Automated Identity Verification for 195+ Countries and Territories
Verify customers in seconds with one identity verification service: ID verification for 16,000+ document types, selfie face matching, liveness detection and AML screening — through a single API or a no-code widget.
- TOP-24, NIST FRVT 1:1 Verification TOP-24, NIST FRVT 1:1
- 0.1 s per face comparison 0.1 s per face match
- 195+ countries and territories
- From $0.25 per verification From $0.25 per KYC check
Independently tested and certified
- ISO/IEC 27001:2022
- GDPR
What NeuroVision Identity Verification Checks
Use all six checks in one flow or pick only the ones your onboarding needs.
Digital identity verification is more than reading a passport. Every NeuroVision check combines several independent signals, so a stolen document, a borrowed face or a deepfake fails at least one of them.
Document verification
AI-powered OCR reads passports, national ID cards, driver's licenses and residence permits, checks the MRZ and barcodes, and looks for photo substitution, tampering and screen replays.
Face matching: selfie vs. ID photo
The user's live selfie is compared with the photo on their document in 0.1 seconds. The same check powers face authentication for logins and high-value transfers.
Liveness detection and deepfake protection
Confirms a real person is in front of the camera — not a printed photo, a video on a screen, a silicone mask, a virtual camera or an AI-generated face.
AML, sanctions and PEP screening
Names are screened against OFAC, UN, EU and other sanctions lists, PEP databases and adverse media, with ongoing monitoring after onboarding.
Proof of address and additional documents
Utility bills, bank statements and tax documents are read and cross-checked against the ID data for enhanced due diligence.
Duplicate and multi-account detection
A new face is compared against your existing users (1:N search), so one person cannot open ten accounts under ten different names.
How Online ID Verification Works
Four steps, an automated decision in seconds, a full audit trail for your compliance team.
Every check in under a second — auto-approve, decline or route to manual review, by your scenario.
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The user captures their ID document
Guided capture checks framing, glare and covered fields before upload. Only live capture is accepted, which blocks pre-edited and AI-generated images.
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The user takes a live selfie
The user places their face in the frame; the camera checks image quality and runs the liveness check in the same step — no separate app, no video call.
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Automated identity verification checks run in parallel
Document authenticity, data extraction, face match, liveness, duplicate search and AML screening run at the same time, not one after another.
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You get a decision in seconds
Approved, declined or sent to manual review — with a confidence score, the reason for every flag and the extracted data, delivered by API, webhook and dashboard.
One Identity Verification Platform Instead of Five Vendors
Most teams stitch together an OCR vendor, a face-matching API, a liveness provider and a separate AML database
No-code verification flows
Build onboarding flows in the dashboard: choose the checks, their order and the documents you accept per country.
Change a flow without a new release.
Audit trail and compliance reports
Every session is logged with timestamps, results and reviewer actions. Export reports for auditors and regulators in a few clicks.
Risk-based rules and thresholds
Set face-match thresholds, auto-approve low-risk users and add enhanced checks only for high-risk countries, amounts or products.
Case management dashboard
Your team reviews flagged cases side by side — document, selfie, liveness frames and AML hits — leaves comments and makes the final call.
NeuroVision is one ID verification platform with one contract, one integration and one dashboard — and one bill
Global Identity Verification in 195+ Countries and territories and 90+ Languages
Expanding to a new market should not mean a new identity vendor. NeuroVision recognizes 16,000+ document types from 195+ countries and territories, so international identity verification works through the same API from Brazil to the UAE.
Passports, ID cards, driver's licenses and residence permits
Biometric passports, national ID cards, driver's licenses, residence permits and visas — front and back, with MRZ, PDF417 barcodes and QR codes.
Latin, Cyrillic, Arabic and Asian scripts
Data is extracted and transliterated from 90+ languages, including Arabic, Chinese, Japanese, Korean, Thai and Cyrillic documents.
Southeast Asian IDs: NRIC, MyKad, KTP, PhilSys, CCCD and Thai ID
Verify users across ASEAN with the IDs they actually carry: Singapore NRIC, Malaysian MyKad, Indonesian KTP, Philippine PhilSys ID, Vietnamese chip-based CCCD and the Thai national ID card — plus passports and driver's licenses.
Local rules, one integration
Accept different documents per country, require proof of address only where regulators ask for it and keep one flow for everyone else.
Seamless Integration That Just Works
- Global ranking
- TOP-24
- Independent test
- NIST FRVT 1:1 Verification
- Face comparison
- 0.1 s
- Document coverage
- 195+ countries and territories
Face recognition — independently tested by NIST, TOP-24 in NIST FRVT 1:1 Verification. Document coverage — our own document library.
Deepfake-resistant
liveness detection
Our liveness check asks the user to place their face in the frame and rejects printed photos, screen replays, masks, virtual cameras and AI-generated faces before the face match runs.
Reliable in low light,
with glasses or a beard
Accuracy holds when users change their hairstyle, grow a beard, wear glasses or make-up, or verify in a dimly lit room. The model is trained on faces of different ages and ethnicities.
What the NIST FRVT result means
NIST, the US National Institute of Standards and Technology, runs the Face Recognition Technology Evaluation (FRTE, formerly FRVT)
FRTE - the best-known independent benchmark for face recognition. Algorithms from vendors worldwide are tested on the same sequestered image sets. NeuroVision's algorithm placed TOP-24, NIST FRVT 1:1 Verification.
Identity Verification Solutions by Industry
Customer identity verification looks different for a bank, a casino and a car-sharing app. Pick the checks your industry needs and the documents your regulator accepts.
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Banks and fintech
Open accounts and issue cards remotely while meeting AML, PSD2 and local regulator requirements. Client identity verification takes seconds instead of a branch visit.
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E-wallets and digital lending
Onboard e-wallet users and borrowers in minutes, and stop fake borrowers and mule accounts with face matching and duplicate detection.
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Crypto exchanges and Web3
Verify traders in 195+ countries and territories in line with FATF recommendations, the Travel Rule and local licensing, and stop multi-account abuse before the first deposit.
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Online gaming and gambling
Meet licensing rules without losing players at sign-up: age checks, jurisdiction checks and identity verification before withdrawals.
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Marketplaces, sharing economy and SaaS
User identity verification for sellers, hosts, ride-hailing drivers and couriers builds trust on both sides of the platform, even where KYC is not mandatory.
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Government and public services
Give citizens secure access to digital services, with cloud or on-premise deployment for data that must stay in the country.
Why Businesses Automate Identity Verification
Higher onboarding conversion
A guided flow on any phone means fewer users abandon sign-up: clear capture hints, instant retries and a decision in seconds.
Compliance without manual work
Every decision is logged and explainable, so audits take hours instead of weeks.
Lower verification costs
Automated customer verification replaces manual document review. Your team only looks at the cases the system flags.
Fraud stopped before the first transaction
Fake documents, borrowed faces, deepfakes and duplicate accounts are caught at sign-up, not after a chargeback.
Identity Verification Service Pricing
No subscription and no setup fee. You pay only for completed verifications, and the price per check goes down as your volume grows.
Pay per verification
From $0.25 per check
Add only the modules you need: document, face match, liveness, AML, proof of address.
Free trial
14-day trial on your real traffic with full API access, sandbox access from day one
Volume and enterprise plans
Custom pricing for high volumes, on-premise deployment, an SLA and a dedicated manager
Why Choose NeuroVision Identity Verification Software
Our advanced computer vision technology delivers
Our advanced computer vision technology delivers
over 16,000 document types
from 195+ countries and territories
NeuroVision Global operates in compliance with ISO/IEC 27001:2022 and GDPR standards, covering the design, development, and operation of AI-based identity verification systems
Identity Verification API and SDKs: Go Live in One Business Day
Most teams finish their identity verification API integration in one business day. Start in the sandbox with test data, then switch one key to go live
Choose Your Integration Path
Every integration includes:
- step-by-step implementation guides
- sandbox with test data
- dedicated technical support
- an account manager who speaks both business and tech
- regular check-ins
Back-office included
- scenario builder
- stop-lists
- manual review and analytics
Risk-Based KYC: Simplified, Standard and Enhanced Due Diligence
GDPR by design
Personal data is encrypted in transit and at rest. Biometric templates are not kept after comparison, data is minimized, and users can request deletion at any time.
ISO/IEC 27001:2022 certified
Our information security management system is certified to ISO/IEC 27001:2022.
Built for KYC rules in the EU, the US and Southeast Asia
Configurable verification levels, audit trails and reports help you meet AML, eIDAS and FinCEN requirements, the rules of MAS in Singapore, BNM in Malaysia, OJK in Indonesia and BSP in the Philippines, and data protection laws including GDPR, PDPA and Indonesia's UU PDP.
Not sure which product fits? Tell us about your flow
We’ll map your onboarding and compliance steps to the right modules and set up a pilot on your real traffic.
Identity Verification FAQ
A focused set of Identity Verification specific questions. The full library — including industry- and region-specific topics — lives in the resource center.
Didn’t find your answer?
Identity verification is the process of confirming that a person is who they claim to be, usually by checking a government-issued ID and matching it to a live selfie. Businesses use it to onboard customers safely and meet KYC and AML rules.
The user photographs their ID and takes a selfie on their phone or webcam. NeuroVision checks that the document is authentic, extracts its data, confirms the selfie matches the ID photo and that the person is live, and screens the name against AML lists — with an automated decision in seconds.
Identity verification confirms who a person is. KYC (Know Your Customer) is the wider regulatory process that includes identity verification plus risk assessment, AML screening and ongoing monitoring.
Each check runs in under a second and the automated decision arrives within seconds after the user submits their document and selfie. A face comparison itself takes 0.1 seconds.
We support 16,000+ document types from 195+ countries and territories in 90+ languages, including passports, national ID cards, driver's licenses and residence permits.
Yes. NeuroVision supports eKYC for users in Singapore, Malaysia, Indonesia, the Philippines, Vietnam and Thailand, including their national ID cards and passports. Checks can be configured for MAS, BNM, OJK and BSP requirements.
Our face recognition was tested by NIST and placed TOP-24, NIST FRVT 1:1 Verification. Every document and face result comes with a confidence score, so you set the threshold yourself.
Yes. Document checks look for tampering, photo substitution and screen replays, and liveness detection blocks photos, videos, masks and deepfakes.
Yes. We process data under GDPR and the privacy laws of our Southeast Asian markets, are ISO/IEC 27001:2022 certified, encrypt data in transit and at rest and do not keep biometric templates after comparison. On-premise deployment is available when data must stay in your infrastructure.
Pricing starts at $0.25 per verification with no subscription. The final price depends on the checks you use and your monthly volume; see our pricing page or start a free pilot.
Use our Web SDK or no-code widget for websites, native SDKs for iOS and Android, or the REST API for full control. Most teams go live in one business day.
