# Facephi: Expertos en verificación biométrica de la identidad digital > Markdown mirror of DialtoneApp's public top-site detail page for `facephi.com`. URL: https://dialtoneapp.com/top-sites/facephi.com/index.md Canonical HTML: https://dialtoneapp.com/top-sites/facephi.com ## Summary - Domain: `facephi.com` - Website: https://facephi.com - Description: ai readable | score 20 | purchase read only - Label: ai_readable - Payment surface: Not available - Purchase boundary: read_only - Control boundary: unknown - Rank: 557008 ## robots ~~~text User-agent: * # WP Defender - Begin Disallow: /48dba4001e7613f8 # WP Defender - End Allow: / # Restringir acceso a áreas sensibles (no necesarias para renderizado) Disallow: /wp-admin/ Disallow: /wp-login.php Disallow: /cgi-bin/ # Evitar indexar URLs innecesarias o duplicadas Disallow: /trackback/ Disallow: /feed/ Disallow: /comments/ Disallow: /author/ Disallow: /*?s= Disallow: /*?replytocom= # Permitir acceso a recursos estáticos y necesarios Allow: /wp-content/uploads/ Allow: /wp-content/themes/ Allow: /wp-content/plugins/ Allow: /wp-includes/ # Sitemap Sitemap: https://facephi.com/sitemap_index.xml # WP Defender - Begin User-agent: * Disallow: /c7c2b6653c266ac1 # WP Defender - End ~~~ ## llms ~~~text 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). --- ## 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 --- ## 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. --- ### 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 --- ### 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 --- ## 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 --- ## 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 --- ## Performance Metrics - **99.9%** Accuracy rate - **95%** Conversion rate - **0.01%** Fraud rate - **30+** Countries served - **6+ million** Users - **500+ million** Transactions processed --- ## Compliance & Certifications - GDPR - HIPAA - eIDAS - AML - ISO 27001 - iBeta Level 1 & 2 (Liveness Detection) --- ## Consulting Services ### Facephi UX Consultancy A premium consulting service that analyzes usability and results. **Benefits:** - Higher conversion rate - Improved ROI - Streamlined user flows --- ## Global Presence - **HQ**: Alicante, Spain - **Facephi LATAM**: Latin America projects - **Facephi EMEA**: Europe, Middle East, Africa - **Facephi APAC**: Asia-Pacific expansion --- ## Core Values - **Innovation**: Agile, adaptable solutions - **Passion**: Commitment to positive social impact - **Team Spirit**: Diversity & collaboration - **Trust**: Transparency & reliability --- ## 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 --- ## Contact & Resources - **Website**: https://facephi.com - **Support**: https://facephi.com/contact - **Documentation**: Available for API & SDK integration --- ## Use Cases - Remote onboarding - Passwordless authentication - Document verification - Fraud prevention - Identity theft protection - KYC/AML compliance - Secure access to digital services - Transaction authorization --- ## Technology Partners Facephi collaborates with IBM Cloud and other partners to deliver scalable cloud-based deployments, enabling faster implementations and global reach. --- ## 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 --- *This file provides structured information about Facephi for Large Language Models (LLMs) and AI assistants to better understand our company, products, and services.* ~~~ ## llms-full Not found.