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
- 195개 이상의 국가 및 지역 195개 이상의 국가 및 지역
- 클라우드, 온프레미스 또는 하이브리드 Cloud or on-premises
산업별 KYC 솔루션
Open your industry to see the checks, the products and the rules for your market.
- Explore KYC for banks
은행
Open accounts remotely in one session, with KYC and AML in a single flow and evidence logged for the regulator.
- Explore KYC for fintech
핀테크 및 대출
Onboard e-wallet users and borrowers in seconds, upgrade limits with tiered KYC and stop fake borrowers.
- Explore crypto KYC
가상자산 거래소 및 Web3
Verify traders, stop multi-accounting and screen users and wallets from sign-up to withdrawal.
-
통신
SIM registration and eSIM activation by document and face, with re-verification on SIM swap.
-
게이밍 및 베팅
신분증으로 만 18세 이상을 확인하고 자기 배제 명단과 대조하며, 한 사람당 한 계정을 보장합니다.
-
공공기관
온프레미스로 구축하는 대국민 서비스와 디지털 신분증입니다. 데이터는 해당 법역을 벗어나지 않습니다.
Which Products Each Industry Uses
Every industry starts with KYC. What comes next depends on your risks and your regulator.
-
은행
Core products: KYC / eKYC, Liveness and AML. Face Verification, KYB and NeuroPay — when you need them.
-
핀테크 및 대출
Core products: KYC / eKYC, Liveness, Face Verification and AML. KYB and NeuroPay — when you need them.
-
가상자산 거래소 및 Web3
Core products: KYC / eKYC, Liveness, Face Verification, AML and KYT. KYB — when you need it.
-
통신
Core products: KYC / eKYC, Liveness and Face Verification. KYB — when you need it.
-
게이밍 및 베팅
Core products: KYC / eKYC, Liveness and Face Verification. AML — when you need it.
-
공공기관
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.
AML 스크리닝Evidence 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.
연동 방식을 선택하십시오
모든 연동 방식에 공통으로 제공됩니다:
- 단계별 구현 가이드
- 테스트 데이터가 준비된 샌드박스
- 전담 기술 지원
- 비즈니스와 기술을 모두 이해하는 전담 매니저
- 정기 점검 미팅
클라우드, 온프레미스 또는 하이브리드
데이터는 해당 법역 안에 유지됩니다
백오피스 기본 제공
- 시나리오 빌더
- 차단 명단
- 수동 검토 및 분석
Don’t See Your Industry? Tell Us About Your Flow
온보딩과 컴플라이언스 단계를 알맞은 모듈에 맞춰 설계하고, 실제 트래픽으로 파일럿을 준비해 드립니다.
FAQ
KYC에 집중한 질문을 모았습니다. 전체 자료는 — 산업별·지역별 주제까지 포함해 — 자료실에 있습니다.
원하는 답을 찾지 못하셨습니까?
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.
