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Facephi

Facephi

  • 34965108008
  • https://facephi.com/en
  • info@facephi.com
  • Avenida Perfecto Palacio de la Fuente, 6 , 03001 Alicante (Alacant)

Facephi is a global leader in digital identity verification and biometric authentication solutions, with a strong focus on data security, regulatory compliance, and ethical processing of personal data. With over a decade of experience in identity management, Facephi empowers banks, fintechs, healthcare providers, and governments to establish secure, fraud-resistant, and user-friendly digital onboarding and authentication workflows.

Operating in more than 25 countries and trusted by over 300 clients, Facephi’s technology is built to meet the demands of modern digital ecosystems—enabling secure KYC, AML, and user verification processes across both regulated and emerging markets.

Key Products

  • Facephi Identity Verification Platform – seamless KYC and onboarding through facial biometrics and liveness detection
  • Biometric Authentication Suite – multi-modal authentication (face, fingerprint, ID document) integrated via SDKs or APIs
  • SelphID – optical character recognition (OCR), document capture, and facial comparison for digital onboarding
  • Liveness Detection Engine – anti-spoofing and PAD-compliant biometric recognition to detect fake identities and deepfakes
  • Consent & Data Management Module – ensures GDPR and global data privacy compliance

Core Services

  • eKYC & AML Compliance – integrated identity verification to support banking, fintech, and telecom regulation
  • Remote Onboarding – secure and fast customer onboarding via mobile and web channels
  • Fraud Prevention – tools to prevent identity theft, account takeovers, and impersonation attempts
  • Biometric SDKs & APIs – developer-ready toolkits for easy integration into mobile apps and digital banking platforms
  • Technical Support & Custom Deployments – tailored biometric setups with global delivery and ongoing support

Presence in Africa

Facephi has expanded its reach across Africa through biometric partnerships in Nigeria, South Africa, and Kenya, providing AI-powered onboarding for digital banks, mobile lenders, and regulatory sandboxes. It supports financial institutions implementing remote onboarding, e-KYC, and fraud prevention measures compliant with national and regional guidelines.

Industries Served

  • Retail and digital banks
  • Fintechs and payment processors
  • Telecoms and mobile money operators
  • Government ID and civil registration programs
  • Healthcare, insurance, and travel
AML solution, Digital Onboarding, Identity Management Solutions, KYC Compliance, Mule Account Detection

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