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

The flexible digital identity platform

Facephi Identity Platform

Our digital identity platform allows you to design, implement
and monitor any digital onboarding and authentication process in accordance with current regulations and the highest security standards.

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Verified and protected identity, secure experience

Created for the management of the identity and operations of your clients

Powered by AI and automatic learning

Fully customisable and automated

Fight against fraud

Complies with KYC and AML requirements

Excellent user experience

Viewing and control in real time

Reduction in operating costs

Increased conversion rate

More than an identity platform

Explore our Identity Verification Platform

What is the Facephi Identity Platform?

The Facephi Identity Platform is the most advanced multi-biometric solution on the market for digital identity verification and authentication.

Our identity platform efficiently orchestrates all verification and authentication processes to offer you a secure, seamless solution

It adjusts to your business flow (KYC), providing various verification and customisation options in the onboarding and authentication process. 

Tablet screen with Facephi Identity Platform application

Ensure fast, secure and efficient identification, with the maximum legal guarantees

Our identity management platform adapts to the unique needs of each business, providing personalised tools such as real-time operations control, KPI panels, detailed statistics, transaction logging, audits and traceability.

User confirming her identity from a laptop with the Facephi Identity Platform application.

Everything you need to maintain full and efficient control of your operations

Tablet screen showing a denied validation in the Facephi Identity Platform application.

Improve your processes and make decisions based on data

Platform modules

Facephi Identity Platform has modules adaptable to all your needs.

Facephi Identity Platform application desktop with privacy toggle button active

Compliance

Ensures regulatory compliance and the right to user data protection.

  • Confidentiality through data anonymisation
  • Protection of users’ private data
  • GDPR, HIPAA, eIDAS and AML compliance
  • Privacy through image encryption
  • Information to interested parties about the use of their data
Facephi Identity Platform application. The alert summary is highli

Behaviour

Secures user operations and prevents fraud by knowing how your users interact with the context.

  • Securing user devices
  • Measuring the risk of the operation
  • Alerts for suspicious behaviour
  • Time, device, IP, geolocation, network
Facephi Builder with drag and drop components

Design Studio

Designs specific business flows without the need for any additional integration or development.

  • Multiple biometrics
  • No-code tool for Web and Mobile client applications
  • Preview of flows created
  • Customisable templates
Facephi Identity Platform anti-fraud module

Anti-fraud

Reduce fraud by preventing attacks and taking immediate action

  • Analysis and logging of suspicious operations
  • Connection with exclusion lists that allow automatic blocking of potentially fraudulent transactions
  • Administration, configuration and storage of blocking rules
  • Automatic blocking by face, IP, terminal, document and fields
  • Avoid multiple user registrations from the same person through 1:N queries
List of operations on the Facephi Identity Platform dashboard

KPI & Operations

Learn about the conversion rate and how the technology works

  • Total number of onboardings
  • Authentication accesses
  • Total active users per month
  • Conversion rate segmentable by onboarding and Authentication
  • Operations status and bounce statistics
Window with overlaid notifications from the Facephi Identity Platform application

UX/UI

Know your user better, optimising the usability of the product and reducing the bounce rate

  • Measure usage times, accessibility, usability and other ratios
  • Segment by devices or geolocation
  • Reporting and multiple KPIs
  • Browsing, design and contents consulting.
  • Anomalies in services and features
Facephi Identity Platform. Artificial Intelligence

Artificial Intelligence

Technology capable of learning and improving autonomously

  • Classification of similar documents
  • Labelling of unrecognised images​
  • Capture of receipt of services for address verification
  • Feedback of the AI ​​system with own data
  • Using OCR for data collection
Facephi Identity Platform. Advanced Analytics module

Advanced Analytics

Monitor operations performance in real time and customise data visualisation to make more informed decisions

  • Access to key metrics to evaluate onboarding and authentication efficiency
  • Real-time tracking of transactions and user behaviour
  • Detection of patterns, anomalies and critical events to improve security
  • Data visualisation with smart dashboards adapted to your business
  • Analysis of customer satisfaction and generation of operational reports
More info

Advanced tracking

Advanced Tracking is a powerful tool that allows advanced tracking of each stage of the user verification process, identifying friction points to optimise decision- making and automatic responses of the technology.

More info
Varias alertas en la pantalla de Facephi Identity Platform

Facephi Identity Platform transforms identity verification

Benefits of Facephi Identity Platform

Accurate verification

Advanced technology to securely identify and reduce fraud.

Easy integration

Easily integrates into your systems, optimising operational efficiency.

Time and cost savings

Reduce password management and customer support costs.

Customisation and adaptability

Total customisation to adapt to your needs.

Improves security

Advanced biometric authentication protects data with unique features.

Improves the customer experience

Biometric authentication is fast and efficient.

Improves conversion

Improve the conversion funnel by 89%.

Provides valuable data

Provide detailed data on operations to improve processes.

Differential Characteristics

Deploys advanced Deep Learning techniques in computer vision for highly accurate and secure facial recognition.

Customisable solutions with document reading, NFC, barcodes and advanced biometrics (face recognition, voice, fingerprint, behaviour) to verify the identity of clients.

Multiple deployment options: different architectures (On Premise, IaaS, PaaS, SaaS) and platforms (Web, Android, iOS, Windows servers, Linux servers etc.).

Provides different modules and components to configure the process that best suits the needs of your business and your clients: OCR, facial comparison, other biometrics, electronic signature.

Meets the highest standards of privacy and security, using state-of-the-art measures to protect user data.

Pantalla del dashboard de Facephi Identity Platform en primer plano, detrás otras dos pantallas

Facephi Identity Platform adapts to all scenarios

Application sectors 

Some of the main applications and uses of Facephi Identity Platform

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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Mujer mirando varias pantallas con información financiera

Crypto

Strengthens the security of operations by verifying the identity of users in transactions, exchanges and wallets.
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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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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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Pasajera en un aeropuerto consultando en el móvil la tarjeta de embarque

Aviation

Improves the passenger experience as well as operational efficiency by verifying their identity from ticket purchase to boarding.
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Un hombre hace el checking en un hotel frente a la recepcionista

Hospitality

Ensures a personalised, secure service in hotels and accommodations by verifying the identity of your guests.
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Una mujer al volante, sonríe a la camara

Shared mobility

Verifies the identity of your drivers, guaranteeing the security and reliability of the service.
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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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Varias torres de comunicación

Telcos

Ensures account creation and contract management with identity verification, protecting users from identity theft.
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Doctora y paciente hablando

Health

Provides secure, frictionless access to medical records and online services, eliminating passwords and ensuring the protection of personal data.
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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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