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White papers & guides
Facephi: Cases presented on trends in digital identity and technology.
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Secure funds withdrawal with identity verification
Combat fraud and money laundering in fund withdrawals with Digital Identity Verification
European Artificial Intelligence Regulation
What happens to digital identity verification solutions after the adoption of the European Artificial Intelligence Regulation?
Digital Identity Verification (IDV) for crypto-asset service providers
Digital Identity Verification (IDV) is becoming a must-have technology in the financial market.
Technology in Identity Verification Guide
Find out how Facephi’s technology prevents fraud
Continuous Adaptive Trust: The evolution of Zero trust
Provide continuous risk assessment as it pertains to users, devices, applications, data, and workloads.
A Guide to Passwordless Authentication
Transitioning to a Secure and Seamless Digital Future.
Navigating Security and Regulations in Digital Wallets
Insights into the evolving world of digital wallets and the critical role of biometrics.
Biometrics: Safety, ethics and inclusive use
Responsible and respectful biometrics for a fairer future.
Reduce fraud and improve the user experience with passive liveness
A complex combination of techniques with the aim of optimising the identity verification process.
Agile onboarding in crypto and fintech
Exploring the Importance of agile onboarding and how biometrics can facilitate this.
Empowering digital inclusion through biometric technology
Implementing inclusive design from the start
A guide to fraud management
A thorough examination of the advantages and applications in managing risk and preventing fraud in different industries.
Biometrics in crypto — the key to security, trust and customer confidence
Find out why crypto companies should leverage biometric technology for future growth.
Customer experience essentials for onboarding and authentication
Customer experience essentials for onboarding and authentication
Identity verification in online gambling
Download our guide to identity verification in online gambling
Overcoming pension challenges with biometric solution
Learn about the main challenges pension providers face and how biometric technology can address them.
Achieving better AML and KYC with modern biometrics
Meet regulatory requirements and offer superior customer experience.
Facephi Digital Onboarding – KYC regulation compatibility study
The importance of compliance with regulations
