Saudi KYB
التحقق من الشركات والمخولين بالتوقيع وتقييم المخاطر
AI-Powered Business Verifications and Risk Scoring.
- Documents Check
- Beneficiaries Check
- Risk Scoring
Go Password-less
Go Biometrics
قـدم خـدمة عمـلاء اسـتثنائية باســتخدام بصمـة الوجـة
Simplify user experience with Biometrics
Beyond-Boarder KYC
تحقق من عملائك وهوياتهم اينما كانو حول العالم خلال ثوان
Verify & onboard users from 230+ countries in seconds
AML/PEP Screening
حافظ على قاعدة المستخدمين الخاصة بك خالية من المخاطر وكن متوافقًا مع لوائح غسيل الاموال
Keep your user base risk-free and be compliant with regulations
- Individual Screening
- Business Screening
- Ongoing Screening
- Adverse Media Check
USED FOR:
Advanced Fraud Protection
FACEKI is revolutionizing the way organizations approach security and decision-making.
By integrating government-based verification, international standards, Anti-Money
Laundering (AML) checks, and AI-driven risk scoring, streamlining the onboarding process.
Trusted globally by
Fintech Crypto Platforms eCommerce Carsharing Apps e-Banks Courts
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.
