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Facephi has been named a Representative Vendor in the 2024 Gartner® Market Guide for KYC Platforms for Banking

Who we are

Experts in digital identity

We are experts in user digital identity verification and management, specialised in digital onboarding and multibiometric authentication solutions. Our goal is to create more secure, accessible and fraud-free digital processes. To achieve this, we are committed to innovation with artificial intelligence and Machine Learning.

We have more than 300 customers, with a retention rate of more than 95%.

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Offices ans subsidiaries

International presence and expansion

Company founded in 2012 with headquarters in Spain and subsidiaries in APAC, EMEA and LATAM, after more than a decade of operation, from Facephi we serve the needs of our customers in more than 25 countries around the world.

Fachada de los Headquarters de Facephi en Alicante

Facephi HQ

Alicante is the headquarters, core and heart of Facephi, where our digital identity verification technology is born.

Fachada de la sede de facephi en LATAM

Facephi LATAM

Facephi LATAM leads the projects with customers in the area, offers integration, implementation, technical support and efficiency.

Edificio donde se encuentra la sede de Facephi EMEA

Facephi EMEA

Facephi EMEA is driving our expansion into Europe, the Middle East and Africa, strategic markets for identity verification.

Edificio donde se encuentra la sede de Facephi APAC

Facephi APAC

From Facephi APAC, new collaborations are drawn up and the strategy of expansion to emerging markets in Asia Pacific is reinforced.

Noteworthy milestones

Milestones achieved in recent years

2024

International partnership and growth commitment with the Korean group Hancom

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2023

We developed the only wallet for Zero Risk Identity

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El equipo de Facephi en las oficinas centrales de Alicante
2022

Employee growth of +583% since 2019

2021

Chosen by the South Korean government to innovate their banking sector

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Pasajera en un aeropuerto consultando en el móvil la tarjeta de embarque
2021

Entry into new sectors

Health, Insurance, Sporting Events, Travel and Transportation

2019

First to use facial authentication al an ATM

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Team

Human value, our strong point

We have a committed, proactive team who are highly motivated. A multidisciplinary, highly specialised team, 70% of whom are focused on the innovation and development of technology.

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Values

What moves us inside

Company founded in 2012 with headquarters in Spain and subsidiaries in APAC, EMEA and LATAM, after more than a decade of operation, from Facephi we serve the needs of our customers in more than 25 countries around the world.

Proceso de autenticación popr parte del equipo de I+D en nuestro headquarters

Culture of Innovation

Agility and adaptability are our hallmarks, enabling us to respond quickly to market demands and seize emerging opportunities.

Dos de miembros de la plantilla hablan en nuestras oficinas centrales mientras otros trabajan

Shared Passion

We feel a deep passion for our work and the positive impact it has on society. We are driven by the conviction that what we do at Facephi is innovative and carries a social purpose, motivating us to fully commit to every project.

Miembros del equipo observan la pantalla de un ordenador

Team Spirit

We value the richness of diversity and the power of joining forces toward shared goals. We foster environments that encourage the exchange of knowledge and experiences, enriching the entire team and empowering individual talent to achieve common objectives that exceed expectations.

Dos miembros del equipo consultan algo en el portátil de uno de ellos

We Build Trust

We foster an environment where transparency and collaboration are essential, and trust becomes the foundation of all our relationships. We act with initiative, share relevant information, and ensure open communication across the organization.

Social commitment

Corporate Social Responsibility

Our corporate social responsibility is based on three fundamental pillars: volunteer work and cooperation actions, actions aimed at sustainability and care of the environment, in addition to an improvement in our workers’ security.

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  • Volunteer work and cooperation actions

  • Sustainability and environmental care

  • Physical and emotional security of the employee

CSR Actions

Here at Facephi we carry out specific corporate social responsibility actions all the year round. Would you like to know what we have done?

Facephi Facephi Identity Platform Onboarding Authentication UX Consultancy Facephi Builder Facephi Central Services Fraud Intelligence Platform Identity Fabric KYB Platform Teseo Identity Wallet IDV Suite Cuentas Mula Behavioural Biometrics Linkedin YouTube X Facebook