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Facephi has been named a Representative Vendor in the 2024 Gartner® Market Guide for KYC Platforms for Banking

Register new users in seconds

Verify the identity of users quickly and securely, optimising the user experience. Our technology incorporates document verifications and multiple biometrics, guaranteeing security and efficiency in the process.

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Usuaria con un check verde que confirma su correcto inicio de sesión

How it works

It will take the new user 10 seconds to register on your platform

Minimise friction with the best user experience

Verify that your users are genuine and not a representation (like a photo or video) which scammers can use to trick the system. Automatically and reducing friction, our digital onboarding technology captures the user’s identity document and compares the image of the document with a selfie taken at the time with passive liveness.

Graphic showing the simple user onboarding process

Ensuring a reduction in operational costs

It drastically cuts the operational costs of outdated manual procedures. Additionally, this implementation minimises human errors and speeds up response time, resulting in the optimisation of your resources.

Usuaria con dispositivo móvil haciendo un onboarding por voz

Main advantages

Benefits of using digital user registration

Speedy registration process

Simplification of the registration process with optimised forms and automatic verifications, reducing the dropout rate.

Immediate identity verification

Use of real-time identity verification technologies, ensuring that only legitimate users can register.

Compliance with KYC regulations

Make sure that all new users comply with KYC regulations, reducing legal and financial risks.

Protection from fraudulent registrations

Implementation of security measures that detect and block suspicious or fraudulent registration attempts.

Improve the user experience

Intuitive and efficient registration process which improves user satisfaction and encourages brand loyalty.

Discover our wide range

All-in solutions to find everything you need here

KYC Integral Solutions

User Verification (KYC)

Discovers user identity verification solutions designed to prevent fraud and comply with the strictest regulations.

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Business Verification (KYB) 

Multi-Factor Authentication (MFA)

Verifies the identity of your business clients in just a few seconds, guaranteeing that the entities are not involved in illicit activities.

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Passenger Verification (KYP)

Passenger Verification (KYP) 

Validates the identity of passengers securely and efficiently, improving the travel experience and preventing fraud at every point of contact.

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Anti-Fraud Solutions 

Anti-Fraud Solutions 

Helps detect and prevent fraudulent activities in real time, including deepfakes, presentation attacks, injection and other advanced methods of fraud.

More info

Simplify user registration with secure verification

Download the use case and find out how to register new users quickly and smoothly, ensuring the authenticity of their identity.

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Application sectors

Adapted to all scenarios

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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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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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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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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Hospitality

Ensures a personalised, secure service in hotels and accommodations by verifying the identity of your guests.
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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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