Identity Verification and KYC for Fintech
Grow users, accounts, and transactions. Not fraud.
We unify identity, risk, and AML in a single platform. Verify every user without slowing down growth.
Independently certified
iBeta Level 1
iBeta Level 2
ISO/IEC 27001
SOC 2 Type II
GDPR Ready
More than 190 financial institutions across 30+ countries trust Facephi.
Fraud Prevention for Fintech
Growth or control? Until now, you had to choose
Thousands of new accounts every day. Fully remote. No prior history.
Tighten controls and conversion drops. Relax them and fraud gets in—because that is exactly where it thrives: in the gap between speed and visibility.
Today, fintech companies face:
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New account fraud at scale
Synthetic and stolen identities are onboarded in bulk, with no historical footprint to expose them.
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Conversion versus control
Every additional verification step creates friction in the onboarding journey, and your growth team sees it reflected in abandonment rates.
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Expansion into new markets
Each country brings different documents, languages, and regulatory requirements, while dependence on engineering resources delays go-live.
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Pressure from sponsors and regulators
You need to demonstrate robust KYC and AML controls to maintain banking partnerships and licenses, often with lean compliance teams.
Identity Verification, KYC, and AML for Fintech
Fintech Use Cases
You onboard customers, perform KYC, approve payments, and issue credit. Identity verification is required at every stage—and fraud prevention should protect every operation.
Customer Onboarding (KYC)
Meet KYC requirements while enabling users to open an account in seconds with identity verification and liveness detection.
User Verification (NAF)
Stop new account fraud caused by synthetic or stolen identities before fraudsters can start operating.
User Login (MFA)
Add biometrics as an authentication factor at every login, reducing reliance on vulnerable password-based security.
High-Value Transactions
Apply step-up verification for high-risk transactions with real-time biometric authentication.
Password Reset
Confirm identity before account recovery and prevent unauthorized account takeover attempts.
Access to Critical Data or Systems
Use biometric verification to validate access to sensitive information and critical systems—not just credentials.
BNPL Management
Verify identity during Buy Now, Pay Later onboarding and reduce fraud-related defaults.
Legal Document Signing
Link every signature to a verified identity with fully traceable evidence.
Credit Scoring
Confirm that applicants are who they claim to be before evaluating their creditworthiness.
How have our customers achieved it?
Fintech Success Stories
We helped Orokii expand into the United States with identity verification and fraud prevention solutions for digital financial services.
We supported Qashio’s growth across the UAE and Saudi Arabia, verifying identities during onboarding without slowing scalability.
Looking for a comprehensive identity platform for fintech?
Protect every onboarding, every login, every payment.
A 30-minute demo focused on your real use cases. No commitment required.
No commitment · 30-minute demo
Regulatory Compliance for Fintech
Certified by the organizations your regulators trust
Independent organizations validate every algorithm and every control.
iBeta L1 + L2
Leading PAD certification in the industry for facial recognition and passive liveness detection. ISO 30107-3.
NIST FATE
Public evaluation by the National Institute of Standards and Technology for facial biometrics at global scale.
ISO 27001
Information Security Management System audited against the international information security standard.
SOC 2 Type 2
AICPA audit covering security, availability, processing integrity, confidentiality, and privacy.
GDPR
Compliance with the European General Data Protection Regulation.
ISO 30107-3
The global standard for evaluating biometric system resilience against presentation attacks.
Recognized by Gartner, Everest, and Biometric Update
Your CISO relies on Gartner, Everest, or Liminal for guidance on fraud and digital identity. They find Facephi in their reports.
Let’s Talk
Complete the form and our team will contact you to explore how these capabilities can support your fintech business.
