Facephi named a Sample Vendor in the 2024 Gartner® Hype Cycle™ for Financial Crime
About Facephi
Discover our solutions, people, and what makes us unique as a company.
WHO WE ARE
Experts in Digital Identity
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Facephi is a technology company specialising in digital identity protection and verification, noted for its focus on data security and integrity. Its solutions are designed to create more secure, accessible and fraud-free processes, prevent identity theft and guarantee ethical processing of personal data.
Facephi has more than a decade of experience in the field of digital identity technology. It serves the needs of more than 300 customers in more than 25 countries around the world, providing innovative solutions that address security challenges in a constantly evolving digital environment.
HEADQUARTERS AND TEAMS
International presence
We were founded in 2012 and are headquartered in Spain. We have three subsidiaries: EMEA, located in London, the United Kingdom, APAC, located in Seoul, South Korea, and LATAM in Montevideo, Uruguay.
With its headquarters in Spain and subsidiaries in APAC, EMEA, and LATAM, after more than a decade of operation, Facephi meets the needs of more than 300 clients in over 25 countries around the world.
Facephi HQ
Alicante is the headquarters, core and heart of Facephi, where our digital identity verification technology is born.
Facephi LATAM
Facephi LATAM leads the projects with customers in the area, offers integration, implementation, technical support and efficiency.
Facephi APAC
From Facephi APAC, new collaborations are drawn up and the strategy of expansion to emerging markets in Asia Pacific is reinforced.
Facephi EMEA
Facephi EMEA is driving our expansion into Europe, the Middle East and Africa, strategic markets for identity verification.
NOTABLE ACHIEVEMENTS
Milestones reached in recent years
First to use facial authentication at an ATM
2019
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Entry into new sectors (healthcare, insurance and sport)
2021
Chosen by the South Korean government to innovate their banking sector
2021
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Employee growth of +583% since 2019
2022
AWARDS
Awards and recognition
We are considered a benchmark company in technological innovation and we have received awards and recognitions to prove it.
2020 National SME Award
RegTech100 Award
Top10 Fintech Spain
Award TEAM
MEMBERSHIPS
Registered associations
We are partnered with a variety of different associations specialising in biometrics, cybersecurity, and compliance.
TEAM
Our human values are our strength
We have a committed, proactive team with a high level of motivation. Ours is a multidisciplinary and highly specialised team, where 70% are focused on innovation and technology development.
VALUES
What moves us
from within
Innovation
Continuous innovation is part of our DNA. We are on a mission to constantly upgrade our technology to improve quality of life for all.
Passion
We are passionate about our work and how technology has become the main ally of our society.
Teamwork
An essential value within our organisation, where we share knowledge and work towards a common goal.
Equality
We support equal opportunity policies and promote accessibility to professional careers related to science and technology.
Constance
Our success is based on perseverance and the exquisite work of a team with an unbreakable will.
Commitment
From the first person who was part of the company, to the most recent incorporation, they all share a common value: the full commitment to the project to achieve excellence.
Family
The company was started by 5 people, and despite having grown exponentially in recent years, we still regard ourselves as a small family.
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SOCIAL COMMITMENT
Corporate Social Responsibility
Our Corporate Social Responsibility is based on three fundamental cornerstones: Volunteer and cooperation actions, actions for sustainability and environmental care, as well as improving the safety of our employees.
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Volunteering and cooperative actions
Sustainability and caring for the environment
Physical and emotional safety for employees
CSR actions
At Facephi, we carry out concrete Corporate Social Responsibility actions throughout the years. Want to know what we have done?
