The key to know who you are really dealing with

NeoCheck Verification of Digital ID is a platform that allows to relate a person or company with its digital aliases. Today, many identities based on email address and password are used to access online services: social media, blogs, subscriptions, purchases … but when it comes to certain areas, such as public adminitration or financial entities. It is essential that we make sure that a person is who they claim to be: the data must be consistent and reliable.

A reliable digital identity is created when the authenticity of the information provided is verified.

A reliable digital identification consists of a set of verified attributes (such as identification documents, biometric data, etc.), aggregated and certified as custody and temporary signature. These attributes may also include third-party verification, such as government databases, social identity, credit card number or mobile records.

This solution puts our expertise at your service to integrate all these search and verification technologies (both biometric and documentary) in the same application.

All our solutions and processes comply with the directives of SEPBLAC, KYC (Know Your Customer), AML (Anti Money Laundering) and GDPR (General Data Protection Regulation).

1. Capture
1. Capture
The identity document is scanned and the biometric measurements are captured that allow secure and complete verification
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2. Verification
2. Verification
Once the document capture is made, the system verifies the authenticity with updated software. Get to know our different levels
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3. Biometry
3. Biometry
Biometric security makes possible to guarantee that the scanned document belongs to the person who has it, through iris, fingerprint or face
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Digital ID
Digital ID
After establishing a match between the biometric data and the identity document, a digital identification is created, with its report in real time
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Find out what can we do for you

In NeoCheck® we strive to satisfy all the needs of our customers in terms of Document Verification and Biometric Identification. From web-based solutions, mobile applications to specialized components (we have our own research and development team). And of course, we try to deploy the most advanced and flexible technology at affordable prices, as well as providing them with the best support. Therefore, we regularly organize online courses and workshops related to the world we know best: Document and ID Verification.