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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.

ARABIC LANGUAGE SUPPORT
Supporting Kuwait documents are insufficient if Arabic is not supported.
FACEKI not only supports Arabic but also other languages such as Chinese, Indian, Russian, Greek, Thai, Turkish, Japanese, and others as specified in the document.
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.
