Neoway Check

Automated digital onboarding, validation tracks, and fraud prevention.

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Transform data into knowledge

Protect yourself from fraud and monitor possible threats on an ongoing basis

Prevent risky situations during digital registration and reduce process time and costs with accurate and automatic analysis

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API
Integrate data through an API directly on the platform of your choice

 

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Neoway Check

Validation of data and document checking (RG, CNH, etc.) in a fast and automated way.

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Neoway Check

Facial recognition, anti-fraud scores, and offer segmentation.

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Neoway Check

Access to a database of more than 350 thousand identified fraudsters

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Neoway Check

Reduced risk analysis time and increased customer base

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Neoway Check

Centralization of fraud prevention strategies and more precision in the process.

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Neoway Compliance

Perform thorough due diligence, avoid risks, and make decisions quickly.

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Neoway Watcher

Monitor public data about companies and partners and receive automatic alerts. Identify and act quickly to avoid legal and reputational risks.

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