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.
- Six regulated industries Six industries
- One API and one back-office One API
- 195+ países y territorios 195+ países y territorios
- Nube, on-premise o híbrido Cloud or on-premises
Soluciones KYC por sector
Open your industry to see the checks, the products and the rules for your market.
- Explore KYC for banks
Bancos
Open accounts remotely in one session, with KYC and AML in a single flow and evidence logged for the regulator.
- Explore KYC for fintech
FinTech & préstamos
Onboard e-wallet users and borrowers in seconds, upgrade limits with tiered KYC and stop fake borrowers.
- Explore crypto KYC
Exchanges de criptomonedas & Web3
Verify traders, stop multi-accounting and screen users and wallets from sign-up to withdrawal.
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Telecomunicaciones
SIM registration and eSIM activation by document and face, with re-verification on SIM swap.
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Juegos & apuestas
Edad 18+ verificada desde el documento, listas de autoexclusión filtradas, una persona — una cuenta.
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Gobierno
Servicios al ciudadano e identidad digital con despliegue on-premise; los datos nunca salen de su jurisdicción.
Which Products Each Industry Uses
Every industry starts with KYC. What comes next depends on your risks and your regulator.
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Bancos
Core products: KYC / eKYC, Liveness and AML. Face Verification, KYB and NeuroPay — when you need them.
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FinTech & préstamos
Core products: KYC / eKYC, Liveness, Face Verification and AML. KYB and NeuroPay — when you need them.
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Exchanges de criptomonedas & Web3
Core products: KYC / eKYC, Liveness, Face Verification, AML and KYT. KYB — when you need it.
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Telecomunicaciones
Core products: KYC / eKYC, Liveness and Face Verification. KYB — when you need it.
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Juegos & apuestas
Core products: KYC / eKYC, Liveness and Face Verification. AML — when you need it.
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Gobierno
Core products: KYC / eKYC, Liveness and Face Verification.
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.
KYCScreened customers
Check customers against sanctions, PEP and watchlists at onboarding and keep re-screening them as lists change.
Filtrado AMLEvidence 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 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.
Elija su vía de integración
Toda integración incluye:
- guías de implementación paso a paso
- sandbox con datos de prueba
- soporte técnico dedicado
- un ejecutivo de cuenta que habla de negocio y de tecnología
- revisiones periódicas
Nube, on-premise o híbrido
los datos permanecen en su jurisdicción
Back-office incluido
- constructor de escenarios
- listas de bloqueo
- revisión manual y analítica
Don’t See Your Industry? Tell Us About Your Flow
Ajustaremos sus pasos de onboarding y cumplimiento a los módulos correctos y montaremos un piloto sobre su tráfico real.
Preguntas frecuentes
Un conjunto acotado de preguntas específicas sobre KYC. La biblioteca completa — con temas por sector y por región — está en el centro de recursos.
¿No encontró su respuesta?
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.
