REALTIME USER VERIFICATION

FACEKI’s real-time user verification solution provides an efficient and secure way for businesses to authenticate 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
Anti-Spoofing Check
Photo Face Match
Age Check
Nationality Check

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AML/PEP Compliance

FACEKI is committed to providing secure, compliant and reliable services while abiding by all applicable laws and regulations. Our AI-powered facial recognition technology is built with Anti-Money Laundering (AML) and Politically Exposed Person (PEP) compliance in mind. This helps businesses to comply with the AML/PEP guidelines, reducing the risk of money laundering or other fraudulent activities. As part of the process, FACEKI can check customer databases for any suspicious activities or financial irregularities.

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Verify Documents from 195+ Countries

Our Document Verification System utilizes cutting-edge AI to accurately authenticate identity documents in seconds, while also protecting users’ privacy.

Our system is designed to ensure that all checks are completed correctly while staying within local KYC regulations. We also use our facial recognition technology to conduct quick and accurate face match comparisons with the images on the identity document. This allows us to confirm customers’ identities without having to rely on manual reviews or paper documents, saving time and providing a seamless customer experience.

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