Customized anti-fraud services for your company

Structure multiple levels of control, adapting them to your needs.

• Automatic anti-fraud and anti-money laundering checks
• Full identity verification operating system
• Supervision of anti-fraud specialists in identity theft
• Checklist Pep, crime and sanctions

Vulnerability Assessment and Cyber Threat Intelligence to keep your company safe.

• Analysis of possible cyber threats related to critical macroareas
• Evaluation and analysis of computer vulnerabilities
• Penetration test to measure web and infrastructure risk levels
• Plan of corrective actions and repositioning
• Cyber Security team dedicated to assistance

Verify the identity of your customer even remotely.

• Identification also via Smartphone
• Acquisition of reliable data for an automatic KYC
• Risk assessment against fraud and AML checks
• Identity certification for qualified electronic signatures

Ineo also uses blockchain technology as an available option to unalterably notarize your reports.

• Accessibility and demonstrability for any third party
• Reliability of certified data
• Inclusion of notarization processes in an automatic and fast flow