
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+8
As a RegTech company, Neocheck engineered and provides digital identity verification solutions to global organizations seeking to comply with local KYC, KYB AML-CT, and GDP regulations, while delivering optimal customer experience on their mobile or desktop digital journeys. Powered by AI, our identity suites combine automated ID document verifications and facial biometrics, with watchlist screenings (of database, PEP, Sanction & Adverse Media), along with human reviews, so organizations can keep fraudsters and dubious businesses at bay, onboard honest customers faster, and maintain compliance globally. Automated, fast and accurate Digital KYC with document verification and Face Match/Biometrics & Authentication Our easy-to-integrate...
Verificación documentos,biometría,reconocimiento facial,onboarding,blockchain,verificación de identidad,onboarding kyc,fe de vida,listas de control alm,lifeness detection,apis,sdks,and ciberseguridad
Neocheck operates in the It services and it consulting industry.
Neocheck's revenue is 11m - 100m
Neocheck has 11 - 50 employees.
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