FACEKI, is a leading international provider of KYC/KYB and ID Verification solutions, announces its achievement of obtaining the ISO 9001:2015 certification ‘Quality Management System’. The certification endorses FACEKI’s dedication to…
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Conversion rates are crucial for all financial services. In today's digital world, having an onboarding process is becoming increasingly important. In order to achieve high conversion rates, users should have…
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In the age of digital transactions and online activity, securing online payments and SCA compliance has become an increasingly important issue. The rise of online fraud and cyber-attacks has made…
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In recent years, the increasing use of digital technology has led to a growing concern over the privacy of children's personal data within the Kidtech industry. With thousands of…
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KYC (Know Your Customer) is a critical aspect of preventing fraud and ensuring the safety of both businesses and consumers. The importance of KYC is evident in the number of…
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In the context of the recent news about Facebook's Meta Verified subscription service, the need for robust identity verification becomes even more apparent. Meta CEO Mark Zuckerberg announced the launch…
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KYC and AML are by far the most frequently used terms when discussing compliance. Even though this is the case, many individuals still get the definitions mixed up. What exactly…
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The benefit of age ID verification for the gaming industry A graph showing the steady increase in revenue for the gaming industry since the introduction of age ID verification. The…
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FACEKI announces that it has raised an undisclosed amount in a seed funding round led by Nama Ventures, with participation from Vision Ventures, Tenmou and other prominent Angel Investors. “We aspire…
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Despite the fact that law firms are not financial institutions, lawyers can be used for money laundering. Criminals may seek legal assistance to make their illegal financial, corporate, or real…
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