Identity verification for financial services
Digital identity verification in the financial sector
We’ve been specialising in secure identity verification in the financial services industry since 2012. We help financial institutions streamline onboarding processes, build trust, and offer exceptional customer experiences while easing regulatory burdens.
Biometric solutions for a secure financial session
With our digital identity verification and authentication solutions, financial institutions can rest assured that their customers are protected at every touchpoint, from account creation to user login and transaction authorisations.
USE CASES
Technology applications
We’re committed to helping financial institutions protect and get to know their customers safely. Here are some possible uses of our technology:
Customer onboarding
Streamline compliant onboarding quickly and securely, remotely or on-premise.
Assisted and unassisted video onboarding
Streamline customer registration with video onboarding, either with an online agent or unattended with clear instructions.
Customer
authentication
Offer customers quick and easy authentication (1-1) for logins and transaction approvals with facial recognition technology.
New card activation
Fast-track new card activation with a simple process of scanning an identity document and taking a corroborative selfie.
Identification (1-N) at the
ATM or kiosk
Revolutionise transactions and cash withdrawals with facial recognition technology at ATMs or kiosks.
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
