Fraud detection

Anti-fraud protection in the entire customer journey

Due to the recent digitisation of companies, identity theft and account hijacking fraud are very common problems.

Achieving customer identification in each of the steps where they interact with a company is essential if fraud is to be avoided. FacePhi’s technology operates throughout the entire customer journey, from joining as a customer to authorising a transaction.

Document analysis and proof of life as a starting point

Digital onboarding technology captures the user’s identity document, extracting the information automatically and without friction. Next, it compares the image of the document against a selfie taken in the moment with passive liveness, thus verifying that both belong to the same person.

Other functions to reinforce security

As an additional extra functionality, we offer the possibility of validating the user’s identity document, verifying that it is a real document and that it has not been tampered with.