NeoCheck
Curated by SignalIdentity verification solutions ensuring fraud protection across multiple sectors.
Overview
NeoCheck focuses on personal identity fraud protection by providing a range of digital identity verification solutions designed for multiple sectors, including banking, financial services, telecommunications, gaming, and government. The company's product offerings include identity verification, electronic signatures, touchless access control, and integration tools such as APIs and SDKs. NeoCheck aims to address identity verification and fraud prevention challenges while ensuring compliance with regulations such as KYC, KYB, GDPR, AML, and eIDAS. The platform features partnerships with biometric technology manufacturers, employs a three-tier security approach, and offers a channel program for white-label customization, which may appeal to organizations in need of identity verification solutions.
Key facts
- Founded
- 2017
- Headquarters
- Madrid, Spain
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 9 products and services
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Contact
- Primary office
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- Phone
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