KYC, AML and monitoring solutions for gap‑free compliance
Don’t let the lack of integration between KYC and screening expose your institution to fines or sophisticated fraud. Facephi connects identity, account and transaction data in a single compliance‑by‑design solution, powered by explainable AI and audit‑ready traceability.
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Built on 20 years of European regulatory expertise.
Compliant with GDPR and ISO 27001.
Trusted by leading clients
International certifications and standards
ISO 30107-3
iBeta Level 2
ISO 27001
SOC 2
KYC & Digital onboarding
Digital identity verification that meets global standards
Enable fully remote customer onboarding with:
Biometric authentication
Meeting ISO 19794-5 standards and NIST FRTE top-tier performance
Automated document verification
With OCR extraction across 195+ countries
Real-time validation
Against national population registers
Liveness detection
Preventing both PAD and IAD attacks
Key capabilities
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Facial biometric matching
with deepfake protection
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Multi-document support
IDs, passports, driver’s licenses
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Electronic signature compliance
eIDAS, ECTA, regional laws
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Risk-based customer profiling
Supporting appropriate CDD/EDD application
Intelligent screening powered by adaptive machine learning
AML & Sanctions screening
Advanced detection capabilities
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Real-time sanctions screening
OFAC, UN, EU, domestic TFS designations
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Dynamic PEPs Identification
Domestic, foreign, international organization PEPs
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Adverse media monitoring
AI-powered NLP analyzing global news sources
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Beneficial ownership verification
Identify actual control and ownership according to jurisdictional requirements (typically 25% threshold following FATF guidance)
Machine learning advantages
Supervised models
Trained on labeled fraud data
Anomaly detection
Flagging deviations without static rules
Continuous evolution
With current fraud schemes
Transaction monitoring & Fraud prevention
From detection to prevention in less than 1 hour
Leverage advanced machine learning and behavioral analytics to detect fraud significantly faster than rule-based systems.
Comprehensive Fraud Intelligence:
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Transaction Monitoring Augmentation
Detect structuring, layering, rapid movement, mule account activity.
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Behavioral Biometrics
Continuous authentication analyzing typing dynamics, mouse movements, device orientation
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Mule Account Detection
Network analysis identifying linked accounts through shared devices, IP addresses.
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Synthetic Identity Detection
Uncover fabricated identities with DPAD and IAD capabilities
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Predictive Risk Scoring
Dynamic profiles updating based on transactional data and contextual factors