Facephi Intelligence Platform
Identity, fraud, and compliance in a single platform
One SDK, one risk engine, and one console, all powered by the same verified identity.
Verify identity, detect risk and prove trust. Continuously.
The AI-First identity and anti-fraud platform built for regulated industries.
Three teams. One shared story.
Fraud, compliance and technology have spent years working from separate tools, separate data and separate KPIs. Now they read the same identity, and the same story.
Fraud & risk
Onboarding is day one. Fraud can strike on any other day
How it helps
Risk is recalculated with every interaction that writes into the history, not just at sign-up or login.
From
One alert per event
To
A risk score that keeps learning
Compliance & AML
We don’t hand you alerts. We hand you evidence, in context.
How it helps
Every decision is traceable back to origin verification and ready the moment someone asks.
From
A case file rebuilt after the fact
To
A trail that already exists
CTA & Architecture
One vendor less, not one more. One SDK for the whole journey.
How it helps
Every new control usually means another custom integration. Here, one identity and one SDK. Full context across decisions.
From
A checkpoint al sign-up
To
An identity that follows the user
One identity. Four sources of context
Every user leaves signals behind: document, face, device, behavior, and payment data. Facephi connects them through a continuous identity and delivers a risk decision at every stage of the journey.
Person
Identity Verification
Is this person who they claim to be, here and now?
Session
Behavioral Intelligence
Can this session be trusted?
Account
Account Risk
Does this account present enough risk to take action?
Transacción
AML and Payment Intelligence
Is this payment legitimate and compliant?
Trust, built on context
From signal to decision, without switching systems
The risk engine turns signals into adaptive decisions, Facephi Intelligence Assistant puts them into action during the interaction, and the console brings the evidence to understand and justify every one of them.
Dashboard
Gain a comprehensive view of activity and the health of your identity ecosystem from a single location.
Features
- Ecosystem-wide overview
- Key activity indicators
- Platform health monitoring
- Access to platform modules
ID Verification
Monitor and manage identity verification processes, from automated results to cases that require manual review.
Features
- Verification tracking
- Detailed review of each verification
- Manual review and decision-making
- Case assignment and audit trail
Behavior
Detect risk signals based on the device, session, and user behavior.
Features
- Session monitoring
- Threat detection
- Risk and behavioral analysis
- Geolocation and session context
Identity Profile
Bring together the information, activity, and risk context of each identity into a unified view.
Features
- Unified identity profile
- Activity history
- Assets and risk signals
- Privacy and consent management
Transaction Monitoring
Monitor and analyze transactions to identify risks and signals related to fraud and AML.
Features
- Transaction monitoring
- Risk signal detection
- Fraud and AML analysis
- Transaction investigation
Mule accounts
Analyze accounts, relationships, and risk patterns to help identify potential mule accounts.
Features
- Account risk analysis
- Account classification
- Relationship and pattern analysis
- Mule account detection
Advanced Analytics
Transform FIP data into custom analytics to uncover patterns, trends, and meaningful insights.
Features
- Custom dashboards
- Configurable widgets and visualizations
- Analysis using metrics and filters
- Data querying and exportation
Configurator
Create and adapt identity processes for different use cases from a centralized configuration environment.
Features
- Process design and configuration
- Rule and condition management
- Experience customization
- Version control and publishing
User management
Manage who can access FIP and what they can do within the platform.
Features
- User management
- Role management
- Permission configuration
- Access control
15+ years on the front line of identity technology
More than fifteen years building biometric identity technology for regulated industries. The platform is the result of that experience.
150+
financial institutions worldwide
35+
countries with deployments
400+
customers in regulated industries
500M
verified identities a year
Recognition from Independent Industry Analysts
Our customers go further
Innovation solves a critical challenge by giving users simple, secure, and convenient access to financial services.
The integration was straightforward, and over time, together with Facephi, we have learned from our users to continuously improve their experience.
Trust the history behind every identity
Every interaction adds a new chapter to the story. Facephi Intelligence Platform interprets each new signal within the context of everything it already knows about that identity.