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Facephi has been named a Representative Vendor in the 2024 Gartner® Market Guide for KYC Platforms for Banking

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Facephi – EN | Specialists in the protection and verification of identity through technological solutions that create more secure, accessible and fraud free.

  • ES - Español
  • Products
      • Products
      • Facephi Onboarding
        Verify the identity of users remotely
      • Facephi Authentication
        Authenticates users through multibiometric technology and prevents unauthorised access.
      • Facephi Identity Platform
        Onboarding and authentication processes with a modular and flexible platform
      • Behavioural Biometrics
        Prevents fraud by analyzing behavioral signals and context
      • Mule Account Detection
        Identifies and classifies mule accounts, preventing financial fraud and money laundering
      • Teseo Identity Wallet
        Verified, secure and 100% fraud-free digital identities
      • IDV Suite
        Modular environment combining the best in fraud prevention, verification and identity management
      • Solutions
      • Know Your Custumer (KYC)
        Identity verification solutions designed for fraud prevention and regulatory compliance
      • Multi-Factor Authentication (MFA)
        Add a security layer against unauthorised access
      • Know Your Passenger (KYP)
        Validates passenger identity, enhancing the travel experience and preventing fraud
      • Anti-fraud solutions
        Detects fraudulent activities, including deepfakes, presentation attacks, injection and other methods.
  • Industries
      • Banking
        Verifies customer identity in compliance with regulations
      • Fintech
        Verifications that protect the platform and comply with regulations
      • Crypto
        Reinforces the security of operations by verifying users
      • Insurance
        Verify the data of new policyholders to avoid risks
      • Online Gaming & Gambling
        Ensure your players are who they say they are
      • Aviation
        Identity verification from ticket purchase to boarding
      • Hospitality
        Verification of the identity of your guests
      • Shared mobility
        Verifies identity to ensure security and reliability of the service
      • Government
        Authenticates documents and identities for improved security
      • Telcos
        Account creation and contract management protecting users
      • Health
        Access to history and services without the need to remember passwords
      • Pasajera en un aeropuerto consultando en el móvil la tarjeta de embarque

        Airlines

        Improve the passenger and employee experience by verifying their identity from ticket purchase to boarding.

        Saber más
  • Trust Center
      • Certifications
      • NIST
      • Exchange of biometric info
      • Information security
      • Advanced security
      • International standards
      • Legal and Compliance
      • Privacy by default
      • Cybersecurity
      • SEPBLAC Authorisations
      • Ethics and AI
      • Alignment and adhesion
      • FAQs and certificate downloads
      • FAQs
      • Download certifications
      • Mujer joven en primer plano con una carpeta en la mano. De fondo y desenfocadas cuatro personas más

        Trust Center

        Maximum security and maximum recognition

        Visit the Trust Center
  • Resources
      • Resources
      • Case studies
        Real stories of clients who achieved great results with us.
      • Guides
        Practical resources to help you move forward with clarity and confidence.
      • Webinars
        Learn from experts in online sessions on key industry topics.
      • News
      • Blog
        Articles with ideas, tips and industry news in one place.
      • News
        Stay up to date with our latest news and important announcements.
      • Events
        Discover upcoming in-person and virtual events to connect and learn.

      • Facilitating access to advanced identity verification solutions from the AWS Cloud

        We strengthened our commitment to accessibility, scalability and efficiency in the integration of our solutions for businesses around the world through the AWS Marketplace.

        Read news article
  • Company
      • About us
      • About Facephi
        Get to know who we are and how we work to transform the future.
      • Join the team
        Become part of an innovative team and explore our career opportunities!
      • Conect
      • Partners community
        Collaborate with us and let’s grow together in a network of trust.
      • Customer experience
      • Customer Support Center
        Support, answers and personalized help when you need it most.
  • ES - Español
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News

FacePhi obtains the ens certification required by law to work with the spanish public Administration 

1 January 1970 | 1 minutes of reading

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PreviousFacePhi collaborates in the fight against childhood cancer within its CSR actions
NextFacePhi launches its conquest of Europe, the Middle East and Africa and hires its new VP Sales 
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Protecting Identity to build the future

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Products

  • Authentication
  • Onboarding
  • Identity Platform
  • Behavioural Biometrics
  • Mule Account Detection
  • Teseo Identity Wallet
  • IDV Suite

Industries

  • Banking
  • Fintech
  • Crypto
  • Insurance
  • Gaming & Gambling
  • Aviation
  • Hospitality
  • Shared mobility
  • Government
  • Telcos
  • Health

Solutions

  • User verification (KYC)
  • Multi-Factor Authentication (MFA)
  • Passenger Verification (KYP)
  • Anti-fraud solutions

Use cases

  • New user registration
  • Documentary verification
  • Fraud detection
  • Age verification
  • Password recovery
  • AML Screening
  • Withdrawal of funds
  • Multibiometric authentication

Resources

  • Case studies
  • Blog
  • White papers & guides
  • News

Company

  • About Facephi
  • Contact
  • Join the team
  • Partners community
  • Customer Support Center
  • Investors
Logos FEDER & IVACE
Digitalise - CV Remote Working Project. Thanks to FEDER and IVACE, the organization has adapted to a production model that minimises dependencies on face-to-face activities and allows the integration of new talent from multiple universities in the Valencian Community.

Facephi HQ

Avenida Perfecto Palacio de la Fuente, 6, 03001 Alicante (Alacant)

Email: [email protected]

Phone: +(34) 965 108 008

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  • Legal Notice
  • Privacy policy
  • Security policy
  • Compliance
  • Cookies policy
  • Information channel

© 2026 Facephi SA. All rights reserved

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Facephi Facephi Identity Platform Onboarding Authentication UX Consultancy Facephi Builder Facephi Central Services Fraud Intelligence Platform Identity Fabric KYB Platform Teseo Identity Wallet IDV Suite Cuentas Mula Behavioural Biometrics Linkedin YouTube X Facebook