KYC
Who the client is
- 16,000+ document types from 195+ countries
- Liveness and protection from deepfakes and stream injection
- Face to document match, algorithm in NIST FRVT 1:1 TOP-24
- Video identification with an operator
NV Global Intelligence · KYC · KYB · AML · OSINT
Screen people and companies against 1,700+ databases
Documents and faces, sanctions and PEPs, regulatory enforcement, adverse media, Russian registries and courts, open sources. One NeuroVision platform, one scenario, one result card with the source of every match.
1,700+databases and sources
230+countries and territories
25+Russian registries
16,000+document types
90+languages
Platform
Four layers of checks in one scenario
The customer builds a scenario from the checks it needs. The client goes through it once, and the compliance officer sees the outcome in one card.
KYB
The company and its people
- Company identified by tax ID and registration number
- Beneficiaries and representatives with identity checks
- Powers of attorney and company documents in one case
- Findings, explanation requests and risk level
AML
Sanctions and risk
- UN, US, EU, UK and national sanctions lists
- PEPs at every level, their relatives and close associates
- Measures of 1,000+ regulators and law enforcement bodies
- Adverse media on financial crime
OSINT
Open sources
- Counterparty due diligence on people and companies
- Registries, courts, media and links between people
- Every fact with a source snapshot and a reliability grade
- AML screening of every person mentioned
Coverage
What we check
01
Sanctions
UN Security Council consolidated list, OFAC and the US Department of State, EU restrictive measures, the UK Sanctions List, national lists across Europe, Asia, the Americas, the Middle East and Africa. Active and lifted measures.
02
PEPs and associates
National, regional and local politically exposed persons, current and former, their relatives and close associates, with a tier.
03
Regulators and law enforcement
Decisions of financial regulators, central banks and securities commissions, investor warnings, bans, wanted lists, prosecutor and police releases.
04
Adverse media
Reports of corruption, fraud, money laundering, organised crime and other financial crime, in the languages of the countries where they appear.
05
Russian registries
Rosfinmonitoring, the Ministry of Justice, the Interior Ministry, the Penitentiary and Bailiff services, the Tax Service, the bankruptcy register, courts, notaries, FinCERT of the Bank of Russia and more.
06
Documents and face
Document authenticity, passport validity, tax ID, driving licence, liveness and face match.
Result
A card you can decide on
1
Scenario
The customer picks the checks. Each session shows its scenario.
2
Screening
The platform queries the databases in parallel and gathers the answers in one card.
3
Match
Category, source, the body that imposed the measure and the match score.
4
Decision
The compliance officer confirms or clears the match, with the history kept.
No match means nothing was found in the checks performed. The session card shows which checks ran.
Namesakes. Some sources, court files among them, are searched by name without a date of birth. Such a match needs checking.
ISO 27001information security management
TOP-24 NISTFRVT 1:1 Verification, algorithm enface-002, vendor-reported
iBeta readyliveness to ISO 30107-3
On-premisedeployment inside your perimeter
We set up the checks your process needs
We will show the platform on your scenarios and help you choose the databases your regulator expects.
Talk to us