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+ 个国家和地区 195+ 个国家和地区
- 云端、本地化或混合部署 Cloud or on-premises
分行业的 KYC 解决方案
Open your industry to see the checks, the products and the rules for your market.
- Explore KYC for banks
银行
Open accounts remotely in one session, with KYC and AML in a single flow and evidence logged for the regulator.
- Explore KYC for fintech
金融科技与信贷
Onboard e-wallet users and borrowers in seconds, upgrade limits with tiered KYC and stop fake borrowers.
- Explore crypto KYC
加密货币交易所与 Web3
Verify traders, stop multi-accounting and screen users and wallets from sign-up to withdrawal.
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电信
SIM registration and eSIM activation by document and face, with re-verification on SIM swap.
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博彩与投注
依据证件核验 18 岁以上年龄，筛查自我禁入名单，一人一账户。
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政府机构
以本地化部署承载公共服务与数字身份：数据不出您所在的司法辖区。
Which Products Each Industry Uses
Every industry starts with KYC. What comes next depends on your risks and your regulator.
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银行
Core products: KYC / eKYC, Liveness and AML. Face Verification, KYB and NeuroPay — when you need them.
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金融科技与信贷
Core products: KYC / eKYC, Liveness, Face Verification and AML. KYB and NeuroPay — when you need them.
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加密货币交易所与 Web3
Core products: KYC / eKYC, Liveness, Face Verification, AML and KYT. KYB — when you need it.
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电信
Core products: KYC / eKYC, Liveness and Face Verification. KYB — when you need it.
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博彩与投注
Core products: KYC / eKYC, Liveness and Face Verification. AML — when you need it.
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政府机构
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 名单筛查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.
选择您的集成方式
每种集成方式都包含：
- 分步实施指南
- 带测试数据的沙箱环境
- 专属技术支持
- 既懂业务也懂技术的客户经理
- 定期回访
云端、本地化或混合部署
数据留在您所在的司法辖区
内置后台管理
- 场景编排器
- 黑名单
- 人工复核与分析
Don’t See Your Industry? Tell Us About Your Flow
我们会把您的开户与合规环节对应到合适的模块，并在您的真实流量上搭建试点。
常见问题
这里是围绕 KYC 的精选问题，完整问答库（含各行业与各地区的专项内容）请前往资源中心查看。
没有找到您要的答案？
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.
