Identity verification for financial services

Minimise fraud by complying with AML and KYC regulations

Unlock tailored solutions for the evolving financial landscape. Meet the demands of tech-savvy users with cutting-edge biometric technology and digital identity verification. Simplify onboarding, enhance security and ensure full compliance with KYC and AML standards.

Offer the future of banking with Deep Learning, AML and KYC

Safeguard transactions and streamline access across both digital and physical platforms. Our solutions are not just regulatory compliant, they’re also designed to offer your clients an intuitive, efficient, and, most importantly, secure experience.

Protect your customers’ transactions with our biometric technology.

Download our use case and learn how digital verification can defend against fraud.

Simplify fintech security with a seamless user experience

We provide a security-first product that’s fully compliant and fortified at every touchpoint. Our goal is to cultivate a frictionless relationship between users and the fintech industry through streamlined digital identity verification.

Download our use case and discover how biometrics can redefine financial security.

Protect your customers’ transactions and prevent fraud in the world of fintech.

Enable trusted and secure cryptocurrency transactions in under 5 seconds

Users can freely engage with your platform through a secure, remote, and tailored experience. Eliminate concerns about schedules or locations, backed by a security infrastructure that is both fraud-resistant and safe from reverse-engineering.

Download our use case to discover how biometrics can protect your cryptocurrency.

Secure the identity of your users and prevent unauthorised access.

APPLICATIONS OF THE TECHNOLOGY

Use case examples for financial services

At Facephi we want to help you to get to know your customers in the safest way. To give you a better understanding of the capabilities of our technology, here are some practical use case examples.

Rapid onboarding:

Enable customers to create a new account in under 5 seconds, at any time and from anywhere.

Assisted onboarding with video:

Whether it's real-time guidance from a dedicated agent or step-by-step prompts in the app, our video-assisted onboarding makes setting up an account effortless.

Passwordless authentication:

Thanks to deep learning and artificial vision techniques your customer no longer has to remember passwords. Users can authenticate using facial, voice, fingerprint, or even behavioural biometrics for the ultimate convenience.

Identification (1-N) at ATMs or kiosks:

Bolster security with our multi-factor authentication, employing multiple biometric factors to safeguard customer information and thwart identity theft.

Clients

What they say about us

Banco ICBC

Online Banking Manager

Facephi not only provides the best support but is also the most secure and accurate of all the biometrics companies we assessed.

Gonzalo Díaz

Banco Supervielle

Pension Team Leader

Facephi’s product is highly innovative and breaks new ground in the industry. Their recognition algorithm enables us to take another step on the road to digital transformation.

Rodrigo Santos

Banco Industrial

Digital Manager

Thanks to the wonderful user experience, use of our mobile banking application has increased by 40% in the first 3 months since we implemented Selphi.

Javier Ramírez

Banco Guayaquil

Architecture & Innovation Technology Manager

Banco Guayaquil, in its constant search for innovation, has found a highly valuable partner in Facephi for its digital strategy.

Franz Zambrano

Cencosud Scotiabank

Digital Factory Manager

After 6 months, more than 10,000 digital cards have already been created through digital onboarding.

Ariel Espinoza