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Fraud prevention for identity and documents, KYC/KYB and AML
Equip your organisation with an advanced system capable of addressing identity fraud and Deepfake risks
Thanks to over a decade of experience in combating fraud, our advanced solutions enable the detection of counterfeit documents, false identities, and deepfakes
Real-time verification
Our technology allows for automatic identity verification and immediate fraud risk assessment
Scalable checks
Our service enables you to build a list of checks tailored to your actual business and compliance needs
AGID procedures
Our Identity Proofing process has been approved by AGID for AML purposes and for the issuance of FEQ
Decade of expertise
We have always specialised in fraud prevention and document anti-counterfeiting, supporting every regulated entity
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How it works
Starting from the acquisition of documents and identity data, we generate a real-time report with a satisfaction index on the requested process
Fraud prevention
Mobile phone verification
Email verification
Digital footprint verification
Identity document and data verification (if the document is presented)
OSINT and digital forensic operator supervision
KYC
Identity data verification
Address verification
Identity document verification (automatic anti-counterfeiting analysis)
KYB
Beneficial owner verification
Legal address verification
Company name verification
Corporate structure verification
Legal representative verification
AML checks on shareholders and companies
Protest checks
AML
Politically Exposed Persons (PEP)
PEP-related Information List (PIL)
Adverse media
Criminal records
Anti-terrorism checks
Multi-layered fraud prevention approach with automatic checks and operator controls
Our verification solutions are built with a multi-layered approach, allowing our clients to integrate first-level automatic checks based on AI for the identity attributes of an individual, as well as second-level in-depth checks carried out by specialist operators for digital forensics, OSINT, and the management of complex procedures and alerts.
Some success stories from our clients
Client needs
Identity verification for accurate creditworthiness assessment of their prospects
Solution offered
Fraud and anti-counterfeiting checks on identity data and documents through a specialised back-office service
Outcome obtained
Improvement in credit quality
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Via Paolo di Dono, 149 Roma

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Our staffs always ready to respond to your needs.
Call us at 0695222271, write us at info@ineo.it ore use our dedicated page.

@ Ineo S.r.l.
P. IVA 11010851001