Know Your Customer (KYC)

Meeting KYC and AML compliance requirements

FacePhi’s technological applications enhance companies’ procedures for regulatory compliance with KYC and AML processes while providing a unique user experience during identification of customers and verification of said identity.

Verification of the customer's identity

Thanks to FacePhi, customer identity verification processes are becoming easier and more secure. The technology captures the identity document in a totally automatic and contactless manner.

In combination with our passive liveness feature with facial recognition and additional security mechanisms, it achieves totally secure identification of the customer in less than 30 seconds.

Benefits of using our technology