INEO - Servizi digitali per un onboarding omnicanale

Automated and digital management of end-customer relationships

La tua
azienda

Workflow
modulare

Presidio antifrode e AML in tempo reale

Grazie al nostro processo operativo offriamo una gestione automatica e digitale delle relazioni con i tuoi clienti.

I tuoi
clienti

Gestione
identià digitale

Onboarding
omnicanale

Your
company

Modular workflow with possible operative back office support

Real-time antifraud and AML protection

Your
clients

Document's management, automatic completion and signature

Identification and automation of the user experience

Your
company

Modular workflow with possible operative back office support

Real-time antifraud and AML protection

Identification and automation of the user experience

Your
clients

Document's management, automatic completion and signature

Your
company

Modular workflow with possible operative back office support

Real-time antifraud and AML protection

Identification and automation of the user experience

Document's management, automatic completion and signature

Your
clients

What is onboarding for

We build the solution tailored to the actual needs of each customer.

Customer Due Diligence

Identification process management to comply with AML regulations.

Creation of digital area

Digitization of the customer relationship through a digital space.

Activation of digital services

Scalable identification processes to enable the use of services.

Signature and document management

Creation, compilation and signature of all types of documents with SES, AES and QES.

INEO solutions
A modular workflow

A modular and scalable service portfolio that can be combined in various configurations, with both automations and a back-office support.

Digital identification and onboarding

Multi-layer antifraud protection

Contact management and sales network

Signing of digital contracts

Process management with digital identity

Identificazione e onboarding digitale

Presidio antifrode multi-layer

Gestione di contatti e rete vendita

Sottoscrizione contratti digitali

Gestione processo con identità digitale

How we use artificial intelligence

Our identification services are powered by proprietary and patented AI-based solutions that automate the collection and recognition of identity and documents.

Real-time recognition of documents, identities and faces.

Automatic compilation of data to avoid human error.

Step by step guided procedures and immediate alerts reporting.

How we help companies

Issue: high drop-out rate and lost revenue.

Solution: We offer custom services to identify and acquire clients in a minute thanks to artificial intelligence.

Result: 100% correctly completed onboardings.

Issue: complex management of KYC & AML compliance.

Solution: certified solutions and secure processes due to our 10 years experience managing fraud and AML procedures.

Result: 100% compliant IT solutions and guaranteed fraud prevention.

Issue: complicated and costly IT integration.

Solution: flexible integrations via API and front-end, and micro-service architecture to connect only what is needed.

Result: ready-to-use products and short integration times.

Who we serve

All sectors subject to anti-money laundering and/or that need to digitize their relationship with end users and customers.

Banks

Brokers

Fintech

Insurance

Payments

Employment agencies

Mobility and Rental

Accountants and Lawyers

Telco and Utilities

Game and Gambling

Real-estate

Hotel and Travel

What makes us unique

We are a unique operator in the identification and onboarding services market that can bring both elements of cutting-edge technology and decades of experience to offer a complete service in all its phases.

Over ten years of experience in anti-fraud and AML.

Combination of automatic controls and specialized operators.

Omnichannel processes digitized both remotely and in-person.

Customized solutions based on IT and compliance needs.

Certification of identification processes.

Unique patented and compliant solutions.

Our resources

Insights into digital transformation, fraud prevention, identity and compliance.

19/7/2024

Ineo

What is KYC and why is it important

Know Your Customer (KYC), literally “know your customer”, indicates the set of mandatory recognition procedures that specific categories of entities and professionals must implement to verify the identity of their customers.

https://www.ineo.it/

19/7/2024

Ineo