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.


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.


What they say about us

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