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Business district of a Southeast Asian city: the regulated industries that run on NeuroVision

Identity Verification and Compliance for Regulated Industries

Banks, fintechs, crypto exchanges, telecom operators, gaming platforms and government services run onboarding, compliance and payments on one NeuroVision platform. Pick your industry to see the flow it runs.

Find Your IndustryFind Industry
  • Six regulated industries Six industries
  • One API and one back-office One API
  • 195+ negara dan wilayah 195+ negara dan wilayah
  • Cloud, on-premise, atau hibrida Cloud or on-premises
Industri

Solusi KYC per Industri

Open your industry to see the checks, the products and the rules for your market.

  • Perbankan

    Open accounts remotely in one session, with KYC and AML in a single flow and evidence logged for the regulator.

    Explore KYC for banks

  • Fintech & pembiayaan

    Onboard e-wallet users and borrowers in seconds, upgrade limits with tiered KYC and stop fake borrowers.

    Explore KYC for fintech

  • Bursa kripto & Web3

    Verify traders, stop multi-accounting and screen users and wallets from sign-up to withdrawal.

    Explore crypto KYC

  • Telekomunikasi

    SIM registration and eSIM activation by document and face, with re-verification on SIM swap.

  • Perjudian & taruhan

    Usia 18+ diverifikasi dari dokumen, daftar pengecualian diri disaring, satu orang — satu akun.

  • Pemerintahan

    Layanan warga dan identitas digital dengan penerapan on-premise; data tidak pernah keluar dari yurisdiksi Anda.

Produk

Which Products Each Industry Uses

Every industry starts with KYC. What comes next depends on your risks and your regulator.

  • Perbankan

    Core products: KYC / eKYC, Liveness and AML. Face Verification, KYB and NeuroPay — when you need them.

    KYC / e-KYC Liveness AML

  • Fintech & pembiayaan

    Core products: KYC / eKYC, Liveness, Face Verification and AML. KYB and NeuroPay — when you need them.

    KYC / e-KYC Liveness Verifikasi Wajah AML

  • Bursa kripto & Web3

    Core products: KYC / eKYC, Liveness, Face Verification, AML and KYT. KYB — when you need it.

    KYC / e-KYC Liveness Verifikasi Wajah AML KYT

  • Telekomunikasi

    Core products: KYC / eKYC, Liveness and Face Verification. KYB — when you need it.

    KYC / e-KYC Liveness Verifikasi Wajah

  • Perjudian & taruhan

    Core products: KYC / eKYC, Liveness and Face Verification. AML — when you need it.

    KYC / e-KYC Liveness Verifikasi Wajah

  • Pemerintahan

    Core products: KYC / eKYC, Liveness and Face Verification.

    KYC / e-KYC Liveness Verifikasi Wajah
Kepatuhan

What Every Regulated Business Needs

Verified customers

Make sure every customer is a real, live person who matches their ID — in seconds, without losing them in the flow.

KYC

Screened customers

Check customers against sanctions, PEP and watchlists at onboarding and keep re-screening them as lists change.

Penyaringan AML

Evidence for the regulator

Keep a complete audit trail of every check and decision, ready for an inspection or a license review.

Built for Southeast Asia

NeuroVision recognizes national IDs, driver’s licenses and passports from Singapore, Malaysia, Indonesia, the Philippines, Vietnam and Thailand, and supports documents from 195+ countries and territories. Each industry page lists the rules that apply in your market.

Deployment

Deployment That Fits Your Regulator

Cloud for speed, on-premises when data must stay inside your country, hybrid when you need both. Start in the sandbox and go live in under an hour.

Lihat dokumentasi

Pilih Jalur Integrasi Anda

Integrasi API

Integrasi langsung di sisi backend untuk kendali maksimal dan pilihan penyesuaian yang luas.

Web SDK & Widget

Pasang widget verifikasi kami ke situs web Anda hanya dengan beberapa baris kode.

Mobile SDKiOS & Android

SDK native yang menghadirkan pemindaian dokumen dan pengambilan swafoto langsung di dalam aplikasi mobile Anda.

Setiap integrasi mencakup:

  • panduan implementasi langkah demi langkah
  • sandbox dengan data uji
  • dukungan teknis khusus
  • account manager yang paham bahasa bisnis sekaligus bahasa teknis
  • pertemuan rutin

Cloud, on-premise, atau hibrida

data tetap berada di yurisdiksi Anda

Back office sudah termasuk

  • perancang skenario
  • daftar cekal
  • peninjauan manual dan analitik
Kontak

Don’t See Your Industry? Tell Us About Your Flow

Kami akan memetakan langkah onboarding dan kepatuhan Anda ke modul yang tepat serta menyiapkan pilot pada trafik nyata Anda.

Lebih suka menghubungi langsung?
Kirim e-mail ke kami:
hello@nv.global
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Pesan Anda (opsional)
Setujui kebijakan privasi terlebih dahulu
FAQ

FAQ

Kumpulan pertanyaan yang khusus seputar KYC. Pustaka lengkapnya — termasuk topik per industri dan per kawasan — tersedia di pusat sumber daya.

Belum menemukan jawabannya?

Banks, fintech and lending companies, crypto exchanges, telecom operators, gambling and betting operators, and government services. If your business is regulated and needs to verify customers, we can help.

Yes. KYC, liveness, face verification, AML, KYB and KYT work through one API and one back-office, so you add products without a new integration.

Yes, as well as cloud and hybrid — useful when your regulator requires data to stay in the country.

Documents from 195+ countries and territories, including all six major Southeast Asian markets.

Platform Pengenalan Wajah Serba Lengkap
untuk Verifikasi KYC Instan

Sederhanakan onboarding, cegah penipuan, dan pastikan kepatuhan KYC/AML