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以上の国と地域 195以上の国と地域
- クラウド、オンプレミス、ハイブリッド Cloud or on-premises
業種別のKYCソリューション
Open your industry to see the checks, the products and the rules for your market.
- Explore KYC for banks
銀行
Open accounts remotely in one session, with KYC and AML in a single flow and evidence logged for the regulator.
- Explore KYC for fintech
フィンテック&融資
Onboard e-wallet users and borrowers in seconds, upgrade limits with tiered KYC and stop fake borrowers.
- Explore crypto KYC
暗号資産交換業者&Web3
Verify traders, stop multi-accounting and screen users and wallets from sign-up to withdrawal.
-
通信
SIM registration and eSIM activation by document and face, with re-verification on SIM swap.
-
ギャンブル&ベッティング
書類から18歳以上であることを確認し、自己排除リストを照合。1人につき1アカウントを徹底します。
-
行政
オンプレミス導入による住民サービスとデジタルID。データが法域の外に出ることはありません。
Which Products Each Industry Uses
Every industry starts with KYC. What comes next depends on your risks and your regulator.
-
銀行
Core products: KYC / eKYC, Liveness and AML. Face Verification, KYB and NeuroPay — when you need them.
-
フィンテック&融資
Core products: KYC / eKYC, Liveness, Face Verification and AML. KYB and NeuroPay — when you need them.
-
暗号資産交換業者&Web3
Core products: KYC / eKYC, Liveness, Face Verification, AML and KYT. KYB — when you need it.
-
通信
Core products: KYC / eKYC, Liveness and Face Verification. KYB — when you need it.
-
ギャンブル&ベッティング
Core products: KYC / eKYC, Liveness and Face Verification. AML — when you need it.
-
行政
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スクリーニングEvidence 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.
連携方法を選ぶ
すべての連携に含まれるもの：
- 手順ごとの実装ガイド
- テストデータ付きのサンドボックス
- 専任のテクニカルサポート
- ビジネスと技術の両方がわかるアカウントマネージャー
- 定期的なミーティング
クラウド、オンプレミス、ハイブリッド
データは御社の法域内に保管
バックオフィス機能を標準搭載
- シナリオ作成
- ストップリスト
- 目視確認と分析
Don’t See Your Industry? Tell Us About Your Flow
オンボーディングとコンプライアンスの各ステップに適したモジュールを割り当て、実際のトラフィックでパイロットを構築します。
FAQ
KYCに絞ったご質問をまとめました。業種別・地域別の話題を含む全体はリソースセンターでご覧いただけます。
お探しの答えが見つかりませんか
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.
