviews, so organizations can keep fraudsters and dubious businesses at bay, onboard honest customers faster, and maintain compliance globally.
Automated, fast and accurate Digital KYC with document verification and Face Match/Biometrics & Authentication
Our easy-to-integrate API, Plugin and SDK cover automated continuous monitoring, agent back-office, reporting, risk scoring.
Chosen as the preferred identity verification solution by Microsoft
NeoCheck serves players from regulated industries, but not limited to, such as: Banking & Financials services (lending, payment, currency, crypto) Telcos – Gaming & Gambling, Transport and Mobility, Sharing economy, Hospitality, regulated commerce, and Governments
NeoCheck’s channel program is designed for Resellers and Integrators requiring white-label customization.
KYC, KYB, GDPR, AML, eIDAS, Compliance, Fraud Prevention, Idverification, Idproofing, Identity Verification, Remote Verification, Document Verification, Address Proof, Age Verification, Liveness Detection, Biometrics, Authentication, Digital Onboarding, Customer Due Diligence, Watchlist, Digital Transformation, SDK, API, Transaction Montoring, Continous Montoring, Data Extraction, Regtech, Documentcapture, Identity Document, Biometrics Authentication, Face Match, Deepfakes, Nfc Verification, Remote Authentication, Remote Onboarding, Credit Card Fraud Prevention, Identity Theft, 2 Factor Authentication, Artificial Intelligence, Machine Learning, Digital Signature, Prefill, Data Prefill, B2BSAAS, Fintech,, Legatech, OCR, Cardreader, Cardscanner, Acess Control