User Verification

Build trust with User Verification

Neopay’s User Verification Service ensures secure and seamless identity confirmation for transactions, registrations, and compliance processes. Verify customer identities instantly while maintaining compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.

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Fast & Easy Payments

Secure Transactions

Flexible Solutions for Growth

Revenue Optimization

Seamless & Secure Verification

Instantly verify payment card ownership by retrieving masked card data

Ensure IBAN verification so that bank accounts belong to the right users

Let customers confirm their identity using Smart ID and Mobile ID

Supports multiple currencies for global transactions

Real-time payment tracking via a user-friendly dashboard

Why Choose Neopay’s User Verification?

Prevent fraud & unauthorized transactions

Enhance user trust and reduce payment disputes

Meet KYC/AML requirements effortlessly

Frictionless verification without impacting customer experience

Detailed analytics to track performance

Advanced Protection for Every Transaction

Multi-layered security for every transaction

Real-time processing for instant verification

Available across multiple countries

Integrate seamlessly with your infrastructure

Advanced encryption to protect user data

How User Verification Works

Customer enters payment details at checkout or during registration

Neopay retrieves encrypted card and IBAN details for ownership verification

Smart ID/Mobile ID authentication confirms identity

Transaction is approved with real-time fraud detection

Secure User Authentication for Every Industry

E-commerce & Marketplaces

Subscription & SaaS Businesses

Financial Services & Banking

Corporate Payroll & Employee Benefits

Gaming & Digital Services

Countries & Payment Methods

Access the Most Popular Payment Methods in Your Market

From bank transfers and card payments to mobile wallets and beyond, we ensure your customers have access to the most convenient payment options in their country.

Apple Pay

Google Pay

Swedbank

VISA & Mastercard

Luminor

LKU

Revolut

Urbo Bankas

Šiaulių Bankas

Indexo

Citadele

SEB

Paysera

KREDA

WISE

NEO Finance

RATO

N26

Bankera

SME Bank

Rietumu Banka

Paskolų klubas

Magnetiq Bank

Oropay

Apple Pay

Google Pay

Swedbank

VISA & Mastercard

Luminor

LKU

Check your country features

Frequently asked questions

How secure are transactions with Neopay?

Every Neopay transaction is protected by end-to-end encryption, tokenization of sensitive data, and real-time fraud monitoring.

Can Neopay handle high transaction volumes?

Absolutely. Neopay’s cloud-native, horizontally scaled infrastructure processes thousands of transactions per second across the EU.

What payment methods does Neopay support?

Neopay lets you accept all major credit and debit cards (Visa, Mastercard, and more), SEPA Credit Transfers and SEPA Direct Debits, local European methods

How can I get help if I have questions or issues?

Neopay offers email and chat support. You can also raise a ticket directly from your merchant portal. For self-service, we maintain up-to-date online docs, code examples, and FAQs in our developer center.

How does Neopay help improve conversion rates?

Neopay offers customizable payment widgets, streamlined checkout processes, and mobile optimization solutions. These features, combined with support for popular local payment methods, can significantly improve conversion rates for e-commerce businesses.

How does Neopay support refunds?

Neopay offers an automated refund process that is faster than traditional methods. Businesses can process full or partial refunds, either through Neopay's self-service portal or by integrating the feature into their own systems.

Is Neopay compliant with financial regulations?

Yes, Neopay's services are designed to help businesses comply with various financial regulations, including anti-money laundering (AML) and know your customer (KYC) requirements. Their verification services and secure payment processes contribute to regulatory compliance.

Our results in numbers

Access the Most Popular Payment Methods in Your Market

Frequently asked questions