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KYC & eKYC

Automated KYC and eKYC Verification for Fast, Compliant Onboarding

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Identity Verification

Automated identity verification for 195+ countries and territories: documents, selfie match, liveness and AML in one flow.

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Document Verification

16,000+ document types from 195+ countries and territories: data extraction with our own OCR and anti-fraud checks.

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Face Verification

Is this the same person? Selfie-to-ID match, returning-customer check and duplicate search in one face engine.

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Liveness Detection

A live person, not a photo, video or mask — deepfake-resistant; password-free login by face.

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AML Screening

Screening against 1,700+ databases: OFAC, EU, UK, UN, PEP lists and adverse media; daily re-screening.

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KYB

Corporate structure down to the UBO, registry checks and signatory verification.

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KYT

Real-time crypto transaction monitoring: exposure to sanctions, scams and mixers, with an audit trail.

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Age Verification

Confirm a customer is old enough: date of birth from an ID, face match to the document and active liveness.

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Confidence in every client Watch our introductory video to find out how we can help improve your business
Solutions
Identity verification for regulated industries

Banks, fintechs, exchanges, telecoms and government services run onboarding, compliance and payments on one NV Global platform — pick your industry or your product.

More about industries
Banks

KYC & eKYC

AML Screening

Liveness Detection
FinTech & lending

KYC & eKYC

AML Screening
Crypto Exchanges

KYC & eKYC

AML Screening
Read our blog to find out how our solutions are tailored to different sectors
- 5 days ago What Is KYC Verification? Meaning, Process and Requirements
NeuroNews

Our specialist media platform dedicated to anti-fraud measures, KYC checks and facial recognition
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- What Is KYC Verification? Meaning, Process and Requirements
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NeuroNews

Our specialist media platform dedicated to anti-fraud measures, KYC checks
and facial recognition

Fintech, Crypto & iGaming (1)

6 views

4 minutes

2 hours ago

FBI urges private sector to block transactions tied to Binance theft

Not an order: the FBI and two partner agencies urge the private sector to refuse transactions with, or derived from, 628 addresses tied to the Binance theft.

Maya Collins

All-in-One Face Recognition Platform
for Instant KYC Verification

Streamline onboarding, prevent fraud, and ensure KYC/AML compliance

Fintech, Crypto & iGaming (1)

FBI urges private sector to block transactions tied to Binance theft

All-in-One Face Recognition Platform for Instant KYC Verification

All-in-One Face Recognition Platform
for Instant KYC Verification