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
- 195+ pays et territoires 195+ pays et territoires
- Cloud, sur site ou hybride Cloud or on-premises
Solutions KYC par secteur
Open your industry to see the checks, the products and the rules for your market.
- Explore KYC for banks
Banques
Open accounts remotely in one session, with KYC and AML in a single flow and evidence logged for the regulator.
- Explore KYC for fintech
FinTech & crédit
Onboard e-wallet users and borrowers in seconds, upgrade limits with tiered KYC and stop fake borrowers.
- Explore crypto KYC
Plateformes d’échange crypto & Web3
Verify traders, stop multi-accounting and screen users and wallets from sign-up to withdrawal.
-
Télécoms
SIM registration and eSIM activation by document and face, with re-verification on SIM swap.
-
Jeux d’argent & paris
Âge 18+ vérifié sur le document, listes d’auto-exclusion criblées, une personne — un compte.
-
Services publics
Services aux citoyens et identité numérique en déploiement sur site ; les données ne quittent jamais votre juridiction.
Which Products Each Industry Uses
Every industry starts with KYC. What comes next depends on your risks and your regulator.
-
Banques
Core products: KYC / eKYC, Liveness and AML. Face Verification, KYB and NeuroPay — when you need them.
-
FinTech & crédit
Core products: KYC / eKYC, Liveness, Face Verification and AML. KYB and NeuroPay — when you need them.
-
Plateformes d’échange crypto & Web3
Core products: KYC / eKYC, Liveness, Face Verification, AML and KYT. KYB — when you need it.
-
Télécoms
Core products: KYC / eKYC, Liveness and Face Verification. KYB — when you need it.
-
Jeux d’argent & paris
Core products: KYC / eKYC, Liveness and Face Verification. AML — when you need it.
-
Services publics
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.
Criblage AMLEvidence 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.
Choisissez votre mode d’intégration
Chaque intégration comprend :
- des guides de mise en œuvre pas à pas
- un sandbox avec des données de test
- un support technique dédié
- un chargé de compte qui parle aussi bien métier que technique
- des points de suivi réguliers
Cloud, sur site ou hybride
vos données restent dans votre juridiction
Back-office inclus
- éditeur de scénarios
- listes de blocage
- examen manuel et analyse
Don’t See Your Industry? Tell Us About Your Flow
Nous relierons vos étapes d’entrée en relation et de conformité aux bons modules, et mettrons en place un pilote sur votre trafic réel.
FAQ
Une sélection de questions propres au KYC. La bibliothèque complète — y compris les sujets par secteur et par région — se trouve dans le centre de ressources.
Vous n’avez pas trouvé votre réponse ?
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.
