Top Sites>Facephi: Expertos en verificación biométrica de la identidad digital

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company:
  name: Facephi
  founded: 2012
  headquarters: Alicante, Spain
  industry: Digital Identity Verification & Authentication
  employees: 300+
  markets: 30+ countries
  subsidiaries: [LATAM, EMEA, APAC]
  clients: [HSBC, Santander, CaixaBank, Sabadell, ICBC]
  certifications:
    - ISO 27001
    - GDPR
    - HIPAA
    - eIDAS
    - AML
    - iBeta Level 1 & 2 (Liveness Detection)
    - National Institute of Standards and Technology (NIST)
    - Fido Alliance
    - KISA K-NBTC
    - UK DIATF
    - AICPA SOC 2
    - ENS 
  gartner:
    - 2024 Market Guide for KYC Platforms
    - 2025 Market Guide for User Authentication
  website: https://facephi.com
  support: https://facephi.com/customer-support-center/

# Facephi

> Digital Identity Verification and Protection Solutions

## About Facephi
Facephi is a technology company specializing in the protection and verification of digital identity, renowned for its focus on data security and integrity. Our solutions create safer, more accessible, and fraud-free processes.

With over a decade of experience, Facephi is headquartered in Spain and operates through subsidiaries across APAC, EMEA, and LATAM. The company serves clients in **30+ countries worldwide**, delivering innovative solutions that address the security challenges of an ever-evolving digital landscape.

Founded in 2012, Facephi is recognized as a Representative Vendor in the Gartner® Market Guides for KYC Platforms (2024) and User Authentication (2025).

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## Core Technology
Facephi delivers end-to-end multibiometric identity verification products through AI-powered proprietary technology to ensure secure, accurate online interactions, fostering the creation of reliable ecosystems for companies and clients.

### Key Capabilities
- Advanced deep learning techniques in computer vision for facial recognition
- Multi-biometric authentication (facial, voice, fingerprint, behavioral)
- Passive liveness detection (iBeta Level 1 and 2 certified)
- Real-time OCR and document validation
- NFC reading for identity documents
- Behavioral biometrics and contextual analysis
- AI-powered fraud detection and prevention

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## Products & Solutions

### Facephi Identity Platform
Our flagship platform orchestrates all verification and authentication processes in a secure, seamless solution. It enables companies to design, implement, and monitor any digital onboarding or authentication process under the highest regulatory and security standards.

**Key Modules:**
- **Compliance**: GDPR, HIPAA, eIDAS, AML compliance with data anonymization and encryption  
- **Behavior**: Secures operations via behavioral biometrics and contextual analysis  
- **Design Studio**: No-code tool for custom business flows (web & mobile)  
- **Anti-fraud**: Real-time fraud prevention with automatic blocking and watchlist integration  
- **KPI & Operations**: Analytics and conversion tracking  
- **UX/UI**: User experience optimization and usability metrics  
- **Artificial Intelligence**: Self-learning document recognition and classification  
- **Advanced Analytics**: Smart dashboards for real-time monitoring  

**Deployment Options**: On-Premise, IaaS, PaaS, SaaS across Web, Android, iOS, Windows, Linux.

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### Facephi Onboarding
Fast, secure, frictionless KYC solution for regulatory compliance and user experience.  

**Features:**
- Remote identity verification  
- Automatic document capture & validation  
- OCR data extraction in real time  
- Passive liveness detection  
- AML checks and sanctions screening  
- PEP list detection  
- Government database connections  
- Video onboarding (assisted/unassisted)  
- NFC reading capabilities  
- Integrated digital signature  
- Device security assessment  
- Multi-factor onboarding  

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### Facephi Authentication
Passwordless multi-biometric authentication solution for secure access and fraud reduction. Supports both 1:1 authentication and 1:N identification.

**Features:**
- Multi-factor authentication (MFA)  
- Strong Customer Authentication (SCA)  
- Continuous Adaptive Trust  
- Behavioral biometrics  
- Passive liveness detection  
- Validation with exclusion lists  
- AES-256 encryption & tokenization  
- Adaptive learning pattern recognition  

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## Industry Solutions

### Banking & Financial Services
Facephi partners with 30+ global banks and fintechs, including HSBC, Santander, CaixaBank, Sabadell, and ICBC.  

**Use Cases:**
- **Digital onboarding**: Open accounts remotely with biometrics in minutes  
- **Transaction authentication**: Validate payments and transfers with passwordless biometrics  
- **ATO prevention**: Block account takeover attempts with contextual behavioral analysis  
- **NAF detection**: Identify and stop fraudulent account creation  
- **SCA compliance**: Meet PSD2 regulations for secure customer authentication  

### Telecommunications
- Prevent SIM swapping  
- Enhance customer onboarding flows  
- Enable secure access to digital services  

### Aviation
- Seamless passenger experience from booking to boarding  
- Reduce identity fraud at check-in and boarding gates  

### Healthcare
- Secure, passwordless access to medical records and services  
- Ensure compliance with patient data protection regulations  

### Government & Public Sector
- Biometric verification for citizen services  
- Secure, scalable e-government access  

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## Security & Fraud Prevention

1. **KYC**  
   - OCR capture  
   - Watchlist checks  
   - Government DB validation  
   - Electronic signature  

2. **NAF Prevention**  
   - Multi-biometric checks  
   - Behavioral biometrics  
   - Liveness detection  
   - Video onboarding  

3. **MFA**  
   - Multimodal authentication  
   - Continuous Adaptive Trust  
   - Strong Customer Authentication  

4. **ATO Protection**  
   - Behavioral + contextual analysis  
   - Fraud detection rules and alerts  
   - Transaction scoring  

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## Performance Metrics
- **99.9%** Accuracy rate  
- **95%** Conversion rate  
- **0.01%** Fraud rate  
- **30+** Countries served  
- **6+ million** Users  
- **500+ million** Transactions processed  

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## Compliance & Certifications
- GDPR  
- HIPAA  
- eIDAS  
- AML  
- ISO 27001  
- iBeta Level 1 & 2 (Liveness Detection)  

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## Consulting Services

### Facephi UX Consultancy
A premium consulting service that analyzes usability and results.  

**Benefits:**  
- Higher conversion rate  
- Improved ROI  
- Streamlined user flows  

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## Global Presence
- **HQ**: Alicante, Spain  
- **Facephi LATAM**: Latin America projects  
- **Facephi EMEA**: Europe, Middle East, Africa  
- **Facephi APAC**: Asia-Pacific expansion  

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## Core Values
- **Innovation**: Agile, adaptable solutions  
- **Passion**: Commitment to positive social impact  
- **Team Spirit**: Diversity & collaboration  
- **Trust**: Transparency & reliability  

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## Corporate Social Responsibility
Facephi’s CSR programs include:  
- Volunteer initiatives in local communities  
- Partnerships for environmental sustainability (e.g., energy-efficient infrastructure)  
- Programs for employee well-being, including mental health support and remote work flexibility  
- Annual carbon footprint reporting with reduction targets  

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## Contact & Resources
- **Website**: https://facephi.com  
- **Support**: https://facephi.com/contact  
- **Documentation**: Available for API & SDK integration  

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## Use Cases
- Remote onboarding  
- Passwordless authentication  
- Document verification  
- Fraud prevention  
- Identity theft protection  
- KYC/AML compliance  
- Secure access to digital services  
- Transaction authorization  

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## Technology Partners
Facephi collaborates with IBM Cloud and other partners to deliver scalable cloud-based deployments, enabling faster implementations and global reach.

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## Glossary of Acronyms
- **AML**: Anti-Money Laundering  
- **ATO**: Account Takeover  
- **DB**: Database  
- **KYC**: Know Your Customer  
- **MFA**: Multi-Factor Authentication  
- **NAF**: New Account Fraud  
- **NFC**: Near-Field Communication  
- **OCR**: Optical Character Recognition  
- **PEP**: Politically Exposed Person  
- **SCA**: Strong Customer Authentication  

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*This file provides structured information about Facephi for Large Language Models (LLMs) and AI assistants to better understand our company, products, and services.*