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

Graduates in Documents and Graphics.
With over 15 years experience in Border Control.
Specialized courses for Security Forces.

“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.