FACEKI is a real-time identity verification platform that employs biometric technology and artificial intelligence to authenticate users. The platform provides secure identity checks across various sectors, minimizing fraud and increasing user trust.
Funding
$30K raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
TFounders
Product
Problem
Many organizations face challenges in efficiently and securely verifying the identities of their users, both individuals and businesses, leading to increased risks of fraud and compliance issues. Traditional identity verification processes can be slow, cumbersome, and prone to errors, hindering user onboarding and creating friction in various online interactions. Furthermore, ensuring adherence to evolving regulatory standards such as AML and KYC adds complexity to identity management.
Solution
FACEKI offers a comprehensive platform for real-time identity verification, leveraging biometric technology, AI-powered document analysis, and global watchlists to streamline user onboarding and mitigate fraud. The platform provides a suite of tools for verifying individual identities (KYC) and business identities (KYB), along with AML/PEP/Sanctions screening to ensure regulatory compliance. By automating identity checks and employing advanced liveness detection, FACEKI enables businesses to onboard customers quickly and securely, while also enhancing security measures for various applications, including passwordless biometric authentication and real-time facial recognition for CCTV systems.
Target Audience
FACEKI serves diverse industry verticals, including FinTech, crypto platforms, e-commerce, online courts, and carsharing apps, that require robust identity verification and fraud prevention solutions.
Features
- AI-powered KYC for instant and accurate identity verification, supporting 230+ countries and 13,000+ document types
- KYB for verifying business identities and ensuring compliance with regulatory requirements
- AML/PEP/Sanctions screening with real-time monitoring and case management tools
- Passwordless biometric authentication using certified facial recognition and liveness detection
- Document AI for intelligent document processing and data extraction
- Liveness check technology to prevent fraud and ensure the authenticity of users
- Watchlists screening to identify high-risk individuals and entities
- OCR data extraction for efficient processing of identity documents
- API and SDKs for easy integration into existing business infrastructure