User Verification (KYC)
KYC verification: biometric KYC for fast, secure onboarding
Verify the identity of your customers in just a few seconds, offering an exceptional user experience, whilst effectively preventing fraud and complying with current regulations and the highest security standards. Biometric KYC with passive liveness and injection attack detection, certified by iBeta at Levels 1 and 2.
Main advantages
Simplify the verification process and provide your users with the best experience
What is User Verification (KYC)?
User Verification (KYC) Validate people’s identity in an automated way and in real time, to ensure that they are genuine users and not an attempted fraud, adapting to the needs and business flows of each client. Recognise and extract any identity document and check that the user is the legitimate holder of the document.
Check identities in less than 10 seconds
User Verification solutions (KYC) provide your users with easy, intuitive and convenient onboarding processes, improving the conversion funnel and achieving high approval rates, helping you cut the CAC (Customer Acquisition Cost).
89 % Conversion rate
+ 20 M Official documents supported
IA AI facial recognition
+ 500 M Verified users
Comprehensive Anti-Fraud Identity Platform
One connected identity. No silos. No gaps.
Every user leaves signals: document, face, device, behavior, payment. Facephi brings them together into a continuous identity and delivers a risk decision at every stage of the journey.
Deployment Sovereignty
Within your infrastructure and aligned with your regulatory requirements.
Verification
Identity verification
Verify who accesses and operates (biometrics, document verification, and liveness detection) without compromising security or user experience.
Session
Behavioral Intelligence
Analyze user behavior patterns in every interaction to prevent identity impersonation.
Account
Account risk
Detect mule accounts and identify money laundering networks before funds are moved.
Transaction
AML & Transaction Monitoring
Monitor every transaction in real time, with explainable and auditable evidence from onboarding onward.
Main benefits
User Verification Benefits (KYC)
Identity Verification Process (KYC)
Offer a fast and easy experience whilst complying with current and ever-changing regulations and preventing fraud. By following some simple steps your users will be verified:
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Step 1Step 1Smart document scanning
Step 1-
The user scans his/her documents by automated OCR capture (data extraction). Data is recorded instantly and accurately.
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At the same time the authenticity of the document is validated.
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NFC reading.
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Step 2Step 2Automatic selfie
Step 2-
The user takes a selfie.
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Passive liveness (proof of life) technology verifies whether the image is real to optimise anti-spoofing protection.
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Checking facial features with the document image (NFC).
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Step 3Step 3Identity verification and assessment
Step 3-
The user’s facial biometrics are accurately compared to the image on the ID document.
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Age, geolocation, address verification and mobile IP requirements verification.
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Data verification against exclusion lists, self-exclusion schemes or government databases.
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Pre-Onboarding.
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More security
Add an extra layer of security with different biometrics to ensure strong, multi-factor authentication
Biometric face capture with passive liveness, 1:1 or 1:N
Biometric voice capture with dependent text or free text
Biometric capture of digital fingerprints on the device screen
Provides a continuous, silent signal that the platform reads in every session after onboarding.
Differential Characteristics
Provide one of the fastest verification processes on the market, without sacrificing security or precision.
Provide the best user experience with advanced technology and a smooth, comfortable and secure process
Use advanced AI to prevent fraudulent impersonations and attacks, guaranteeing maximum security in each process.
It is perfectly integrated into existing systems for an implementation without complications
Easily integrable with any application to provide an excellent user experience.
Other features
We offer customisable solutions, including document recognition and reading, NFC or barcodes (QR, PDF417, etc.), as well as multiple biometric solutions with the most advanced technology to verify the identity of customers based on their unique physical characteristics.
Use different methods for multi-factor authentication, such as facial recognition, behavioural biometrics, voice or fingerprint.
Use advanced deep learning techniques in computer vision to create highly precise and secure biometric patterns that are extremely difficult to replicate.
Provide real -time verification of user identity, preventing any type of fraudulent activity.
Adapted to all scenarios
Application sectors
Some of the main uses and applications of the User Verification (KYC) solutions
Frequently asked questions about KYC verification
KYC (Know Your Customer) verification is the process regulated companies use to confirm that a new customer is who they claim to be before opening an account. With Facephi, the customer captures their ID document and a selfie: the document is authenticated, the face is matched against the document photo and liveness detection confirms that a real person is present.
Biometric KYC adds facial biometrics to the document check. Instead of trusting the document alone, it confirms that the person presenting it is its legitimate holder, replacing manual reviews with an automated check that is faster for the customer and harder to defraud.
Passive liveness checks that the selfie comes from a real person who is present, without asking the user to perform gestures. Injection attack detection identifies virtual cameras, manipulated video streams and deepfakes sent directly into the capture flow. Facephi’s protection is certified by iBeta at Levels 1 and 2.
Identity checks are completed in less than 10 seconds, so customers can finish onboarding in a single session without waiting for a manual review.
Yes. Facephi can be deployed as SaaS or on-premise, on your own infrastructure, so you keep full control over your customers’ data.
Yes. Each verification keeps its evidence (document capture, biometric results and the decision taken), so compliance teams can show regulators how and why a customer was approved.