Verification
Are they who they claim to be, here and now?
A selfie, a document, a device. Facephi verifies identity at the exact moment it happens, delivering a frictionless experience for the user.
What it does
- Verifies origin with document, facial biometrics and liveness.
- Reverifies against the known identity when risk calls for it.
- Keeps origin evidence ready for any audit that follows.
Session
Can we trust this session?
Behavior, device, and location signals are analyzed in real time. Trust is not granted once and forgotten; it is continuously maintained throughout the session.
What it does
- Analyzes device, behavioral, and location signals in real time.
- Detects anomalies without disrupting legitimate sessions.
- Maintains an up-to-date trust assessment throughout the entire session.
Account
What represents enough risk to trigger an alert?
Every account builds its own context over time. Facephi compares new activity with what is already known to determine what truly deserves attention.
What it does
- Compares each new activity against the account’s historical behavior.
- Distinguishes legitimate changes from account takeover attempts.
- Highlights only the deviations that genuinely require attention.
Transaction
Is it suspicious, non-compliant, or linked to sanctions?
The final decision brings together identity, session, and account insights at a single moment: the transaction itself.
What it does
- Screens transactions against sanctions and watchlists.
- Evaluates each transaction using all available identity-related information.
- Creates an auditable record explaining why a transaction was approved or blocked.
Verification
Identity Verification
Verifies who is entering and who is transacting through biometrics, document verification, and liveness detection, without compromising security or user experience.
Session
Behavioral Intelligence
Analyzes user behavior patterns across every interaction to prevent impersonation and account misuse.
Account
Account Risk
Detects mule accounts and identifies money laundering networks before funds can be moved.
Transaction
AML & Transaction Monitoring
Monitors every transaction in real time, providing explainable and auditable evidence from onboarding onward.
Shall we talk?
Digital identity is the cornerstone of trust in the digital world. At Facephi, we protect companies and users with biometric and process orchestration solutions that ensure secure, agile, and reliable experiences. Contact us and take your business to the next level.
