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Facephi provides secure, fast, and easy to use technology. Experts in users' digital identity verification, it specialises in digital onboarding and biometric authentication solutions. It was established with the aim of creating more secure, accessible and fraud-free digital processes; to achieve this, Facephi is committed to innovation with artificial intelligence and machine learning, applying blockchain technology and introducing decentralised digital identity.

With headquarters in Spain and subsidiaries in APAC, EMEA and LATAM, Facephi seeks to offer the best technology to international customers who not only value an efficient service, but also a friendly treatment.

Facephi's technology is developed to achieve the best user experience and including the customer's prior knowledge and consent. To do this, the company complies with high ethical standards and, in addition, obeys KYC, AML and GDPR regulations. Today, a company that began leading the financial industry -one of the most demanding sectors in terms of security- has a presence in many others: insurance, health, public administration, travel and transportation, sporting events and shared mobility.

Facephi already has more than 300 clients, with a retention rate of over 95%.

Keywords

ekyc, digital identity platform, digital onboarding, authentication, fraud detection, user onboarding, identity verification, identity validation, user verification

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Business Info

290
2012
$23.3M

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