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Neocheck
CRM-ERP
Multisector
Europe
Spain
Neocheck
Designs and provides digital identity verification solutions to global organizations seeking to comply with local KYC, KYB AML-CT and GDP regulations, while providing an optimal end-customer digital experience on any device. Powered by artificial intelligence, our identity suites combine automated facial biometrics and identity document checks, with watchlist assessments and human reviews, so organizations can keep fraudsters and shady businesses at bay.

Main Characteristics

Experts in identity verification
  • Document verification
  • Biometric check
  • Checklists
Multisectorial experts
  • Banking and Fintech
  • Online gambling and casinos
  • Hostelry
  • Mobility
  • Public administration
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