Ensure trust in each transaction and protect digital assets
Identity management and verification for the Crypto ecosystem
The crypto ecosystem, decentralised and constantly evolving, faces unique challenges in terms of security, trust and regulatory compliance. Facephi solutions integrate advanced biometric technology with verifiable credentials, guaranteeing secure, pseudonymised processes that protect the user’s identity without compromising their privacy.
Protect your platform and comply with regulations
With crypto, a market with losses of more than 2.2 billion due to fraud in 2024, guaranteeing identity is key. Facephi offers global KYC and AML solutions, allowing users to register in less than 10 seconds and platforms to operate with confidence.
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Step 1: Intelligent capture of identity documents with OCR, recording data automatically and accurately.
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Step 2: Biometric verification with selfie and passive liveness technology, which verifies that the image is real
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Step 3: Verification of the user’s facial biometrics with the image of the document. Verification of age requirement, geolocation and exclusion lists.
After registration, the user accesses by biometric authentication, without the need for passwords.
Use cases for Crypto platforms and users
With our identity verification solutions, cryptocurrency platforms can guarantee the security of their users, protect assets and transactions and ensure regulatory compliance.
Key technology for the Crypto sector
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OCR capture for identity documents
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NFC chip reading
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Facial, fingerprint and voice biometrics
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Passive Liveness
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Strong Customer Authentication (SCA)
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Continuous fraud monitoring with personalised alerts
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Device security and geolocation
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Biometrics-based digital signature for transactions and documents
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Integration with exclusion lists and government databases
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Autenticación multifactor (MFA)
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Assisted/disassisted video onboarding and video recording
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Behavioral biometrics for detecting suspicious patterns
Download our use case and discover how to guarantee security and privacy in the Crypto ecosystem.
Evolve at the same speed as the Crypto market
Main benefits
Regulatory compliance
Comply with KYC, AML and international regulations to prevent sanctions.
Transparent transactions
Ensure traceability and security in commercial operations
Decentralised adaptation
Solutions compatible with the blockchain model and digital wallets
Fraud monitoring and prevention
Deploy advanced technologies to detect and block impersonation attempts or unauthorised access.
Optimised user experience
Speedy registration and access without the need for passwords or complicated processes
How have our clients achieved this?
Success stories
Coinone
Coinone, the main crypto exchange of South Korea, has improved the security of its users by implementing our authentication solution with facial biometric technology. Now, users only need to capture a photo of their document and take a selfie to verify their identity quickly and securely. This integration reinforces compliance with KYC and AML regulations, allowing high value actions such as registering external wallets or reactivating accounts, all with maximum trust.
How it works
Our digital identity management and verification products
Authenticate users in a fluid way and without passwords using multibiometric technology, preventing unauthorised access in physical and digital environments.
More infoSpeed up and ensure the identity verification process (KYC), complying with the regulations and improving the user experience.
More infoOrchestrate onboarding and authentication processes with a modular and flexible platform that guarantees maximum security and regulatory compliance.
More infoMitigate fraud with advanced technologies that detect and prevent fraudulent activities in real time, ensuring protection for each operation.
More info
