Onboarding Know-Your-Customer (KYC)
NEOCHECK S.L. · HR & Talent
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 8 captures on record
What the publisher says
As described on Microsoft Marketplace.
NeoCheck is an AI-powered identity verification solution that employs hybrid technology, artificial intelligence (AI) and human intelligence (HI) to provide robust identification solutions to eliminate risks, identity theft and financial crimes. At its core, it offers KYC, KYB and AML verification for organisations from a variety of sectors globally. Other services include ongoing KYC and AML screening, facial biometric authentication, age verification, Video KYC, 2-factor authentication, document verification, OCR for businesses and touch less kiosk system.
With state-of-the-art verification technology, a fully customisable operation system, and expert human verification, NeoCheck is a solution that completes the security gap your company faces. NeoCheck’s services are available globally in more than 230 countries. It can scan over 4000 documents and can verify identity documents in 120 languages within 15-60 seconds only. It is compliant with GDPR and the Payment Card Industry Data Security Standard (PCI DSS). See our certifications page.
Show the rest of the publisher’s description (3 more lines)
NeoCheck can facilitate businesses from various sectors including banks and financial industry, e-commerce industry, the insurance industry, fintech institutions, educational and healthcare platforms, government institutions, P2P market, blockchain and telecommunication industry.
Additionally, NeoCheck provides seamless and fast API integration with flexible pricing models including pay-as-you-go & monthly commitment, and a 7-day free trial option.
https://www.wetransact.io/
Preview
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Agent build and provenance
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The layer-by-layer build, the evidence behind each claim, the risk basis and the cross-marketplace links are open to any account. Some rows are disclosed, some the source leaves Unknown; a free account shows you which.
Compliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Vendor
External enrichment
Plans and pricing as listed
8 listedSources
Publisher resources
4 linksLinked repositories
Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.
Evidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.