All our processes comply with the General Data Protection Regulation

What is GDPR?

The General Data Protection Regulation or GDPR is a European regulation adopted in 2016 and became enforceable in May 2018. The main objective of the European Parliament and Council was to unify the laws of protection of personal data of all member states.

The necessary conditions for the treatment of personal data have been tightened, compared to the Organic Law on Data Protection (LOPD). The rights of the interested party are expanded in the European regulation.

Who must comply with the GDPR?

The GDPR is a regulation in the European Union (EU), therefore it must be applied by both European companies and companies that do business within the European Union and handle information of any kind.

How should they apply it? Among the modifications to the new regulation, the consent for the treatment of the data stands out, which must be express and verifiable, without the risk of being deduced from the silence or inaction of the interested party. This forces companies to keep and review the form in which they obtain and register consent, since the measures authorized by tacit permission in the previous regulations ceased to be in force on May 25, 2018.

We understand “Data Processing” according to article 5.1.t) of the RLOPD as “any operation or technical procedure, whether or not automated, that allows the collection, recording, conservation, preparation, modification, consultation, use, cancellation, blocking or deletion, as well as the transfers of data resulting from communications, queries, interconnections and transfers ».

The fines for non-compliance with the GDPR can reach 20 million euros.

Our Solutions

All our solutions and processes comply with the GDPR, as well as with the regulations of SEPBLAC and AML. Once we complete our Identity Verification processes, we do not save any data. Our priority is security and transparency.

Find out about our identity verification processes:

People Identity Verification
People Identity Verification
Verifies the identity with a capture of the identity document and photo of the face. The process is done in a few seconds, from any device.
Business Identity Verification
Business Identity Verification
Verifies the existence of a company only with a photo of its CIF and deeds in PDF. We also prove the identity of the person presenting the documentation.

To know more

If you want to know a little better our processes and the solutions that we propose, you can continue reading about:

LIVENESS DETECTION
AML Control Lists
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.