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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+ países e territórios 195+ países e territórios
  • Nuvem, on-premise ou híbrido Cloud or on-premises
Setores

Soluções de KYC por setor

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

  • Bancos

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

    Explore KYC for banks

  • Fintechs e crédito

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

    Explore KYC for fintech

  • Exchanges de criptomoedas e Web3

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

    Explore crypto KYC

  • Telecomunicações

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

  • Jogos e apostas

    Idade 18+ confirmada pelo documento, listas de autoexclusão consultadas, uma pessoa — uma conta.

  • Governo

    Serviços ao cidadão e identidade digital com implantação on-premise; os dados nunca saem da sua jurisdição.

Produtos

Which Products Each Industry Uses

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

  • Bancos

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

    KYC / eKYC Liveness AML

  • Fintechs e crédito

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

    KYC / eKYC Liveness Verificação facial AML

  • Exchanges de criptomoedas e Web3

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

    KYC / eKYC Liveness Verificação facial AML KYT

  • Telecomunicações

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

    KYC / eKYC Liveness Verificação facial

  • Jogos e apostas

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

    KYC / eKYC Liveness Verificação facial

  • Governo

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

    KYC / eKYC Liveness Verificação facial
Compliance

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.

Triagem 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.

Ver documentação

Escolha seu caminho de integração

Integração por API

Integração direta no backend, com controle total e amplas opções de personalização.

Web SDK e widget

Coloque nosso widget de verificação no seu site com poucas linhas de código.

Mobile SDKiOS & Android

SDKs nativos que levam a leitura de documentos e a captura de selfie para dentro do seu aplicativo.

Toda integração inclui:

  • guias de implementação passo a passo
  • sandbox com dados de teste
  • suporte técnico dedicado
  • um gerente de conta que fala a língua do negócio e a da tecnologia
  • acompanhamento periódico

Nuvem, on-premise ou híbrido

os dados ficam na sua jurisdição

Back-office incluído

  • construtor de cenários
  • listas de bloqueio
  • análise manual e relatórios
Contato

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

Vamos mapear suas etapas de onboarding e compliance para os módulos certos e montar um piloto com seu tráfego real.

Prefere falar direto?
Escreva para:
hello@nv.global
Nome *
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FAQ

FAQ

Uma seleção de perguntas específicas sobre KYC. A biblioteca completa — com temas por setor e por região — está na central de recursos.

Não encontrou sua resposta?

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.

Plataforma completa de reconhecimento facial
para verificação KYC instantânea

Acelere o onboarding, evite fraudes e garanta a conformidade KYC/AML