








AML/PEP COMPLIANCE CHECK
With our AML solutions, you will be able to check whether your client..
1- Has a criminal record.
2- Is under sanction.
3- Is a PEP (Politically Exposed Person).
We perform the following checks as part of our Identity Verification process in the most well-known databases around the world one of which is the Interpol Black List Check.

LOCAL LANGUAGE SUPPORT
You don’t have to be left behind, FACEKI Identity Verification supports many local languages according to the document, be it Arabic, Chinese, Indian, Russian, Greek, Thai, Japanese or any other.
Documents will be verified in your local language as well as English. If your language is not yet supported, you may request it.
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Compliant & Certified

ISO 30107-3. certified.
Passed 1,000s of Presentation Attack tests (PAD) which is conducted independently in accordance with ISO 30107-3.

Designed and developed by integrating privacy into the design and operation of IT systems, cloud infrastructure and business practices.

Regular security audits, vulnerability scans and penetration tests to ensure compliance with security best practices and standards.
