Facephi is a technology company specialising in the protection and verification of digital identity, renowned for its focus on data security and integrity. Its solutions are designed to create safer, more accessible, and fraud-free processes.
With over a decade of experience in developing technologies aimed at protecting digital identity, the company is headquartered in Spain and has subsidiaries across APAC, EMEA, and LATAM. Facephi serves clients in 30 countries worldwide, delivering innovative solutions that address the security challenges of an ever-evolving digital landscape.
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Its solutions are designed to create safer, more accessible, and fraud-free processes.</p><p> </p><p>With over a decade of experience in developing technologies aimed at protecting digital identity, the company is headquartered in Spain and has subsidiaries across APAC, EMEA, and LATAM. Facephi serves clients in 30 countries worldwide, delivering innovative solutions that address the security challenges of an ever-evolving digital landscape.</p>, company_website=https://facephi.com/en/, consent=1, exbhitor_id=ssyane3dsujztthicaht, exhibitortype={id=1, name='Exhibitor', order=0, label='Exhibitor'}, hs_child_table_id=0, hs_created_at=1778834499334, hs_deleted_at=0, hs_id=212916272259, hs_initial_published_at=1778834527632, hs_is_edited=false, hs_path=facephi, hs_published_at=1780673707299, hs_updated_at=1780671861212, hs_updated_by_user_id=1603953, linkedin=https://www.linkedin.com/company/facephi/mycompany/verification/, page_path=facephi, page_title=FACEPHI SPAIN, primary_countryregion_of_business={id=210, name='Spain', order=209, label='Spain'}, product_description_five=<p><span style="color: rgb(29, 44, 77); background-color: transparent;">The use of mule accounts is a common tactic in fraud and money laundering schemes. These accounts, used to move illicit funds, may belong to deceived users, accomplices, or even be created with false identities. Detecting them early is crucial to avoid financial losses, regulatory penalties, and reputational damage.</span></p><p><br></p><p><a href="https://facephi.com/en/mule-account-detection/" rel="noopener noreferrer" target="_blank" style="color: rgb(41, 98, 255); background-color: transparent;">https://facephi.com/en/mule-account-detection/</a></p>, product_description_four=<p><span style="color: rgb(29, 44, 77); background-color: transparent;">Behavioural Biometrics applies advanced artificial intelligence to anticipate digital fraud, analysing more than 3,000 signals to generate unique behavioural profiles. This allows you to reduce false positives and focus resources on real threats. It also identifies mule accounts to prevent financial crimes.</span></p><p><br></p><p><a href="https://facephi.com/en/behavioural-biometrics/" rel="noopener noreferrer" target="_blank" style="color: rgb(41, 98, 255); background-color: transparent;">ďťżhttps://facephi.com/en/behavioural-biometrics/</a></p>, product_description_one=<p><span style="color: rgb(29, 44, 77); background-color: transparent;">Our multibiometric solution helps confirm that users and interactions are genuine, reducing fraud and securing user interactions. It is possible to both authenticate a user (1-1) and identify them amongst a group of people (1-N).</span></p><p><br></p><p><a href="https://facephi.com/en/facephi-authentication/" rel="noopener noreferrer" target="_blank" style="color: rgb(41, 98, 255); background-color: transparent;">ďťżhttps://facephi.com/en/facephi-authentication/</a></p>, product_description_three=<p><span style="background-color: transparent; color: rgb(29, 44, 77);">The Facephi Identity Platform is the most advanced multi-biometric solution on the market for digital identity verification and authentication.</span></p><p><br></p><p><a href="https://facephi.com/en/facephi-identity-platform/" rel="noopener noreferrer" target="_blank" style="color: rgb(41, 98, 255); background-color: transparent;">ďťżhttps://facephi.com/en/facephi-identity-platform/</a></p>, product_description_two=<p>Our solution allows you to verify the identity of users remotely, automatically capturing the document information and taking a selfie with passive liveness. Extract all document data in real time and perform anti-money laundering (AML) checks, PEP list detection and sanctions.</p><p><br></p><p><a href="https://facephi.com/en/facephi-onboarding/" rel="noopener noreferrer" target="_blank" style="color: rgb(41, 98, 255); background-color: transparent;">https://facephi.com/en/facephi-onboarding/</a></p>, product_name_five=Mule Account Detection, product_name_four=Behavioural Biometrics, product_name_one=Facephi Authentication, product_name_three=Facephi Identity Platform, product_name_two=Facephi Onboarding, record_skip=0, sff_website_url=facephi, sort_type={id=6, name='F', order=5, label='F'}})
Products and Services
| Products and Services |
Description |
| Facephi Authentication |
Our multibiometric solution helps confirm that users and interactions are genuine, reducing fraud and securing user interactions. It is possible to both authenticate a user (1-1) and identify them amongst a group of people (1-N).
ďťżhttps://facephi.com/en/facephi-authentication/ |
| Facephi Onboarding |
Our solution allows you to verify the identity of users remotely, automatically capturing the document information and taking a selfie with passive liveness. Extract all document data in real time and perform anti-money laundering (AML) checks, PEP list detection and sanctions.
https://facephi.com/en/facephi-onboarding/ |
| Facephi Identity Platform |
The Facephi Identity Platform is the most advanced multi-biometric solution on the market for digital identity verification and authentication.
ďťżhttps://facephi.com/en/facephi-identity-platform/ |
| Behavioural Biometrics |
Behavioural Biometrics applies advanced artificial intelligence to anticipate digital fraud, analysing more than 3,000 signals to generate unique behavioural profiles. This allows you to reduce false positives and focus resources on real threats. It also identifies mule accounts to prevent financial crimes.
ďťżhttps://facephi.com/en/behavioural-biometrics/ |
| Mule Account Detection |
The use of mule accounts is a common tactic in fraud and money laundering schemes. These accounts, used to move illicit funds, may belong to deceived users, accomplices, or even be created with false identities. Detecting them early is crucial to avoid financial losses, regulatory penalties, and reputational damage.
https://facephi.com/en/mule-account-detection/ |