Facephi named a Sample Vendor in the 2024 Gartner® Hype Cycle™ for Financial Crime
EVENTS
Money 20/20 Asia
Meet us at Money 2020 Bangkok to learn how our solutions can provide a more secure, reliable, consent-baset and convenient way of verifying and managing identity. 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.
- 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.
- Trends: exploring future trends for securing digital identity.
We are committed to delivering security to your users.
Book a meeting with us at IMoney 2020 Bangkok Booth 8003.
