Automated KYC and eKYC Verification for Fast, Compliant Onboarding
One KYC solution for the whole process: ID document checks, selfie face match, liveness detection, AML screening and risk scoring — with an audit trail for every customer. Run KYC verification worldwide and eKYC under the rules of Singapore, Malaysia, Indonesia and the Philippines.
- TOP-24, NIST FRVT 1:1 Verification
- 0.1 s per face match
- 195+ countries and territories
- From $0.25 per KYC check
Independently tested and certified
- NIST FRVT
- ISO/IEC 27001:2022
- GDPR
- FATF-aligned AML
The Complete KYC Process on One Platform
Regulators expect you to know who your customer is, check them against watchlists, understand their risk and keep watching after onboarding. Most companies buy a separate tool for each step. NeuroVision runs the whole KYC process on one platform, from the first selfie to the next review.
Collect the data your regulator requires — name, date of birth, address and ID number — directly from the customer's document, without typing errors.
We check that the ID is genuine, match the selfie to the ID photo and confirm a live person is in front of the camera, blocking printed photos, screen replays and deepfakes.
Every customer is screened against sanctions lists (EU, OFAC, UK and UN), terrorist lists and politically exposed persons before the account opens.
Each customer gets a risk level based on country, document, screening results and your own rules. High-risk customers move to enhanced due diligence automatically.
Customers are re-screened when sanctions lists change and re-verified when their documents expire or their risk changes.
How KYC Verification Works
An automated decision in seconds, a documented record 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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You set up the KYC flow
Choose the checks, the documents you accept in each country and the risk rules in the dashboard. Different products and markets can have different flows.
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The customer completes eKYC on their phone
The customer scans their ID and takes a selfie in your app or website. No branch visit, no video call for most customers, no separate app to download.
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Automated KYC checks run in seconds
Document authenticity, data extraction, face match, liveness, duplicate search and AML screening run in parallel. Online KYC that used to take days now takes seconds.
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You get a decision, a risk level and an audit record
Approved, declined or sent for review — with the risk level, the reason for every flag and a full record you can show an auditor. Results arrive by API, webhook and dashboard.
Risk-Based KYC: Simplified, Standard and Enhanced Due Diligence
FATF and most national regulators require a risk-based approach: light checks for low-risk customers, deeper checks where the risk is higher. Set the rules once, and every customer gets the right level of KYC automatically.
Simplified due diligence for low-risk customers
Low-value accounts and products can start with a document and selfie check only, with limits until the customer completes full KYC.
- KYC
- AML
- Liveness
Re-verification and KYC refresh
Ask customers to verify again when their ID expires, their details change or their risk level goes up — without a new onboarding flow.
A KYC Platform Your Compliance Team Will Actually Use
Case management and manual review
Flagged customers land in a review queue with everything side by side: document, selfie, liveness frames, extracted data and screening hits.
Your analyst approves or declines in one click and leaves a comment.
Audit trail for every decision
Every KYC session is logged with timestamps, check results, risk level and reviewer actions, so you can show a regulator why each customer was accepted.
Roles and access rights
Give analysts, managers and auditors different permissions, and limit who can see personal data.
Reports and statistics
Track pass rates, review times, decline reasons and volumes by country in the KYC dashboard, and export reports for audits.
KYC Compliance Worldwide: FATF, US, EU, UK and UAE
Our KYC software gives you the checks and records these rules ask for. Your compliance program decides how to use them.
FATF Recommendations
The FATF standards behind most national AML laws require customer due diligence, a risk-based approach and record keeping. Recommendation 10 covers identifying and verifying customers with reliable, independent sources.
eKYC in Southeast Asia: Rules and IDs by Country
In Southeast Asia, regulators call it eKYC — electronic KYC — and each country has its own rules, ID cards and government databases. NeuroVision runs one eKYC solution across the region and adapts the checks to each market.
eKYC in Singapore
Banks follow MAS Notice 626 and its equivalents for other financial institutions, and many use Singpass Myinfo to pre-fill verified data. Where Myinfo is not available — for foreigners, or outside banking — customers verify with an NRIC, FIN card or passport and a selfie.
- Regulator
- MAS
- Main ID
- NRIC / FIN, passport (Singpass Myinfo)
- What we check
- ID documentselfieliveness
- Regulator
- BNM
- Main ID
- MyKad, passport (MyDigital ID)
- What we check
- ID documentselfieliveness
- Regulator
- OJK
- Main ID
- KTP-el (NIK)
- What we check
- ID documentselfieliveness
- Regulator
- BSP
- Main ID
- PhilSys ID / ePhilID
- What we check
- ID documentselfieliveness
- Regulator
- SBV
- Main ID
- CCCD (chip)
- What we check
- ID documentselfieliveness
- Regulator
- BOT
- Main ID
- Thai national ID card
- What we check
- ID documentselfieliveness
KYC Onboarding That Customers Finish
Every extra minute in KYC onboarding costs you customers. Our KYC onboarding software keeps honest users moving and saves the friction for the cases that need it.
Automated customer onboarding with manual review only when needed
Clear passes and clear fails are decided automatically. Your team only sees the borderline cases — with the reason they were flagged.
Digital customer onboarding without retakes
Guided capture tells customers to move closer, avoid glare or flip the card, so fewer sessions fail on bad photos — on any phone.
Local documents and languages
Customers verify with the ID they actually carry, and the flow speaks their language — including Bahasa Indonesia, Malay, Vietnamese and Thai.
See where customers drop off
Funnel statistics show at which step customers leave, so you can change the flow and measure the result.
KYC Solutions by Industry
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Banks and digital banks
Open accounts remotely with full CDD, enhanced checks for high-risk customers and an audit trail for your regulator.
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FinTech, e-wallets and lending
Start users on a low limit with a quick check and upgrade them to full KYC when they need higher limits. Stop fake borrowers and loan stacking with face matching and duplicate detection before you pay out.
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Crypto exchanges and Web3
Verify traders in line with FATF standards, the Travel Rule and local licensing, and block multi-accounting before the first deposit.
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Telecom and SIM registration
Register SIM cards with a verified identity, as required by SIM registration laws such as the Philippines' SIM Registration Act.
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Gaming and betting
Verify age and identity at sign-up and before withdrawals to meet licensing rules.
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Government and public services
Verify citizens for digital public services with national ID checks, face match and liveness, on-premise where the law requires it.
KYC Service Pricing
No subscription and no setup fee. You pay per completed KYC check, and the price goes down as your volume grows.
From $0.25 per check
Build your check from the modules you need — document, face match, liveness, AML screening, 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
One identity platform for onboarding, compliance, signing and payments
NeuroVision Global builds every engine in-house — document OCR, face recognition, liveness and anti-fraud — and runs them for banks, fintechs, telecoms and government services on four continents. Profitable and founder-owned; no third-party technology under the hood.
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
Seamless Integration That Just Works
Integration under an hour, on your terms
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
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.
Questions we hear most
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?
KYC (Know Your Customer) verification is the process of confirming a customer's identity and assessing their risk before and during a business relationship. It usually combines an ID check, a selfie match, AML screening and a risk assessment.
eKYC, or electronic KYC, is KYC done fully online: the customer scans their ID and takes a selfie instead of visiting a branch. It is the standard term in Southeast Asia, where regulators such as BNM, OJK and BSP set specific eKYC rules.
Identity verification confirms that a person is who they claim to be. KYC is the wider regulatory process that includes identity verification plus AML screening, risk assessment, due diligence and ongoing monitoring.
AML (anti-money laundering) is the overall set of laws and controls that stop criminals from moving money through your business. KYC is one part of AML: it covers identifying and checking customers.
The automated decision arrives within seconds after the customer scans their ID and takes a selfie: each check runs in under a second. Customers flagged for enhanced due diligence take longer because your team reviews them manually.
We support passports, national ID cards, driver's licenses and residence permits from 195+ countries and territories — 16,000+ document types — including the national IDs of Singapore, Malaysia, Indonesia, the Philippines, Vietnam and Thailand.
Yes. You can run eKYC for customers in all four countries — and in Vietnam and Thailand — with local ID cards and passports, and configure the flow for MAS, BNM, OJK and BSP requirements.
Not today. We verify the ID document itself — its security features and data — together with the selfie and liveness check; direct lookups in government databases are not part of the product yet. Contact us if your regulator requires one for your market.
High-risk customers — for example, from high-risk countries or with PEP or sanctions matches — are routed to enhanced due diligence: extra documents, deeper screening and a manual review by your team, all recorded in the audit trail.
KYC checks start at $0.25 per check with no subscription. The final price depends on the modules you use and your monthly volume; see our pricing page or start a free 14-day trial.
Use our no-code widget or Web SDK for websites and apps, mobile SDKs for iOS and Android, or the REST API for full control. Most teams go live in one business day.
