✦KYC✦
Facephi Onboarding
Remote identity verification for customer onboarding that captures ID documents and selfies to meet KYC rules with low friction.
Intelligent OCR captureDocument verificationPassive livenessAML screening
Facephi is an Alicante-based digital identity verification and fraud prevention company founded in 2012, with subsidiaries serving the Americas, EMEA and APAC. Its portfolio covers biometric onboarding with OCR document capture and passive liveness, multibiometric authentication, behavioural biometrics, mule account detection and the Facephi IDV orchestration platform. For online gambling, sports betting and iGaming operators it offers player KYC, age verification, exclusion-list checks, duplicate-account detection, AML monitoring and step-up verification at withdrawal. The company is listed on BME Growth and Euronext Growth Paris.
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facephi.com
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Ranked by how much of Facephi’s product mix they share, then by how many of the same live markets they cover.
