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Facephi
Empresa tecnológica especializada en la protección y verificación de la identidad.
Facephi
  • Solutions
    • Digital Identity Platform
    • Digital Onboarding
    • Authentication
    • Mule Account Detection
  • Use cases
    • Password recovery
    • Know your Costumer (KYC)
    • Know Your Passenger (KYP)
    • User onboarding
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Request a Demo
Contact us
  • EN
    • ES
    • PT
  • Solutions
    • Digital Identity Platform
    • Digital Onboarding
    • Authentication
    • Mule Account Detection
  • Use cases
    • Password recovery
    • Know your Costumer (KYC)
    • Know Your Passenger (KYP)
    • User onboarding
    • Fraud management
    • Age verification
  • Industries
    • Financial services 
    • Crypto
    • Gaming & Gambling
    • Sharing Economy
    • Sports events 
    • Aviation 
    • Public administration 
    • Health
    • Insurance
    • Legal sector
    • E-commerce 
    • E-learning
  • Resources
    • Case studies
    • White papers & Guides
    • Webinars
    • Blog
    • Digital identity glossary
    • Customer Support Center
  • Investors
    • Facephi as an investment
    • Business and financial information
    • Investor documentation
    • Corporate governance
  • Company
    • About Facephi
    • Partners Community
    • Facephi Benefits
    • Employment
    • News
    • Events

"*" indicates required fields

1Start
2Information
3Details
4Confirm
5Finalise

Incident classification

To facilitate the management of your incident, help us to categorise it as best as possible.

Which category best fits your incident?*
Does your incident involve any of the following persons?*
Consent*

Personal information

If you prefer not to give personal data, you may indicate that you wish the incident to be anonymous.

Anonymous*

This channel is confidential. Your personal data will not be shared. If someone from the organisation needs to know your data, they will request it through the channel, and will be able to see it only with your authorisation.

Detailed information

Describe in maximum detail the occurrence that you wish to report, attaching proof if available.

Indicate which person(s) are the object of the incident
Name and surname(s)
Position
 
Have you spoken about this matter with any member of management? *
Are there witnesses? If so, indicate their names
Name and surname(s)
Position
 
Max. file size: 50 MB.

Confirmation

As the last step of the process, you must indicate a secret code that only you will know. This code, together with the identification code that we will indicate to you, will be the only means through which to be able to follow the evolution of your communication.

Access code*
Strength indicator
The password must be Medium strength. It must contain at least: 8 characters, at least 1 capital letter, 1 number and 1 special character such as ! " ? $ % ^ & )

Finalise

You have now entered all the information necessary to start the incident handling process.

The information is ready to start the process of attributing responsibility. The persons or facts reported will be investigated and the resulting actions will be carried out.

The reporter approves the veracity of the data provided in this incident. Should this not be the case, the company reserves the right to initiate legal action.

This is the last section of the process. Pressing Send will start the investigation, and within a maximum period of 3 months the resolution of your incident will be reached and reported on the platform.

Consent*

We specialise in digital onboarding and biometric authentication solutions and are the leaders in Spain for user identification technology.

  • Use Cases
    • Password recovery
    • Know your customer (KYC)
    • User onboarding
    • Fraud management
    • Identity validation
  • Financial Services
  • Gaming & Gambling
  • Sharing Economy
  • Sports events 
  • Aviation 
  • Public Administration
  • Health
  • Industrias
    • Insurance
    • Legal Sector
    • E-commerce 
    • E-learning
  • Company
    • About Facephi
    • Partners Community
    • Employment
    • FacePhi in the media
    • Events
  • Resources
    • Success Stories
    • Webinars
    • White papers & Guides
    • Blog
    • Digital Identity Glossary
    • Customer Support Center
  • Use Cases
    • Password recovery
    • Know your customer (KYC)
    • User onboarding
    • Fraud management
    • Identity validation
  • Financial Services
  • Gaming & Gambling
  • Sharing Economy
  • Sports events 
  • Aviation 
  • Public Administration
  • Health
  • Industrias
    • Insurance
    • Legal Sector
    • E-commerce 
    • E-learning
  • Resources
    • Success Stories
    • Webinars
    • White papers & Guides
    • Blog
    • Digital Identity Glossary
    • Customer Support Center
  • Company
    • About Facephi
    • Partners Community
    • Employment
    • FacePhi in the media
    • Events
Feder logo
IVACE logo

Digitalise - CV Remote Working Project. Thanks to FEDER and IVACE, the organization has adapted to a production model that minimises dependencies on face-to-face activities and allows the integration of new talent from multiple universities in the Valencian Community.

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Gartner

Facephi has been named a Representative Vendor in the 2024 Gartner® Market Guide for KYC Platforms for Banking

Get the report

Facephi named representative vendor in the Gartner Market Guide for Identity Verification 2023

Get the report

Facephi has been named a Representative Vendor in the 2024 Gartner® Market Guide for KYC Platforms for Banking

Get the report