Identity Verification
eKYC for USA and Beyond
- 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 in USA or anywhere in the world 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
Financial Services
Through our Intelligence Platform, we offer customizable AI modules to optimize KYB/KYC, we offer flexibility and simplify compliance with the most recent AML regulations.
Cryptocurrency
Our cryptocurrency KYC solution offers a seamless onboarding experience and smooth integration for new customers, ensuring adherence to regulations without compromising their privacy.
Telecommunications
Leverage our comprehensive support of more than 230 countries by our identity verification solution to distribute eSIM cards and grant users essential access to required data.
Insurance
Streamline the onboarding process for new users, ensuring you have all the necessary information about them. Utilize advanced intelligence tools for verifying identities and detecting fraud effectively.
Delivery & Ride Hailing
Ensure that drivers and riders are who they claim to be, creating a safer environment for both parties. Increasing user confidence and company reputation.
Recruitment
Enhance trust between employers and potential hires through verified identities. Offer a more secure and efficient hiring process by confirming the authenticity of applicant information.
Dating / Social Media
Eliminate fake profiles by verifying user’s identities to help maintain the integrity of the platform and making it harder for scammers. To preserve user trust and engagement.
Market Places
Safeguarding Against Scammers and maintaining integrity within the marketplace, to protect you from potential legal issues and build a trustworthy environment for buyers and sellers.
