After working for over a decade in public identity verification, NeoCheck® provides Casinos with the biometric and document technology they need for compliance, access control and loyalty

Our development based on Computer Vision, Artificial Intelligence and Machine Learning, helps casinos to verify the identity of their clients. While we comply with gambling laws and the GDPR.

We comply with the regulations:

  • Gambling law 13/2011
  • Check against Control Lists:
    • Gamblers
    • Minors
    • Defaulters
    • Internal lists
  • Cumply with the GDPR

Gambling solutions

The General Direction of Gambling has amended Law 13/2011 on the Regulation of Gambling strengthen the protection of players. Also commands that gambling companies must verify the identity of their clients. At the same time, they increase measures to prevent fraud and money laundering.

To play, the identity of the user must be verified with a record that expands the fields that allow tracing who, how and where to access the online platforms. Now it is mandatory identify the players and trace their connection. Including the IP from which he connects, type of device and even the ID of the device they use (mobile, computer or tablet).

The aim, according to the Regulation, is to prevent the identity impersonation by minors and in the collection of prizes for the treasury.

To know more

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

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.