We ensure inclusion and access to digital services through advanced tools and offer simple, omnichannel onboarding useful for identifying, managing, and contracting customers, with 1-minute real-time anti-fraud, KYC, and AML preservation.
Provide the best experience while fully complying with KYC and AML compliance.
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Verify your players to ensure maximum security and reliability at all times.
Leggi tuttoOffri la migliore esperienza nel pieno rispetto della compliance KYC e AML.
Verifica i tuoi giocatori per garantire sempre la massima sicurezza e affidabilità.
Sostituisci procedure datate con soluzioni digitali per acquisire semplicemente documenti e firma.
Identifica e acquisisci merchants digitalmente in 1 minuto, sia in presenza che online.
Unsmooth and complex onboarding processes are the primary reason for customer abandonment in the initial phase.
Fully complying with ever changing European regulations while efficiently managing costs is often a challenge.
Our identification and onboarding procedures are certified at the European level and fully comply with the new EBA Guidelines on Adequate Verification.
We have been involved in anti-fraud and anti-money laundering for over 10 years and offer multi-layered oversight, from the automation of AI that enables real-time anti-fraud controls and management, to the expertise of a specialized back office serving our clients.
We digitize onboarding processes both remotely and in-person, certifying the meeting and thus documenting the work of their business network under AML regulations.
he flexibility of our solutions allows complete customization in building the process according to the actual needs of our clients, ensuring cost optimization and the best experience.
Via Paolo di Dono, 149 Roma
Our staffs always ready to respond to your needs.
Call us at 069522227, write us at info@ineo.it ore use our dedicated page.
@ Ineo unipersonale S.r.l.
P. IVA 11010851001