Financial Institutions

Financial Institutions are specially exposed to identity fraud. NeoCheck prevents fraud and money laundering in financial processes, such as opening accounts and credits requests

Solutions for Finantial Institutions

Financial Institutions need to maximize digital channels to grow their customer base, but they still rely on outdated verification methods that require customers to email or deliver copies of identification documents.

Result: Almost 75% of online account opening process never comes to a successful end and those new clients are lost.

NeoCheck allows financial institutions to provide a completely online identity verification process. Comply with all legal and public real easy and fully guided onboarding process. The user verification is secure and automatic thanks to our easy to ingrate platform.

Technology and compliance

Our development based on Computer Vision, Artificial Intelligence and Machine Learning, helps Financial Institutions verify the identity of their clients (whether people or businesses), while improving their conversion rates for opening new accounts:

Increase account opening conversion rates.
Helps prevent identity fraud.
Complies with KYC, KYB, PSD2, AML5 and GDPR regulations.
Simple and easy to use for your customers.
Management cost savings.

BANKS

Reduces friction in the process of opening new accounts that require identification.

FINTECH

We comply with KYC and AML regulations in real time. Same confidence as face to face.

BROKERS

Greater speed in identity validation to issue certificates.

INVESTMENT BANKING

Reduce your fraud level in all operations. No operational penalty.

FUND MANAGEMENT

We provide a more secure digital platform for KYC compliant transactions.

CRYPTOCURRENCIES

Verify user ID before approving higher buy / sell limits.

To know more

If you want to know a little better about our processes and the solutions that we propose, you can continue reading about:

ONBOARDING KYC

ONBOARDING KYB

DOCUMENT VERIFICATION

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.