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Identity Verification

eKYC for Seamless Onboarding
  • Simplify onboarding
  • Increase your pass rate
  • Reduce false positive
  • Verify international users in seconds
  • Ensuring compliance to standards and regulations.
Prevent Fraud Onboard Users From Anywhere in the World

with

Beyond-Boarder KYC/AML

The best way to

Gain Trust Prevent Fraud Verify Age Eliminate Fake Accounts Stop Impersonation Simplify Onboarding

AML/PEP Sanctions Screening

We are committed to providing compliant and reliable services while abiding by all applicable laws and regulations. Our technology is built with Anti-Money Laundering (AML) and Politically Exposed Person (PEP) compliance in mind. This helps businesses to comply with regulations and reduce the risk of fraudulent activities.

Verify in 30 Seconds

FACEKI’s real-time eKYC allows you to verify users in a matter of seconds. By leveraging advanced facial recognition technology, businesses can safely onboard customers while protecting themselves from fraud and data discrepancies.

Liveness Check

FACEKI’s Passive Liveness Check is a revolutionary way to identify and authenticate users with the highest level of accuracy.

This feature uses Passive Liveness detection to ensure that the person in front of the camera is real and not a photo or video. All done with single snap, without the need for any active involvement.

Behavioral Insight & Risk Scoring

in-depth analysis of your customers’ behavior, that allows for a comprehensive analysis of customer online activities, including historical online activities, device preferences, and location patterns.

The level of detail extends to identifying potential risks such as the use of burner phones, VPNs, or connections to the Dark Web. Moreover, it can detect if an associated email has been compromised or if an IP address has been involved in suspicious activities.

This is just a glimpse of the potential insights available.

Reducing False Positives

During the verification process, customers are immediately informed if any inconsistencies are detected in the document, and what exactly went wrong and how to correct it. This way, businesses can avoid costly disputes and false positives that could lead to losses in revenue.

Compliant & Certified

We guarantee adherence to data processing and storage regulations, maintaining certifications in ISO 27001:2013 for Information Security Management, ISO 9001:2015 for Quality Management, and ISO 30107:2017 for Biometric Security Attack Detection. We’re commited to security, quality, and reliability.

GLOBAL COVERAGE

There’s a whole world out there.
Scale and Verify Users Globally

FACEKI offers unparalleled global reach, supporting over 13,000 documents across 230 countries and territories, facilitating seamless expansion of your operations. Our identity verification service is designed for adaptability, enabling you to conform to various regulatory requirements by selecting appropriate identification methods, altering document types, and conducting additional checks whenever necessary.

230+

Countries & Territories

30 Sec

Average Onboarding Time

99.8%

Accuracy

13,000

Supported Documents

Best Price Guaranteed

Streamline your customer onboarding process with FACEKI’s advanced AI-driven identity verification system. Attain unparalleled pass rates while adhering to the most recent KYC, AML, and GDPR standards. FACEKI promises effortless integration, enhanced conversion rates, robust data security, effective fraud prevention, and improved operational efficiency.

Compliant & Certified

Flexible Payment Terms

Advanced Intelligence Portal

Addons & Customizations Options

Free Integration Support

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    Easy Integration

    With our well-equipped API and SDKs, integrating into your business’s existing infrastructure will be a breeze without any complex setup.

    All the services can be customized according to your business-specific needs.

    Exceptionally tailored
    to your INDUSTRY