Netheos
Curated by SignalRegTech solutions for secure digital onboarding and identity verification.
Overview
Netheos is a company that focuses on regulatory compliance and reporting solutions, particularly in the areas of digital onboarding and identity verification for financial institutions. Their product offerings include Netheos ID Fast, Netheos ID Max, and Netheos KYC Check, which utilize artificial intelligence to automate processes such as remote identity verification and document verification. The company targets businesses that need secure and efficient compliance solutions, addressing regulatory adherence challenges by providing tools aimed at enhancing data integrity and transparency. Netheos emphasizes data privacy, with all data stored in France, and holds certifications from ANSSI as well as compliance with ISO standards, which may support their role in helping clients navigate complex regulatory environments.
Key facts
- Founded
- 2004
- Headquarters
- Montpellier, France
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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- Phone
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