Download the 2024 Gartner® Market Guide for KYC Platforms for Banking

In an evolving financial services landscape, ensuring regulatory compliance and protecting from fraud is crucial. Facephi has been recognised as a Representative Vendor in the Gartner® Market Guide for KYC Platforms for Banking.

Access the report to:

Obtain market recommendations in line with the characteristics and needs of your organisation.
Find out how the rise of artificial intelligence is transforming KYC, with solutions that combat deepfakes, synthetic identities and other emerging fraud tactics.
Find out how to evaluate your current KYC strategy and discover the potential of implementing pKYC (Perpetual KYC).

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Gartner® KYC banking

Gartner® KYC banking

Security

Why is Facephi the best KYC option for your organisation?

Check identities in less than 10 seconds

Validate people’s identity in an automated way and in real time, to ensure that they are genuine users and not an attempted fraud, adapting to the needs and business flows of each client. Recognise and extract any identity document and check that the user is the legitimate holder of the document. Connection to government and other databases.

Achieve conversion rates of over 89%

With more than 20,000 official documents supported and thanks to advanced facial recognition technology based on artificial intelligence and passive liveness, we provide a speedy, secure verification system which is compliant with all regulations such as eIDAS 2 or GDPR. More than 190 banking institutions have placed their faith in us.

Reduced fraud

With more than 300 million verified users, our advanced anti-fraud technology blocks all fraud attempts. Powerful advanced behavioural biometrics and AI algorithms analyse and detect suspicious patterns in real time.

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