NeoCheck Verification of Digital ID is a platform that allows to relate a person or company with its digital aliases. Today, many identities based on email address and password are used to access online services: social media, blogs, subscriptions, purchases … but when it comes to certain areas, such as public adminitration or financial entities. It is essential that we make sure that a person is who they claim to be: the data must be consistent and reliable.
A reliable digital identity is created when the authenticity of the information provided is verified.
A reliable digital identification consists of a set of verified attributes (such as identification documents, biometric data, etc.), aggregated and certified as custody and temporary signature. These attributes may also include third-party verification, such as government databases, social identity, credit card number or mobile records.
This solution puts our expertise at your service to integrate all these search and verification technologies (both biometric and documentary) in the same application.
All our solutions and processes comply with the directives of SEPBLAC, KYC (Know Your Customer), AML (Anti Money Laundering) and GDPR (General Data Protection Regulation).