Secures trust and protects digital assets

Verification and identity management for the crypto ecosystem

The decentralized and evolving crypto ecosystem faces unique challenges in security, trust and compliance. Facephi’s solutions integrate advanced biometric technology with verifiable credentials, ensuring secure and pseudo-anonymized processes that protect user identity without compromising privacy.

Protect your platform and comply with regulations

In crypto, a market with losses of over 2.2 billion due to fraud (up to 2024), securing identity is key. Facephi offers global KYC and AML solutions, enabling users to register in less than 10 seconds and platforms to operate with confidence.

Intelligent capture of identity documents with OCR, recording data automatically and accurately.
Biometric verification with selfie and passive liveness technology, which verifies that the image is true.
Checking the user's facial biometrics against the document image. Checking age requirements, geolocation and exclusion lists.

After registration, the user accesses through biometric authentication, without the need for passwords.

Use cases for crypto platforms and users

With our identity verification solutions, cryptocurrency platforms can ensure the security of their users, protect assets and transactions, and ensure regulatory compliance.

Registration of new users

Ensures regulatory compliance, mitigating legal risks through an effective identity verification process.

Secure login to wallets or apps

Eliminates the need for passwords with biometric authentication. Users access their wallets through their biometric data verified in real time with passive liveness to confirm identity.

Instant and secure transactions

Authorizes transactions, payments or digital signatures through facial biometrics. Transactions are uniquely linked to the user, ensuring transparency and preventing fraud.

User experience

It offers a seamless registration and access process, eliminating friction in user interaction with cryptocurrency wallets and platforms.

Access by minors

Automatically verifies the age of users to comply with local regulations and ensure responsible use of crypto platforms.

Withdrawal of funds

It ensures that only the account holder can access and withdraw funds by verifying his or her identity through biometric technology before authorizing the transaction.

Key technology for the crypto sector

Real-time verification in accordance with KYC and AML standards
Device securization and geolocation 
Integration with exclusion lists and government databases
Biometric-based digital signature for transactions and documents
Continuous fraud monitoring with customized alerts

Download our use case and discover how to ensure security and privacy in the crypto ecosystem.

Evolves at the same speed as the crypto market

Main benefits

Regulatory compliance

Complies with KYC, AML and international regulations to prevent penalties.

Fraud monitoring and prevention

It uses advanced technologies to detect and block impersonation or unauthorized access attempts.

Optimized user experience

Fast registration and access without the need for passwords or complicated processes.

Transparent transactions

Guarantees traceability and security in commercial operations.

Decentralized adaptation

Solutions compatible with the blockchain model and digital wallets.

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