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KYC & eKYC

Automated KYC and eKYC Verification for Fast, Compliant Onboarding

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Identity Verification

Automated identity verification for 195+ countries and territories: documents, selfie match, liveness and AML in one flow.

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Document Verification

16,000+ document types from 195+ countries and territories: data extraction with our own OCR and anti-fraud checks.

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Face Verification

Is this the same person? Selfie-to-ID match, returning-customer check and duplicate search in one face engine.

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Liveness Detection

A live person, not a photo, video or mask — deepfake-resistant; password-free login by face.

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AML Screening

Screening against 1,700+ databases: OFAC, EU, UK, UN, PEP lists and adverse media; daily re-screening.

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KYB

Corporate structure down to the UBO, registry checks and signatory verification.

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KYT

Crypto transaction monitoring that scores wallets, addresses and transfers in real time, flags exposure to sanctions, scams and mixers, and keeps an audit trail.

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Confidence in every client Watch our introductory video to find out how we can help improve your business
Solutions
Identity verification for regulated industries

Banks, fintechs, exchanges, telecoms and government services run onboarding, compliance and payments on one NV Global platform — pick your industry or your product.

More about industries
Banks

KYC & eKYC

AML Screening

Liveness Detection
FinTech & lending

KYC & eKYC

AML Screening
Crypto Exchanges

KYC & eKYC

AML Screening
Read our blog to find out how our solutions are tailored to different sectors
- 11 hours ago What Is KYC Verification? Meaning, Process and Requirements
- 16 hours ago Federal Court orders The Star to pay A$260m for AML/CTF breaches
NeuroNews

Our specialist media platform dedicated to anti-fraud measures, KYC checks and facial recognition
Latest
- What Is KYC Verification? Meaning, Process and Requirements
- Federal Court orders The Star to pay A$260m for AML/CTF breaches
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NeuroNews

Our specialist media platform dedicated to anti-fraud measures, KYC checks
and facial recognition

Regulation & Enforcement (1)

30 views
23 likes

3 minutes

16 hours ago

Federal Court orders The Star to pay A$260m for AML/CTF breaches

Australia's Federal Court ordered a A$260 million penalty against The Star on 28 October 2026 over failures to verify source of funds and monitor customers.

NeuroVision Global Systems

All-in-One Face Recognition Platform
for Instant KYC Verification

Streamline onboarding, prevent fraud, and ensure KYC/AML compliance