KYC Solutions

NeoCheck offers a comprehensive set of solutions designed to address the specific challenges of identity verification in the KYC process. These solutions are engineered to provide accurate and secure verification while maintaining a smooth user experience.

Here are some of the main features and processes of these solutions:

  1. Document Verification: This stage of the verification process involves checking a set of security measures extracted from photos of an official document, such as an ID card or passport, submitted to the service for analysis. Using advanced Optical Character Recognition (OCR) techniques, the authenticity of the data contained in the document is verified, providing relative scores that help determine its validity and authenticity.
  2. Facial Biometrics Verification: In this stage, a biometric comparison is made between the photo printed on the document and a selfie photo of the user. This comparison is performed using advanced facial recognition algorithms, ensuring the match between the images and providing an additional layer of security.
  3. . Video Identification: Video identification involves capturing a selfie video where the user displays and shows the front and back of the identity document to the camera. This process ensures the authenticity of the user and the document by comparing the images and conducting a series of random head movements recorded on video to verify the user's proof of life.

These solutions, offered both as backend/server applications and as Software as a Service (SaaS), enable companies to conduct a complete and secure identity verification process, complying with regulations and protecting against fraud in an ever-evolving digital environment.

NeoCheck SaaS is an identity verification engine with a global database of passports, ID cards, residence permits, driver's licenses, etc. This database is continuously updated, allowing for linking a physical person to the document they carry.