Identity and document fraud prevention, KYC/KYB and AML
We help companies equip their organisations with an advanced system capable of monitoring and mitigating identity fraud and deepfake risks.
Our expertise in fraud prevention, at your service
With over a decade of experience in fraud prevention, our advanced solutions detect counterfeit documents, false identities, and deepfakes with precision and reliability.
Real-time verification
Our technology enables automatic identity checks and instant fraud risk assessment.
Scalable checks
Our service allows you to tailor the list of checks to meet your specific business and compliance needs.
AGID-approved procedures
Our identity proofing process is officially approved by AgID for AML purposes and the issuance of Qualified Electronic Signatures (QES).
Decades of expertise
We have long-standing experience in fraud prevention and document anti-counterfeiting, supporting all regulated entities.
How it works
We start by acquiring identity data and documents, then generate a real-time report complete with a satisfaction index tailored to the process in question.
Antifraud
Mobile phone and email verification
Digital footprint verification
Identity document and data verification (if the document is presented)
Antifraud document certification for loans and mortgages
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-layer fraud prevention approach.
From automatic to more in-depht checks with specialized operators
Our verification solutions are designed with a multi-layered structure that combines AI-driven automatic checks with advanced analysis by specialist operators. Clients can integrate first-level identity checks based on Artificial Intelligence, alongside second-level investigations such as digital forensics, OSINT analysis, and the handling 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
Explore the solution
Get in touch and discover how INEO’s services can support your business.
