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

Boost security and optimise the user experience

Identity management and verification for telcos

In a highly competitive environment, telecommunications’ companies must guarantee security and confidence, facing critical challenges such as fraud owing to identity theft and SIM swapping. With Facephi’s identity verification solutions, you can offer a secure digital record, protect your clients from attacks and optimise your processes, ensuring the integrity of each interaction.

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User with laptop under his arm and cell phone in his hand tries to authenticate himself. The platform detects, through facial verification, that he is not who he claims to be

Secure, frictionless onboarding

The customer experience begins with simple, speedy registration. With Facephi, new users can complete their registration in less than 10 seconds, complying with KYC and AML regulations, and avoiding fraud in real time:

  • Step 1: Automatic document capture using OCR, logging customer data instantly and accurately.

  • Step 2: Biometric verification with selfie and passive liveness technology, which verifies whether the image is true and protects from phishing attacks (anti-spoofing).

Assisted or unassisted registration options

Assisted

Via video call with an operator to ensure security in real time.

Unassisted

Through a self-guided interface that allows a speedy process accessible from any device.

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Facephi: a reference provider for Enterprise Communication Services

Facephi has been recognised as a Sample Vendor in Gartner’s Hype Cycle for Enterprise Communication Services 2024, highlighting biometric authentication as a key to secure communications, with benefits such as eliminating passwords, reducing social engineering risks and modernising security operations.

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Our multibiometric solutions

With multi-factor authentication (MFA) and advanced biometrics you can verify the identity of your users in real time:

Facial

Biometric face capture with passive liveness, 1:1 or 1:N.

Fingerprint

Biometric capture of digital fingerprints on the device screen.

Voice

Biometric voice capture with dependent text or free text.

Behaviour

Biometric capture of behaviour in five different interactions.

Protection from specific fraud

Goodbye to SIM Swapping

With multifactor authentication (MFA) and multiple biometrics, our solution validates in real time the user’s identity every time a SIM card change is requested. This ensures that only legitimate customers can make modifications, preventing fraudulent attempts.

  • Protect the customer

    Increase the customer’s confidence in the knowledge that his/her number is protected.

  • Real-time security

    Detect and block suspicious SIM Swapping attempts.

Use cases for telcos

Facephi transforms much more than the user registration process. Our solutions have an impact on various critical areas of the sector:

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Accounts Access Management

Protect user accounts with biometric authentication to avoid unauthorised accesses, eliminating the dependence on passwords.

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Biometric payments

Allow customers to make payments and top-ups with greater security, using their face, footprint, or voice.

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Authentication for sensitive services

Enable secure, speedy processes for changes of ownership, hiring or portability through biometrics.

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Real-time fraud monitoring

Detect suspicious patterns to prevent fraudulent activity, such as the use of forged documents or unauthorised access.

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Key technology for telcos

  • Facial biometrics, fingerprint and voice

  • Passive liveness

  • Electronic signature and reading of receipts

  • Integration with government DB and exclusion lists

  • OCR document capture

  • Reading NFC chip

  • Multifactor Authentication (MFA)

  • Device securitisation and geolocation

  • Strong Customer Authentication (SCA)

  • Continuous fraud monitoring with personalised rules and alerts

Optimise processes and protect your users in each transaction

Main benefits

Fraud prevention

Reduce the risk of fraud such as SIM swapping and document falsification, ensuring that only legitimate users access services.

Regulatory compliance

Complies with KYC and AML requirements, protecting personal data and ensuring compliance with national and international regulations.

Simplified processes

Elimination of manual procedures and physical documents, cutting operating costs and improving efficiency.

Real -time security

Continuous monitoring and real-time fraud detection, guaranteeing additional protection from cyber-attacks.

Improve the customer experience

Speedy, frictionless onboarding, with a speedier experience which boosts customer conversion.

Scalability and flexibility

Adaptable solution that grows with the needs of the business without compromising security.

How have our clients achieved this?

Success stories

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Claro

Improves SIM and eSIM registration with a speedy, secure digital process to verify user identity, which integrates facial recognition, passive liveness and OCR connected to Renaper, to prevent fraud and optimise the user experience.

How it works

Our digital identity management and verification products

Authenticate users in a fluid way and without passwords using multibiometric technology, preventing unauthorised access in physical and digital environments.

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Speed up and ensure the identity verification process (KYC), complying with the regulations and improving the user experience.

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Orchestrate onboarding and authentication processes with a modular and flexible platform that guarantees maximum security and regulatory compliance.

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Mitigate fraud with advanced technologies that detect and prevent fraudulent activities in real time, ensuring protection for each operation.

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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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