KYC & eKYC
Automated KYC and eKYC Verification for Fast, Compliant Onboarding
Identity Verification
Automated identity verification for 195+ countries and territories: documents, selfie match, liveness and AML in one flow.
Document Verification
16,000+ document types from 195+ countries and territories: data extraction with our own OCR and anti-fraud checks.
Face Verification
Is this the same person? Selfie-to-ID match, returning-customer check and duplicate search in one face engine.
Liveness Detection
A live person, not a photo, video or mask — deepfake-resistant; password-free login by face.
AML Screening
Screening against 1,700+ databases: OFAC, EU, UK, UN, PEP lists and adverse media; daily re-screening.
KYB
Corporate structure down to the UBO, registry checks and signatory verification.
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.
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.
NeuroNews
Our specialist media platform dedicated to anti-fraud measures, KYC checks and facial recognition
Latest
Streamline onboarding, prevent fraud, and ensure KYC/AML compliance
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