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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
  • Awan, pemasangan dalaman atau hibrid Cloud or on-premises
Industri

Penyelesaian KYC mengikut industri

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

  • Bank

    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 dan pinjaman

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

    Explore KYC for fintech

  • Bursa kripto dan 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 dan pertaruhan

    Umur 18+ disahkan daripada dokumen, senarai pengecualian diri disaring, satu orang — satu akaun.

  • Kerajaan

    Perkhidmatan rakyat dan ID digital dengan pemasangan dalaman; data tidak pernah meninggalkan bidang kuasa anda.

Produk

Which Products Each Industry Uses

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

  • Bank

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

    KYC / e-KYC Liveness AML

  • FinTech dan pinjaman

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

    KYC / e-KYC Liveness Pengesahan Wajah AML

  • Bursa kripto dan Web3

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

    KYC / e-KYC Liveness Pengesahan Wajah AML KYT

  • Telekomunikasi

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

    KYC / e-KYC Liveness Pengesahan Wajah

  • Perjudian dan pertaruhan

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

    KYC / e-KYC Liveness Pengesahan Wajah

  • Kerajaan

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

    KYC / e-KYC Liveness Pengesahan Wajah
Pematuhan

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.

Saringan 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 laluan integrasi anda

Integrasi API

Integrasi backend secara terus untuk kawalan maksimum dan pilihan penyesuaian yang luas.

Web SDK dan Widget

Letakkan widget pengesahan kami ke dalam laman web anda dengan beberapa baris kod sahaja.

Mobile SDKiOS & Android

SDK natif yang membawa pengimbasan dokumen dan pengambilan selfie terus ke dalam aplikasi mudah alih anda.

Setiap integrasi merangkumi:

  • panduan pelaksanaan langkah demi langkah
  • Sandbox dengan data ujian
  • sokongan teknikal khusus
  • pengurus akaun yang memahami bahasa perniagaan dan teknikal
  • sesi semakan berkala

Awan, pemasangan dalaman atau hibrid

data kekal dalam bidang kuasa anda

Back-office disertakan

  • pembina senario
  • senarai sekatan dalaman
  • semakan manual dan analitik
Hubungi Kami

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

Kami akan memadankan langkah pendaftaran pelanggan dan pematuhan anda dengan modul yang betul serta menyediakan projek perintis pada trafik sebenar anda.

Lebih suka menghubungi kami terus?
E-mel kami:
hello@nv.global
Nama *
Sila masukkan nama yang sah
Syarikat
E-mel *
Sila masukkan e-mel yang sah
Telefon
Sila masukkan nombor telefon yang sah
Mesej anda (pilihan)
Sila terima dasar privasi
FAQ

FAQ

Satu set soalan khusus KYC. Pustaka penuh — termasuk topik khusus industri dan rantau — terdapat di pusat sumber.

Tidak menemui jawapan anda?

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 pengecaman wajah serba lengkap
untuk pengesahan KYC serta-merta

Permudah pendaftaran pelanggan, cegah penipuan dan pastikan pematuhan KYC/AML