KYC
Automated checks on customers and their data
About NeuroVision
NeuroVision LLC is a Russian developer of software for checking customers, companies and documents: KYC, KYB, AML, anti-fraud, and document and face recognition. The platform runs in the cloud on servers in Russia or inside the customer's own perimeter.
Data is stored in Russia Russian software registry no. 19972 Rospatent certificate no. 2023661508
NeuroVision — a Russian developer of software for customer checks
NeuroVision — a trademark of NeuroVision LLC
The company was registered in Moscow in 2022. We build a computer vision platform and the services on top of it: document recognition, checks against registers and lists, anti-fraud.
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Verifiability
Every check result carries the source and the time of the register's response. You can show it to an auditor or a regulator.
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Data stays in Russia
The cloud — on servers in Russia. Banks and state-owned companies can install the platform inside their own perimeter.
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Russian-made
The platform is registered with Rospatent and listed in the Russian software registry.
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Honest promises
We do not promise to fulfil a customer's 115‑FZ obligations for them. Our services are a tool; the decision is made by the company.
- 2022 year of registration in Moscow
- 62.01 OKVED: software development
- 3 ways to connect: API, widget, own perimeter
Products we build
One platform, several products. Connect them separately or combine them into a single checking scenario.
KYB
Reliability checks on companies and their owners
AML
Screening against the Rosfinmonitoring watchlists, sanctions lists and Russian registers
KYT
Transaction monitoring to detect risks
Liveness
Determines whether a real person is in front of the camera
Anti-fraud
Fraud protection during customer checks, connection to the «Antifrod» state system
OCR
AI-OCR: 16 000+ document types from 195+ countries and territories, handwritten text
Face recognition
A face recognition system and API for business
Our own computer vision platform
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Rospatent certificate
The program “Computer Vision Platform ‘Neurovision’” was registered on 31 May 2023, certificate no. 2023661508. Rights holder: NeuroVision LLC.
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What the platform can do
It finds and analyses faces in images and video, recognises and classifies documents, learns new document types and security features, and embeds into the customer's systems.
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How to connect
A REST API with a JSON response, a ready-made widget in the customer's brand, or installation inside the customer's perimeter. The methods are described in the API documentation.
All NeuroVision products run on a single platform of our own development:
computer vision and machine learning for images and video.
Where the data is processed: the cloud in Russia or your own perimeter
The customer chooses where the platform runs: in the NeuroVision cloud on servers in Russia, or on its own servers, with no data sent outside.
A quick start with no infrastructure
pay for the checks you actually run, scale to the load, get updates without lifting a finger.
Data is processed in data centres in Russia.
Full isolation
the platform is deployed on your servers as a Docker image, and the data never leaves the protected perimeter.
Integration with internal systems, data stored in Russia.
Easy integration into your stack in an hour
A REST API with detailed documentation and a Web SDK with a ready-made widget — start verifying customers on the day you connect
NeuroVision and 152‑FZ: how we handle personal data
- Recording and storing the personal data of Russian citizens — in databases in Russia (Article 18, part 5 of 152‑FZ)
- Processing on the operator's instruction — under a contract (Article 6, part 3 of 152‑FZ)
- We do not pass data to third parties for our own purposes
- We do not pose as the Unified Biometric System or replace Gosuslugi
- NeuroVision LLC is a personal data operator. When a customer connects our services, we process the data of its users on its instruction. The purposes, the data involved and the protection measures are described in the Personal Data Processing Policy.
- How to build data protection into the whole customer-checking process — in the article on protecting personal data in KYC.
NeuroVision registers, certificates and statuses
The documents that confirm the status of the company and its software. Each one links to the entry in the original register, so you can check it yourself. Suitable for replacing foreign KYC services.
- Check in FIPS
Certificate of registration of a computer program
Rospatent (FIPS): no. 2023661508 of 31.05.2023. “Computer Vision Platform ‘Neurovision’”, rights holder: NeuroVision LLC.
- Check in the registry
Russian software registry
Ministry of Digital Development: entry no. 19972 of 13.11.2023. The registry is maintained under Government Decree no. 1236 of 16.11.2015.
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Support from the Innovation Assistance Fund
The “Neuromed” project — a multimodal AI system for a clinic's diagnostic processes, built on the Neurovision platform — was supported by the Fund under the federal project “Domestic Solutions”.
NeuroVision timeline
Key events, with dates and links to the proof.
May 2022
NeuroVision LLC registered
The company was registered in Moscow. Its main line of business is software development.
May 2023
Rospatent certificate for the platform
On 31 May 2023 the program “Computer Vision Platform ‘Neurovision’” was registered, certificate no. 2023661508. FIPS entry
November 2023
The platform enters the Russian software registry
On 13 November 2023 the platform was added to the Russian software registry, entry no. 19972. Registry entry
August 2026
TERA distribution
NeuroVision and the IT distributor TERA signed a licence agreement: TERA distributes NeuroVision products in Russia. News
September 2026
Central Asian Microfinance Forum
NeuroVision presented solutions for microfinance organisations at the forum in Almaty on 21 September 2026. News
Who works with NeuroVision
Our products are used by companies that must check customers and counterparties, by law or because of risk. Ready-made scenarios by industry are in the “Industries”.
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Banks and fintech
- Customer checks at account opening
- Screening against watchlists and sanctions lists
- Connection to the «Antifrod» state system
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Microfinance, pawnshops, brokers
- Borrower and investor checks
- Passport recognition
- Checks against Russian registers
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Marketplaces and e-commerce
- Seller checks
- Protecting classifieds from fraud
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Lawyers, notaries and accountants
- Customer checks under 115‑FZ
- Counterparty checks by tax number
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Real estate
- Checks on the parties to a deal
- Customer identification for agencies under 115‑FZ
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Other industries
- Ready-made checking scenarios for 20+ industries
Partnership and integration
We work with distributors, integrators and consultants who put customer checks in place for their own clients. Send a request marked “Partnership”.
Discuss a partnership- 01
Since August 2026 NeuroVision products in Russia have been distributed by the IT distributor TERA
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For integrators of banking systems, CRM, 1C and ERP — document recognition, AML checks and anti-fraud inside your solutions
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For compliance consultants — services for checking customers and counterparties at your clients
NeuroVision LLC details
Details for contracts, procurement and counterparty checks. You can verify them by tax number in the state register of legal entities on the Federal Tax Service website.
- Register extract
Legal entity
Details from the state register for contracts and counterparty checks.
Name
- Limited liability company NeuroVision
- Short name: NeuroVision LLC
- Trademark: NeuroVision®
Registration
- Tax number (INN) 9731092853
- Registration number (OGRN) 1227700287011
- Date of registration: 19.05.2022
- General Director: Artem Aleksandrovich Seleznev
- Contact us
Address and contacts
Registered address and ways to reach the company.
Address
- 123112, Moscow, Presnenskaya Embankment 12, office 7/35
Contacts
- Phone +7 (495) 128-79-99
- Email hello@neuro-vision.ru
- Website neurovision.ru
- Request documents
Lines of business
OKVED codes and the line of business in the IT sector.
Main
- 62.01 — Computer software development
Additional
- 62.02, 62.02.1, 62.02.4, 62.03.13, 62.09, 63.11.1, 72.19
- IT sector: code 2.01 under Ministry of Digital Development order no. 449 of 11.05.2023
NeuroVision in the news
Company events: agreements, forums and exhibitions.
06.10.2026 30.09.2026
NeuroVision at the Central Asian Microfinance Forum in Almaty
On 21 September the Central Asian Microfinance Forum took place in Almaty — the region's main platform for the microfinance market.
NeuroVision at CoinCraft Show 2026 in Moscow
On 24 September NeuroVision took part in CoinCraft Show 2026 — an event on the crypto market, Web3, artificial intelligence and digital finance.
NeuroVision and TERA sign a licence agreement The NeuroVision KYC/AML platform will become available to the partner network of the IT distributor TERA.
NeuroVision expertise in the blog
We write about customer checks, data protection and legal requirements — with references to the rules.
354 16
KYC, AML and Digital Identification
How to ensure the protection of personal and biometric data in KYC processes
340 23
KYC, AML and Digital Identification
Local or cloud KYC: how to choose a biometric data storage model
78 29
KYC, AML and Digital Identification
115-FZ: What Businesses Are Required to Do and How to Meet the Law’s Requirements
352 13
KYC, AML and Digital Identification
How to build a KYC policy compliant with Federal Law 115-FZ, Federal Law 152-FZ, FATF and GDPR
Questions about NeuroVision
Registers, documents, data and partnership.
NeuroVision is a trademark of NeuroVision LLC (tax number 9731092853, registration number 1227700287011). It is a Russian developer of software for checking customers, companies and documents: KYC, KYB, AML, anti-fraud, and document and face recognition. The company was registered in Moscow in 2022.
Yes. The platform is listed in the unified registry of Russian computer programs and databases of the Ministry of Digital Development: entry no. 19972 of 13.11.2023. You can verify the entry on the registry website, reestr.digital.gov.ru.
A Rospatent certificate of state registration of a computer program, no. 2023661508 of 31.05.2023, for the “Computer Vision Platform ‘Neurovision’”; the rights holder is NeuroVision LLC. The certificate is open in the FIPS register. Scans of the documents for procurement are available on request.
In the cloud version — on servers in Russia. When the platform is installed inside the customer's perimeter, the data stays on the customer's servers and is not passed to NeuroVision.
Yes. For banks, state-owned companies and organisations with a closed perimeter, the platform is supplied for installation on the customer's servers (on-premises). The cost of such a delivery is calculated individually.
The platform is listed in the Russian software registry, so it can be offered in procurement that restricts foreign software. Whether it applies to a particular tender depends on its terms and the software class.
The details are on this page. You can verify the company by tax number 9731092853 in the state register of legal entities at egrul.nalog.ru. We will send the company card and scans of the documents on request.
Send a request using the form on this page, marked “Partnership”. We work with distributors, integrators and consultants. Terms are discussed individually.
Moscow, Presnenskaya Embankment 12. It is best to agree on a meeting in advance by phone, +7 (495) 128-79-99.
Contact NeuroVision
Tell us about your task, suggest a partnership or request documents for procurement — we will reply during working hours.
Can't put your request into words? Book a call and our team will contact you at a convenient time
Book a call
The NeuroVision platform is listed in the Russian software registry, entry no. 19972. Rospatent certificate no. 2023661508.
Address: Moscow, Presnenskaya Embankment 12 — Moscow City business centre, Federation Tower. Nearest metro stations: Delovoy Tsentr and Mezhdunarodnaya.
