Our solution will help your organization to prevent identity and documentary fraud. We meet the KYC (Know Your Customer) and the AML (Anti Money Laundering) standards.


Globalization and the increase of electronic transactions have brought the world population closer together. At the same time, the security risks have raised. Incorporation and transactional processes have a common threat: identity and document fraud. There are thousands of official identity documents in circulation, issued by different countries in the world.

The security level of these documents varies drastically from one document to another. A very high percentage of document and identity fraud can be minimized with the use of an adequate document and identity verification solution. Every week, there are new official documents in circulation, it has become almost impossible to keep up with each new document, function, design, introduced format and to detect fraudulent documents without the support of advanced IT solutions such as NeoCheck®; the most advanced document and identity verification platform available in the market.

Identity fraud
Impersonations of identity
Verified documents


Identity and document fraud generates billions of euros in losses each year. At NeoCheck®, we have worked in the fight against fraud for more than 15 years, working closely with law enforcement and security forces around the globe. At NeoCheck®, we have gathered all that knowledge and experience to continuously develop and improve our solution, which facilitates the process of incorporation and verification to the point that anyone who does not have knowledge in forensic or biometric documentation can use it easily. We can do in 5 seconds what for a forensic expert of documents with experience it would take several minutes.

Depending on the type of business or the level of fraud that is at stake, an organization can implement different levels of document verification:

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.