Fintech

INEO

INEO

Real-time KYC, anti-fraud and AML verifications​

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Description

INEO is an anti-fraud and digital service company dedicated digital KYC with real time anti-fraud and AML checks. Via patented technology INEO provides a simple and omnichannel onboarding experience from identification to acquisition of new customers digitally on every company-customer touch points, seamlessly in less then 1 minute.
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Yil

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This website and the innovation program are operated by Eleven and Tenity. Your relationship is either with Eleven or Tenity and applications are made to them. You should only submit publicly available information as the information you submit during your application will not be treated as confidential information. If you are selected, your involvement in the program is conditional on you signing the Innovation Program Terms and Conditions, either with Eleven or Tenity, depending on which partner program you will be accepted into, which will form a binding contract between you and Eleven or Tenity (as the case may be).

Visa supports the program and may be involved in selection of participants, but Visa accepts no responsibility for the operation of the website or Innovation Program. For the avoidance of doubt, Eleven and Tenity are not acting as agents of Visa either jointly or separately and have no authority to make commitments on behalf of Visa.

Greece / Cyprus / Malta / Italy / Spain / Portugal / Türkiye

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