Integrate advanced identity management and verification technologies to prevent fraud and ensure compliance with industry regulations while delivering a superior user experience. Facephi provides efficient and intuitive customer registration that enhances trust and security for both users and companies.
Anti-fraud technology for reliable onboarding
Facephi’s technology, powered by artificial intelligence, effectively prevents fraud attempts and detects suspicious behaviour. Our advanced biometric analysis identifies forgeries and verifies identities in real time, ensuring robust security and reliability.
Onboarding process with Facephi
Smart Document Scanning
Biometrics
The user takes a selfie that is verified with passive life detection and NFC against the document image, and captures the patterns of both hands on the device for future use and storage.
Identity Verification and Evaluation
Advanced multibiometric solution
Verify users and interactions with advanced facial, voice, fingerprint and behavioural recognition technology for automated, strong, multi-factor authentication without the need for passwords.
Face
Voice
Fingerprint
Behaviour
Comprehensive management of your users’ identities
Facephi Identity Platform offers you a set of modules that adapt to your needs:
Characteristics
- Age verification
- Passive liveness
- 360º analysis of user behaviour (behaviour of user, document, device and context)
- 1:1 and 1:N authentication
- Device security
- Classification of document in real time
- Real-time validation of extracted data against exclusion lists, sanctions lists, government databases, adverse media and PEP lists.
Differential advantages of the Facephi solution
Advanced AI against fraud
KYC and AML compliance
Accurate and efficient
Maximum integrability and interoperability
Excellent user experience
Conversion funnel
Why Facephi is the leading choice for identity verification and anti-fraud technology?
- More than 300 clients, more than 300 million transactions processed and present in more than 25 countries.
- Recognised in the Gartner® 2023 Market Guide for Identity Verification.
- Highly efficient and reliable technology evaluated by NIST, the most prestigious standard in biometrics.
- Deployment models include SaaS and On-Premise options, providing our customers with versatility.