Facephi named a Sample Vendor in the 2024 Gartner® Hype Cycle™ for Financial Crime
EVENTS
Money 20/20 Europe
The fastest users' verification on the market
Did you know that digital identity verification can be faster, safer, frictionless, and impact your conversion rates? Meet us at Money 2020 Europe and discover firsthand the fastest users’ verification technology on the market. Schedule a meeting to see our solutions in action:
- Digital onboarding: Users are verified to a high level of assurance requiring just their ID document and a corroborative selfie.
- Behavioural Biometrics: Proactive verification and protection of customers through continuous analysis of behavioural patterns
- Comply with regulatory processes: Our identity verification solutions can reduce KYC and AML costs by up to 70% for lenders.
- AML screening: automated and KYC: real-time screening against global sanctions, watchlists, PEPs, and adverse media significantly mitigates the risk of illegal financing and cuts compliance costs.
- Deposits and withdrawals: Instant authentication speeds up cashier actions. Passive-liveness checks are hassle-free and ensure the utmost level of security.
- Digital currency: Control and monitor user operations on a crypto exchange in real-time. Set red flags and alerts for risky transactions, keep evidence, produce audit, and more.
We are committed to delivering security to your users
Book a meeting with us at Money 2020 Europe Booth 8A60
