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Digital IdentityThe best way to fight fraud is not to let it happen.

At Facephi, we deliver digital identity solutions that seamlessly integrate security, fraud prevention, and compliance within an intelligent ecosystem. Digital identity is at the core.

Comillas decorativas We are the identity verification company with the largest number of banking and fintech entities in our client portfolio.

The evolution of digital fraud prevention

All-round protection supported by three levels of security

By combining multiple security layers, we adapt to the most complex threats, evolving in response to increasingly sophisticated fraud tactics.

Level 01 Identity theft

Prevent identity theft

By combining advanced biometric technologies with document verification, we provide robust protection without compromising user experience.

Through passive liveness, deepfake and fraudulent document detection.
Level 02 Unauthorised fraud

Prevent unauthorized fraud

Don’t let it slip by unnoticed. A type of fraud that exploits system vulnerabilities to gain access. We detect unusual patterns from user-device interactions.

Behavioural biometrics, protection against remote access attacks, secure communication channels and prevention of video injection attacks.
Level 03 Authorised fraud

Anticipate authorised fraud

Based on the use of legitimate identities and accounts to commit financial crimes without raising suspicion.

Mule account detection, real-time analysis of suspicious transactions, fraud network identification, early warnings and preventive measures.

Solutions

Let the data speak

0.01 Fraud

+30 Countries

95% Conversion rate

99.9% Accuracy rate

Prevent fraud
Know your customers

Automate and reduce costs
Proprietary technology

Compliance control
Easy-to-integrate

Technological excellence and innovation tailored to your sector

Sectors of application

How Facephi can assist you. Easy for your sector, tough for the fraudster.

Un usuario de Facephi firmando un documento en el banco

Banking

Verifies the identity of new clients deploying advanced methods, complying with regulations and ensuring that only legitimate people access accounts.

Hombre consultando varios monitores con información financiera

Fintech

Performs extensive identity verifications to ensure regulatory compliance and protect the platform from illicit activities.

Mujer mirando varias pantallas con información financiera

Crypto

Strengthens the security of operations by verifying the identity of users in transactions, exchanges and wallets.

Un hombre frente a una mujer en una oficina

Insurance

Verifies the personal data of new policyholders in order to ensure compliance with coverage criteria and avoid risks in the issuance of policies.

Un equipo de jugadores e-sports sentados en sus sillas de gaming

Online Gaming & Gambling

Ensures that your players are who they say they are, preventing access to minors and protecting your platform from fraudulent activities.

Pasajera en un aeropuerto consultando en el móvil la tarjeta de embarque

Aviation

Improves the passenger experience as well as operational efficiency by verifying their identity from ticket purchase to boarding.

Un hombre hace el checking en un hotel frente a la recepcionista

Hospitality

Ensures a personalised, secure service in hotels and accommodations by verifying the identity of your guests.

Una mujer al volante, sonríe a la camara

Shared mobility

Verifies the identity of your drivers, guaranteeing the security and reliability of the service.

Cámara de alguna administración pública con muchas sillas y mesas perfectamente organizadas

Government

Verifies identities and documents in public procedures, optimising security and streamlining administrative processes.

Telcos

Ensures account creation and contract management with identity verification, protecting users from identity theft.

Health

Provides secure, frictionless access to medical records and online services, eliminating passwords and ensuring the protection of personal data.

Our products

Facephi Suits You

We develop end-to-end multibiometric identity verification products through AI-powered proprietary technology to ensure secure, accurate online interactions, fostering the creation of reliable ecosystems for companies and clients.

Customer Journey

We ensure a smooth and secure user experience

The identity of our clients is protected across every touchpoint of the customer journey, simplifying and securing processes while boosting companies’ ability to attract and retain customers.

Know Your Customer
- Automatic capture of the document’s OCR
- Validation of internal and international watchlists
- Connection to government databases
- Receipt reading
- Electronic signature
New Account Fraud (NAF)
- Facial, fingerprint, and voice biometrics
- Behavioral biometrics
- Passive liveness
- Assisted / unassisted video onboarding / video recording
Autenticación Multifactor (MFA)
- Multimodal authentication
- Strong Customer Authentication (SCA)
- Continuous Adaptive Trust
- Behavioral biometrics
Account TakeOver (ATO)
- Behavioral biometrics
- Behavioral analysis
- Contextual analysis
- Transaction detection and monitoring
- Creation of rules and alerts for fraud prevention strategy
- User / session / transaction scoring

Case studies

More human and digital banking: Banrural’s strategic leap forward

Banrural accelerates its growth in new markets with Facephi’s identity verification technology: efficiency, security, and scalability to transform the financial experience and expand access to digital services.

View case study

In line with global standards

Security and compliance

Certified ethical technology. We comply with various international rules, regulations, and standards to ensure data protection.

Access the Trust Center

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