Ultra scalable and integrable identity verification
IDV Suite
The unified Facephi environment that integrates the best technology in identity management and verification, ensuring maximum security in each interaction. With a 100% modular, customisable solution, IDV Suite provides the comprehensive management of identities and fraud prevention in an efficient, scalable manner.
Speed and simplicity
Unlimited integration and customisation
IDV Suite has been designed to integrate effortlessly into any digital environment, affording flexible, scalable and secure implementation through intuitive and rapid adoption tools.
Configurable (no-code)
Intuitive (UX)
Cloud
Automatic
Integrated
Safe
Ultra-rapid implementation and no-code
Thanks to its SDKs for web and mobile and no-code tools, IDV Suite is integrated frictionlessly into your digital ecosystem. Its 100% cloud infrastructure allows a speedy connection, without interruptions or disruptive changes.
Verification flows adapted to your business
With the Workflow Builder, you can configure custom verification processes using a Drag & Drop system. In addition, with Verification Links and DirectLinks (or QR codes), you facilitate identity validation without programming, optimising conversion and reducing fraud.
Ready to use, preconfigured cases
IDV Suite offers preconfigured verification flows, enabling you to implement them with just a few clicks. Save time and optimise the user experience without complications or complex customisation.
Some of the preconfigured cases:
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End user verification (KYC/AML)
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Business verification (KYB)
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Advanced verification with biometrics
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Risk assessment for fraud prevention
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Age verification
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Payment verification (transaction authentication)
Frictionless experience
The most complete, advanced solution for verification and authentication
IDV Suite allows organisations to verify users, companies and transactions with multibiometric authentication (facial, voice, footprint and behaviour) and advanced document verification. With real -time analysis and centralised orchestration, each process is executed with maximum precision and without friction.
Continuous monitoring and anti-fraud intelligence
The platform integrates advanced anti-fraud technology and constant monitoring to detect and mitigate real-time fraud attempts, guaranteeing secure, reliable operations in each interaction.
360° view of your processes
Monitoring and control in real time
Get the total visibility of your verification processes, with accurate, updated data in real time. Facilitate decision-making and guarantee the traceability of each interaction.
Total control with centralised dashboard
Manage and supervise all identity verification processes from a single panel. Access metrics in real time, generate automatic alerts and make decisions based on precise data, all whilst ensuring compliance with regulations such as GDPR, KYC, AML.
Orchestration and traceability of operations
With IDV Suite, each interaction is accurately tracked and orchestrated, which allows fraud mitigation and the maintenance of a detailed record of all transactions and verifications.
Granular and efficient control
Customizable user roles
IDV Suite features a set of predefined user roles that are fully customizable, enabling differentiated access based on user profiles. This ensures efficient and secure management tailored to each organization’s specific needs.
Main available roles:
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Administrator
Full platform control, including permissions management and activity oversight.
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Analyst
Access to real-time monitoring and analytics tools.
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Operations agent
Role-specific access to verification processes and user interactions.
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Viewer
Read-only access to reports and data, with no editing capabilities.
In addition, custom roles can be created and adapted to match internal structures and workflows. This guarantees agile scalability and optimized platform usage as the organization evolves.
Robust security
Global coverage and regulatory compliance
