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+ ülke ve bölge 195+ ülke ve bölge
- Bulut, yerinde kurulum veya hibrit Cloud or on-premises
Sektöre göre KYC çözümleri
Open your industry to see the checks, the products and the rules for your market.
- Explore KYC for banks
Bankalar
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 ve kredi
Onboard e-wallet users and borrowers in seconds, upgrade limits with tiered KYC and stop fake borrowers.
- Explore crypto KYC
Kripto borsaları ve Web3
Verify traders, stop multi-accounting and screen users and wallets from sign-up to withdrawal.
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Telekom
SIM registration and eSIM activation by document and face, with re-verification on SIM swap.
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Kumar ve bahis
Belgeden 18+ yaş doğrulaması, kendini dışlama listelerinin taranması, bir kişi — bir hesap.
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Kamu
Yerinde kurulumla vatandaş hizmetleri ve dijital kimlik; veriler yargı bölgenizden hiç çıkmaz.
Which Products Each Industry Uses
Every industry starts with KYC. What comes next depends on your risks and your regulator.
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Bankalar
Core products: KYC / eKYC, Liveness and AML. Face Verification, KYB and NeuroPay — when you need them.
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FinTech ve kredi
Core products: KYC / eKYC, Liveness, Face Verification and AML. KYB and NeuroPay — when you need them.
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Kripto borsaları ve Web3
Core products: KYC / eKYC, Liveness, Face Verification, AML and KYT. KYB — when you need it.
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Telekom
Core products: KYC / eKYC, Liveness and Face Verification. KYB — when you need it.
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Kumar ve bahis
Core products: KYC / eKYC, Liveness and Face Verification. AML — when you need it.
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Kamu
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 taramasıEvidence 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.
Entegrasyon yolunuzu seçin
Her entegrasyona dahil:
- adım adım uygulama kılavuzları
- test verileriyle sandbox
- özel teknik destek
- hem iş hem teknoloji dilinden anlayan bir müşteri yöneticisi
- düzenli durum görüşmeleri
Bulut, yerinde kurulum veya hibrit
veriler kendi yargı bölgenizde kalır
Arka ofis dahil
- senaryo oluşturucu
- durdurma listeleri
- manuel inceleme ve analitik
Don’t See Your Industry? Tell Us About Your Flow
Müşteri edinimi ve uyum adımlarınızı doğru modüllerle eşleştirip gerçek trafiğiniz üzerinde bir pilot kuracağız.
SSS
KYC'ye özgü, seçilmiş bir soru seti. Sektör ve bölgeye özel konular dahil tüm kütüphane — kaynak merkezinde.
Yanıtınızı bulamadınız mı?
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.
