One platform for any industry
KYC, document recognition, database checks, KYB and anti-fraud are all connected through one API.
There is no need to assemble a solution from several vendors and reconcile their responses.
NeuroVision solutions for your industry
A bank needs the Rosfinmonitoring watchlists, a car sharing service needs licence checks, a marketplace needs seller checks. We have put together ready-made workflows for 22 industries: what to check, which products you need for it and how to switch them on.
The top-1 face verification algorithm in Russia Top-24 worldwide NIST FRVT 03/2023*
* The algorithm is in the top-25 of NIST FRVT (March 2023) — the best result among participants from Russia
Choose your industry
Pick a group — each industry card lists what companies in your field usually check and which products they need for it.
Financial institutions
Customer identification under 115-FZ, watchlist screening and fraud protection.
- KYC · AML · the «Antifrod» state system
Banks
Customer screening by passport and state databases, the Rosfinmonitoring watchlists and sanctions. Connection to the «Antifrod» state system and handling of its signals.
- KYC · Database checks
Microfinance
A borrower check in minutes: passport recognition, its validity through SMEV, bailiff debts, bankruptcy and financial scoring. From 5 ₽ per check.
- KYC · AML · KYT
Fintech and payments
Onboarding users of payment services and e-wallets, sanctions screening and transaction screening rules.
- KYC · AML
Brokers and investment
Remote account opening: passport recognition and screening against watchlists, sanctions and lists of politically exposed persons.
- Document recognition · KYC
Insurance
Passports, driving licences and handwritten applications turned into data with no manual entry when issuing a policy and settling claims.
- KYC · Sanctions
Crypto exchanges and digital financial assets
User verification with liveness detection and screening against the OFAC, EU, UK and UN sanctions lists.
Online business and platforms
Checking sellers, buyers and users with no manual moderation.
- KYB · KYC · Database checks
Marketplaces
Checking a seller at sign-up: the company, self-employed status, documents and the representative's identity.
- Anti-fraud
Online shops
Protection against fraudulent orders and multi-accounting, and buyer checks on high-value orders.
- KYC · Liveness
Hosting and AI services
Identity verification at sign-up, so that the service is not used by anonymous accounts for spam and attacks.
- Liveness · Anti-fraud
Social networks and dating
Confirmation that a live person is behind the profile, not a bot or a photo from the internet. Protection against fake profiles and multi-accounting.
Transport, services and real estate
Checking drivers, guests and customers against documents and state databases.
- Document recognition · Database checks
Car sharing and rental
Approving a driver in minutes: passport and licence recognition, licence validity and disqualification against the traffic police database, and unpaid fines.
- Database checks · KYC
Taxi and delivery
Checking drivers and couriers at sign-up: licences, traffic fines, police wanted lists and self-employed status.
- Document recognition
Hotels and tourism
A guest's passport data goes into the booking system with no manual entry, including foreign documents from 195+ countries and territories.
- Document recognition · Database checks
Telecom
Passport recognition and a validity check through SMEV when signing a contract with a subscriber.
- AML · KYC
Real estate
Estate agents acting as intermediaries in purchase and sale deals fall under 115-FZ: customer identification and screening against the Rosfinmonitoring watchlists.
Staff, manufacturing and education
Checking candidates, contractors and documents with no manual entry.
- Document recognition · Database checks
HR and hiring migrant workers
Data from foreign passports with no manual entry, and screening against the police register of controlled persons. Candidates are checked against databases with their consent.
- KYB · Sanctions
Construction and manufacturing
Checking contractors and suppliers before the contract: the director and shareholders, court cases, watchlists and sanctions.
- Document recognition
Education
Accepting applicants' documents online: passports, forms and handwritten applications are recognised with no manual entry.
Law, the public sector and healthcare
Identification under 115-FZ and document processing with no manual entry.
- NeuroSign · KYC
Electronic signatures and certification authorities
Document signing with confirmation of the signatory's identity.
- AML
Lawyers and notaries
Notaries, advocates, lawyers and accountants fall under 115-FZ for certain client transactions: screening against the Rosfinmonitoring watchlists and sanctions.
- Document recognition
The public sector
Citizens' passports, forms and handwritten applications go into the information system with no manual entry. Deployment inside your own perimeter; listed in the Russian software registry.
- NeuroMed · Document recognition
Healthcare
AI analysis of CT and MRI scans in NeuroMed, and recognition of a patient's documents at registration.
What a solution is built from
An industry solution is a set of six products from a single platform. Switch on only the ones your business needs: you pay for the checks performed.
- Learn more
KYC verification
Document recognition and a forgery check — through a widget or the API.
- Learn more
Document recognition
Passports, licences, forms and handwritten applications from 195+ countries and territories turned into JSON with no manual entry.
- Learn more
Database checks and AML
The Rosfinmonitoring watchlists, sanctions, bailiff records, bankruptcy, court cases and driving licences — more than 30 checks from 5 ₽.
- Learn more
Company checks (KYB)
Registers, documents, beneficial owners and a check on the company's representative.
- Learn more
Anti-fraud
Forged documents, multi-accounting and face spoofing; for banks, handling signals from the «Antifrod» state system.
- Learn more
Transaction monitoring (KYT)
Rules and workflows for screening transactions, sanctions lists and reporting on suspicious activity.
How to connect NeuroVision
Choose the option that suits your team: no development, through the API, or inside your own perimeter.
Terms
- A 1-month trial period
- A dedicated manager
- 24/7 support
- Payment for the checks performed
Why NeuroVision
Different industries need different checks, but the demands on the vendor are the same: accuracy, speed, data in Russia and transparent pricing.
A world-class algorithm
Top-1 in Russia and top-24 worldwide in the NIST FRVT face comparison benchmark (March 2023).
A Russian developer
A Skolkovo resident; the platform is entry no. 19972 in the Russian software registry.
Licences and certificates
The project «Development of a multimodal system using artificial intelligence "Neuromed" for managing the diagnostic processes of a clinic on the basis of the "Neurovision" computer vision platform» is supported by the Innovation Promotion Foundation within the federal project «Domestic Solutions»
The Neurovision computer vision platform is registered with Rospatent (certificate No. 2023661508) and included in the Russian Software Registry (entry No. 19972 of 13.11.2023)
The right to use the Platform is granted under a licence agreement concluded by Neurovision with its customers
Read also
What companies in different industries are required to check — in our blog.
50 29
KYC, AML and Digital Identification
115-FZ: What Businesses Are Required to Do and How to Meet the Law’s Requirements
114 18
KYC, AML and Digital Identification
Checking Sellers and Partners on Marketplaces Under 289-FZ: What Changes on 1 October 2026
95 26
KYC, AML and Digital Identification
How to Vet a Company and Its Beneficial Owners Before a Deal: KYB in Simple Terms
107 30
KYC, AML and Digital Identification
Politically Exposed Person (PEP): Who It Is and What 115-FZ Requires
Questions about industry solutions
The catalogue covers 22 industries: finance, online business, transport and services, real estate, staffing, law, the public sector and healthcare. If your industry is not on the list, write to us: the workflow is assembled from the same products.
Yes. Every check is enabled separately and only the ones performed are billed. A car sharing service, for instance, only needs licence and fine checks, while a bank needs the full set required by 115-FZ.
Organisations listed in article 5 of the law — banks, microfinance organisations, insurers, professional securities market participants, pawnshops, estate agents and others — as well as notaries, advocates and accountants under article 7.1 for certain transactions. More in our article on 115-FZ.
The widget can be launched with no development. Integration through the REST API depends on your system; to get started there is a month of test access and documentation with examples.
In Russia: in the NeuroVision cloud or in your own infrastructure with an on-premises installation. The platform complies with 152-FZ and 242-FZ.
It depends on the set of checks and the volume. Checks against state registers start at 5 ₽ and there is no subscription fee. For an exact quote see the pricing page or send us a request.
Yes, the trial period is 1 month. Send a request stating your industry and we will prepare a workflow for your task.
Didn't find your industry?
Tell us who you check and why — we will put together the right set of checks and give you test access.
Can't put your request into words? Book a call and our team will contact you at a convenient time
Book a call
The company is included in the register of IT companies and the register of personal data operators of the Russian Ministry of Digital Development.
Address: Moscow, Presnenskaya Embankment 12 — Moscow City business centre, Federation Tower. Nearest metro stations: Delovoy Tsentr and Mezhdunarodnaya.
