Every day more cases of fraud and scam by impersonation with or without false documentation are dismantled. They are not usually made public, but they have a much greater impact than we think. These threats affect both natural person and legal entities.
At NeoCheck, we facilitate the implementation of KYC (Know Your Customer) and AML (Anti Money Laundering) solutions in organizations that require onboarding processes compatible with the GDPR (General Data Protection Regulation).
These companies and institutions need to automate their onboarding processes while making sure they know who is on the other side of the browser, in a safe, efficient and convenient way, avoiding losing customers in the process. NeoCheck SaaS is an identity verification engine with a global database of passports, ID cards, residence permits, driver’s licenses… continuously updated, which allows you to link a natural person with the document they carry.
We have biometric security measures (facial recognition engines, fingerprints, iris, etc.) that provide high reliability and are ready to integrate in a simple way. Our partnership with Microsoft also allows us to provide a more complete service guaranteeing Liveness Detection, with the latest technology in Artificial Intelligence. This allows us to improve in a semi-automated way the process of identification and verification of documents through Cognitive Services.
Finally, queries are integrated into the databases of clients and external organizations (ASNEF, Interpol, etc.) both for validation and to deny actions.
Security is endorsed by Microsoft Azure, where all applicable security standards and protocols in the cloud have been implemented. Among the services we use are detection of real-time threats, firewalls, encryption or duplication of both data and platform to ensure high accuracy (99.9%).
With a microservice architecture originated from our experience in large-scale projects that allows real-time response, we are in a position to reduce fraud without reducing the number of registrations.
Being a Microsoft Partner allows us to offer our clients the most complete service, with both the greatest technological innovation and the most advanced security.