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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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Facephi Onboarding

Fast, secure and frictionless identity verification

Solution that speeds up and secures the identity verification process (KYC), complying with regulations and improving the user experience.

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What is Facephi Onboarding?

Our solution allows you to verify the identity of users remotely, automatically capturing the document information and taking a selfie with passive liveness. Extract all document data in real time and perform anti-money laundering (AML) checks, PEP list detection and sanctions.

Benefits of Digital Onboarding

Maximises your results with Facephi Onboarding

Onboarding in 10 seconds

Verifies the Identity of your clients in less than 10 seconds.

60% cost savings

Cuts operating costs and improves profitability.

99.9% fraud reduction

Maximises protection and minimises fraud effectively.

40% faster onboarding

Gets an ultra-fast onboarding process and improves the experience.

Increase the hit rate

Increases accuracy and achieves a success rate of 99.876%

Flexibility and customisation

Flexible deployment models (SaaS, PaaS and On-Premise)

Cross-platform compatibility

Solutions compatible with mobile, hybrid and web platforms

Regulatory compliance

Reduces the risk of legal issues and avoids sanctions.

Onboarding process in 3 easy steps

Card with an illustration explaining the first step in the Onboarding process.

Step 1

Document scanning. The user scans the documents using OCR capture.

Explanatory card of the second step in the Onboarding process

Step 2

Liveness detection with a selfie. The user takes a simple selfie.

Tarjeta explicativa del tercer paso en el proceso de Onboarding

Step 3

Identity verification. The user’s facial biometrics are accurately compared to the image on the ID document.

Step 1

Step 1

Document scanning. The user scans the documents using OCR capture.

Step 2

Step 2

Liveness detection with a selfie. The user takes a simple selfie.

Step 3

Step 3

Identity verification. The user’s facial biometrics are accurately compared to the image on the ID document.

Why choose us?

Differential characteristics

  • Passive Liveness

  • Exclusion list validation

  • Connection to government databases

  • Video embedding

  • OCR in real time

  • Automatic document capture and validation

  • Video recording

  • NFC reading

  • Device securing

  • Multifactor onboarding

  • Integrated digital signature solution

Premium consulting service

Facephi UX Consultancy

We analyse and advise your product with a view to optimising its usability and your results. We study the needs of your users, the complexities of your product and work to meet any difficulties that may arise from digitisation.

  • Increased conversion rate

  • Improve your ROI

  • Streamline flows
Find out more
Equipo de UX analizando la experiencia de usuario mediante anotaciones en una pizarra

Adapted to all scenarios

Application sectors

Some of the main applications and uses of Facephi Onboarding

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.
Learn more

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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