Logo Gartner®

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

Get the report

Speedy, secure access to your funds when you need it

Ensure risk-free withdrawal of funds and avoid fraud that could compromise both the security of your users and the reputation of your platform. With account takeover attacks on the rise, a solution is needed which ensures that only legitimate users have access to their funds. Process withdrawals safely, frictionlessly and in compliance with the most demanding regulations.

Get started
User who has not passed security checks to verify identity

How it works

Ensure that only legitimate users withdraw their funds

Ilustración de unas manos cogiendo un móvil que hace una foto a un documento de identidad

Scanning of documents

The user registers on the platform with digital identity verification by scanning their identity document. Our OCR technology automatically extracts and validates data, ensuring document authenticity and information integrity in real time.

Ilustración del escaneo de una cara

Liveness detection with a selfie

The user takes a selfie, which is analysed with passive liveness technology, ensuring that the image is legitimate and not a fake. This verification is compared with the image of the identity document, guaranteeing quick, secure authentication.

Ilustración de dispositivo móvil con la cara de una usuaria en pantalla y varios iconos en verde que muestran una verificación aceptada

Data validation

In addition to facial verification, the technology automatically checks additional data, such as the user’s age, geolocation, address and mobile IP requirements. It also checks exclusion lists and government databases to comply with current regulations and prevent fraud.

Ilustración de dispositivo móvil con varios iconos en verde que muestran una verificación segura aceptada

Withdrawal of funds carried out

For additional security, the multibiometric solution allows the integration of different biometric factors such as the user’s voice and fingerprints. This extra layer of authentication along with behavioural biometrics ensures that only legitimate users have access to withdrawals.

Step 1

Scanning of documents

The user registers on the platform with digital identity verification by scanning their identity document. Our OCR technology automatically extracts and validates data, ensuring document authenticity and information integrity in real time.

Step 2

Liveness detection with a selfie

The user takes a selfie, which is analysed with passive liveness technology, ensuring that the image is legitimate and not a fake. This verification is compared with the image of the identity document, guaranteeing quick, secure authentication.

Step 3

Data validation

In addition to facial verification, the technology automatically checks additional data, such as the user’s age, geolocation, address and mobile IP requirements. It also checks exclusion lists and government databases to comply with current regulations and prevent fraud.

Step 4

Withdrawal of funds carried out

For additional security, the multibiometric solution allows the integration of different biometric factors such as the user’s voice and fingerprints. This extra layer of authentication along with behavioural biometrics ensures that only legitimate users have access to withdrawals.

Ensure security and regulatory compliance

In some countries with lax regulations, many online gaming platforms operate without a license, exposing players to risks of fraud and a lack of transparency. Player protection may be insufficient, and illegal platforms do not guarantee the security of funds nor the privacy of users’ personal data. Our solutions are designed to adapt to the specific regulations and unique requirements of each country.

User in front of the laptop verifying his identity

The best user experience and conversion rates on the market

Powered by advanced artificial intelligence, our technology proactively prevents fraud attempts and detects suspicious behaviour. With advanced biometric analysis, identities are verified in real time, effectively identifying fakes and ensuring a secure, fraud-free transaction process.

Joven con pelota de basket en una mano y teléfono móvil, con el que ha hecho una autenticación exitosa, en la otra

Main advantages

Benefits of using our technology in fund withdrawal

Security in transactions

Implementation of authentication measures to ensure that only authorised users can make withdrawals.

Fraud risk reduction

Real-time monitoring and pattern analysis to detect and prevent fraudulent transactions.

Compliance with financial regulations

Ensure that withdrawals comply with AML and KYC regulations, minimising legal and financial risks.

Improved customer experience

Fast and efficient withdrawal process that increases user satisfaction and trust in the service.

Transparency and traceability

Provide detailed and accessible records of all transactions, facilitating audits and reviews.

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.

More info
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.

More info
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.

More info
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

Adapted to all scenarios

Application sectors

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.
Learn more
Cámara de alguna administración pública con muchas sillas y mesas perfectamente organizadas

Government

Verifies identities and documents in public procedures, optimising security and streamlining administrative processes.
Learn more
Mujer mirando varias pantallas con información financiera

Crypto

Strengthens the security of operations by verifying the identity of users in transactions, exchanges and wallets.
Learn more
Hombre consultando varios monitores con información financiera

Fintech

Performs extensive identity verifications to ensure regulatory compliance and protect the platform from illicit activities.
Learn more
Un equipo de jugadores e-sports sentados en sus sillas de gaming

Online Gaming & Gambling

Ensures that your players are who they say they are, preventing access to minors and protecting your platform from fraudulent activities.
Learn more

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.

Facephi Facephi Identity Platform Onboarding Authentication UX Consultancy Facephi Builder Facephi Central Services Fraud Intelligence Platform Identity Fabric KYB Platform Teseo Identity Wallet IDV Suite Cuentas Mula Behavioural Biometrics Linkedin YouTube X Facebook