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+ countries and territories 195+ countries and territories
- Cloud, on-premises or hybrid Cloud or on-premises
KYC Solutions by Industry
Open your industry to see the checks, the products and the rules for your market.
- Explore KYC for banks
Banks
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 & lending
Onboard e-wallet users and borrowers in seconds, upgrade limits with tiered KYC and stop fake borrowers.
- Explore crypto KYC
Crypto exchanges & Web3
Verify traders, stop multi-accounting and screen users and wallets from sign-up to withdrawal.
-
Telecom
SIM registration and eSIM activation by document and face, with re-verification on SIM swap.
-
Gambling & betting
Age 18+ verified from the document, self-exclusion lists screened, one person — one account.
-
Government
Citizen services and digital ID on on-premises deployment; data never leaves your jurisdiction.
Which Products Each Industry Uses
Every industry starts with KYC. What comes next depends on your risks and your regulator.
-
Banks
Core products: KYC / eKYC, Liveness and AML. Face Verification, KYB and NeuroPay — when you need them.
-
FinTech & lending
Core products: KYC / eKYC, Liveness, Face Verification and AML. KYB and NeuroPay — when you need them.
-
Crypto exchanges & Web3
Core products: KYC / eKYC, Liveness, Face Verification, AML and KYT. KYB — when you need it.
-
Telecom
Core products: KYC / eKYC, Liveness and Face Verification. KYB — when you need it.
-
Gambling & betting
Core products: KYC / eKYC, Liveness and Face Verification. AML — when you need it.
-
Government
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.
AML screeningEvidence 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.
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
Cloud, on-premises or hybrid
data stays in your jurisdiction
Back-office included
- scenario builder
- stop-lists
- manual review and analytics
Don’t See Your Industry? 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.
FAQ
A focused set of KYC-specific questions. The full library — including industry- and region-specific topics — lives in the resource center.
Didn’t find your answer?
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.
