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

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Secure transactions by verifying only genuine documents

Validate the authenticity of your users’ documents quickly and accurately. Our document verification technology identifies fraud in real time, ensuring both a seamless end-user experience and compliance with the organisation’s KYC/AML regulations. Compatible with more than 12,000 documents worldwide, we provide a scalable, reliable solution to protect your platform.

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Young female user making a transaction from her mobile device

How it works

Your user is one photo away from verifying their document

Ilustración del escaneo de un documento

Scanning of documents

During the onboarding process, the user takes a photo of their ID document.

Ilustración que muestra el proceso de OCR

OCR Technology

Instant extraction and validation of document data is carried out through OCR technology with an accuracy of 99.6%. This allows for the automated evaluation of databases and exclusion lists.

Ilustración que muestra la verificación de datos

Data verification

Our system verifies the format of the extracted data, corrects errors and confirms the alignment with validation of the MRZ.

Ilustración que muestra la seguridad documental con ML

Document security with ML

Machine learning (ML) algorithms analyse and compare the security characteristics of identification documents with stored templates, ensuring greater protection from fraudulent identifications.

Ilustración de lectura NFC

NFC reading

Pursuant to international standards, most identity documents have an NFC chip that stores the holder’s data. These data are compared with those of the identity document, confirming the identity.

Step 1

Scanning of documents

During the onboarding process, the user takes a photo of their ID document.

Step 2

OCR Technology

Instant extraction and validation of document data is carried out through OCR technology with an accuracy of 99.6%. This allows for the automated evaluation of databases and exclusion lists.

Step 3

Data verification

Our system verifies the format of the extracted data, corrects errors and confirms the alignment with validation of the MRZ.

Step 4

Document security with ML

Machine learning (ML) algorithms analyse and compare the security characteristics of identification documents with stored templates, ensuring greater protection from fraudulent identifications.

Step 5

NFC reading

Pursuant to international standards, most identity documents have an NFC chip that stores the holder’s data. These data are compared with those of the identity document, confirming the identity.

Save time in document verification

Forget about manual errors and improve accuracy in each user onboarding. With just a photo of the document, our technology automatically extracts and validates the data, instantly filling out the form fields. Not only is onboarding time reduced, but data integrity is also boosted.

Taking a photo of an ID card from a mobile device

Automate and protect the registration of new users

Our ability to prevent fraud and detect presentation attacks ensures that only authentic identities and documents are approved. By verifying specific parameters through AI, our technology instantly validates the authenticity of the document.

Two users look at the screen of a laptop where a graph shows the percentage of passes

Main advantages

Benefits of using documentary verification

Fast and accurate identity verification

The use of advanced OCR and image analysis technologies verifies identity documents efficiently.

Reduction in document fraud

Detection of falsified or altered documents and comparison with official databases.

Simplified regulatory compliance

Ensure that organisations comply with KYC and AML regulations, reducing the risk of sanctions and fines.

Automation of the verification process

Reduce the manual workload, allowing staff to focus on more strategic tasks.

Improved customer experience

Speedier, more efficient processes increase customer satisfaction, reducing waiting times.

Discover our wide range

All-in solutions to find everything you need here

KYC Integral Solutions

User Verification (KYC)

Discovers user identity verification solutions designed to prevent fraud and comply with the strictest regulations.

More info
Business Verification (KYB) 

Multi-Factor Authentication (MFA)

Verifies the identity of your business clients in just a few seconds, guaranteeing that the entities are not involved in illicit activities.

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Passenger Verification (KYP)

Passenger Verification (KYP) 

Validates the identity of passengers securely and efficiently, improving the travel experience and preventing fraud at every point of contact.

More info
Anti-Fraud Solutions 

Anti-Fraud Solutions 

Helps detect and prevent fraudulent activities in real time, including deepfakes, presentation attacks, injection and other advanced methods of fraud.

More info

Application sectors

Adapted to all scenarios

Un usuario de Facephi firmando un documento en el banco

Banking

Verifies the identity of new clients deploying advanced methods, complying with regulations and ensuring that only legitimate people access accounts.
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Hombre consultando varios monitores con información financiera

Fintech

Performs extensive identity verifications to ensure regulatory compliance and protect the platform from illicit activities.
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Un equipo de jugadores e-sports sentados en sus sillas de gaming

Online Gaming & Gambling

Ensures that your players are who they say they are, preventing access to minors and protecting your platform from fraudulent activities.
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Un hombre frente a una mujer en una oficina

Insurance

Verifies the personal data of new policyholders in order to ensure compliance with coverage criteria and avoid risks in the issuance of policies.
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Cámara de alguna administración pública con muchas sillas y mesas perfectamente organizadas

Government

Verifies identities and documents in public procedures, optimising security and streamlining administrative processes.
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Let's talk

Contact and support

Complete the form and our team will contact you as soon as possible to learn about your needs and offer you the best solution for your business.

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