Facephi IDV: the identity verification platform that orchestrates everything in one console
Deploy faster, manage smarter, and stay compliant across every channel.
Facephi IDV is a digital identity platform that unifies onboarding, authentication and fraud prevention. Orchestrate and manage your customers’ identities in one console, from the first verification to every transaction.
About Facephi
Trusted by financial institutions across 30+ countries
Facephi protects digital identity and empowers trust for leading financial institutions, fintechs, and different providers worldwide. Through biometrics, liveness detection, and intelligent orchestration, we secure every stage of the user journey, reducing fraud, ensuring compliance, and improving user experience at scale.
Get your identity verification live in weeks, not quarters
The Facephi IDV platform unifies your entire identity stack in one console. Configure flows, manage operations, detect fraud, and monitor performance without complex integrations or developer dependencies.
Why teams choose Facephi IDV
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Fast deployment: Build and launch flows in weeks using visual tools and low-code orchestration.
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Operational visibility: Centralized dashboards, search, and KPIs across every tenant.
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Built-in antifraud: Face and device blocklists, audit logs, and traceable decisions.
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Compliance-ready: One-click audit PDFs and full activity logs for internal or external reviews. Coming soon
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Scalable security: Secure onboarding, 1:1 authentication and re-verification, all in one environment.
The building blocks of the Facephi IDV platform
Every verification decision, visible and auditable
Operations
Gain a complete operational view of every verification. See all onboarding and authentication cases in one place, organized by type, status, or platform.
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Use filters to narrow results by time frame or operation type and immediately update dashboards without page reloads.
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Use search to locate any operation by user ID, document number, or operation ID with encrypted-field security.
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Analyze performance through real-time KPIs: initiated, successful, rejected, and blocked operations.
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Visualize conversion funnels to detect drop-offs and identify friction points. Access every operation’s assets (biometric captures, documents and OCR data) directly from the same view.
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Export audit-ready PDF reports with one click, including all evidences and process details for compliance teams. Coming soon
Flows & Integrations
Design and deploy verification flows tailored to your business.
Create and edit onboarding or authentication journeys using pre-built templates as a starting point. Define each step (document capture, selfie, consent, or validation) and set the logic that connects them, ensuring every process meets your security and UX standards.
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Configure steps and validations visually, without code. Add, remove, or reorder actions, preview the user flow, and make adjustments in real time before publishing.
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Adapt flows for web or mobile by choosing the environment at setup.
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Customize the widgets, texts, and validations per channel to guarantee a consistent experience across devices while meeting each client’s branding or technical requirements.
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Manage integrations to external systems, define API callbacks, and monitor responses.
Antifraud
Proactively block identity misuse.
Detect and prevent fraudulent behaviour by comparing every new verification against registered records of faces, devices, or ID numbers previously associated with suspicious activity. The system performs automatic matching between biometric data and stored references, identifying repeated attempts or high-risk patterns before they impact operations.
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Faces, devices, or identifiers can be added to blocklists manually from the operation detail or automatically.
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Blocklists can function locally within a tenant or synchronize with shared galleries at regional or global level.
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Audit-ready reports can be generated at any time, listing all blocked operations filtered by type, period, or reason to support fraud analysis and regulatory review. Coming soon
User management
This module enables the creation, editing, and removal of users within each tenant, with role-based permissions that define which modules and actions are available to every profile (Administrator, Agent, or Viewer).
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Access rights are governed through a detailed role-permission model.
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All relevant user actions are automatically recorded in the audit log
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Integration with Active Directory and Azure environments.
A programmable, modular identity platform
Advanced deep learning techniques applied to computer vision for accurate, secure facial recognition.
Document reading, NFC, barcodes and biometrics (face, voice and fingerprint) to verify your customers’ identity.
Multiple deployment options: different architectures (On Premise, IaaS, PaaS, SaaS) and platforms (Web, Android, iOS, Windows servers, Linux servers etc.).
Combine the modules you need (OCR, face matching, other biometrics, e-signature) and configure the flow that best fits your business and your customers.
Meets the highest standards of privacy and security, using state-of-the-art measures to protect user data.
Facephi IDV adapts to every scenario
A digital identity platform for every industry
See how Facephi IDV applies to your industry.
Built for regulated environments
Frequently asked questions about identity verification platforms
It is a solution that brings every step of verifying a customer’s identity into one place: document capture and reading, facial biometrics with liveness detection, antifraud checks and authentication. Facephi IDV unifies these steps in one console so you can configure flows, track every operation and keep an auditable record.
Identity orchestration defines the order and conditions in which verification steps (document, selfie, consent, validations) run, depending on the channel, the risk or the regulation. With Facephi IDV, these flows are designed visually, without code, and adjusted in real time.
Check four things: the accuracy of the biometrics and liveness detection, certified by independent labs; the ability to block repeat fraud (faces, devices or identifiers already flagged); the traceability of every decision for audits; and deployment flexibility (cloud or on-premise) to meet your regulatory requirements.
Facephi IDV covers the KYC verification requirements set by AML regulations: every operation keeps its evidence (biometric captures, documents and OCR data) and a complete audit log for internal and regulatory reviews. Facephi holds ISO 27001, SOC 2 Type 2 and iBeta Level 1 and 2 certifications.
Flows are built from pre-built templates and visual low-code tools, so you can go live in weeks. The exact timeline depends on the deployment model and the integrations you need.
Cost depends on operation volume, the modules you activate and the deployment model. Request a demo to get a proposal tailored to your use case.