Business and financial information

Facephi, with a strong commitment to commercial innovation and expansion, is consolidated within the main sectors and regions, achieving sound financial development in line with the achievements and new business growth opportunities.

Business information

Business Model

Fachada de cristal de dos edificios modernos

Marketing

  • Direct, through customers

  • Indirect, through partners

Income

  • From licensing

  • From support and maintenance

Recurring (Annual and monthly licenses, cloud and support).

Non-recurring (specific and perpetual licenses, certifications and consulting).

Un usuario de Facephi firmando un documento en el banco

Banking

Verifies the identity of new clients deploying advanced methods, complying with regulations and ensuring that only legitimate people access accounts.
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Hombre consultando varios monitores con información financiera

Fintech

Performs extensive identity verifications to ensure regulatory compliance and protect the platform from illicit activities.
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Mujer mirando varias pantallas con información financiera

Crypto

Strengthens the security of operations by verifying the identity of users in transactions, exchanges and wallets.
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Un hombre frente a una mujer en una oficina

Insurance

Verifies the personal data of new policyholders in order to ensure compliance with coverage criteria and avoid risks in the issuance of policies.
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Un equipo de jugadores e-sports sentados en sus sillas de gaming

Online Gaming & Gambling

Ensures that your players are who they say they are, preventing access to minors and protecting your platform from fraudulent activities.
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Pasajera en un aeropuerto consultando en el móvil la tarjeta de embarque

Aviation

Improves the passenger experience as well as operational efficiency by verifying their identity from ticket purchase to boarding.
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Un hombre hace el checking en un hotel frente a la recepcionista

Hospitality

Ensures a personalised, secure service in hotels and accommodations by verifying the identity of your guests.
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Una mujer al volante, sonríe a la camara

Shared mobility

Verifies the identity of your drivers, guaranteeing the security and reliability of the service.
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Cámara de alguna administración pública con muchas sillas y mesas perfectamente organizadas

Government

Verifies identities and documents in public procedures, optimising security and streamlining administrative processes.
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Varias torres de comunicación

Telcos

Ensures account creation and contract management with identity verification, protecting users from identity theft.
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Doctora y paciente hablando

Health

Provides secure, frictionless access to medical records and online services, eliminating passwords and ensuring the protection of personal data.
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Company aims

To continue expansion to new regions and sectors

To facilitate the digitalisation process of any organisation committed to the securitisation and speeding up of its processes through our technology.

To diversify the use cases of our technology

Nuestra tecnología aplicada a cualquier escenario donde se necesite verificar la identidad de un usuario.

To remain as leaders in the financial sector

The financial sector is one of the most regulated and demanding in terms of security. A long, proven trajectory in the application of digital identity solutions in this sector serves as a guarantee to expand to new sectors.

Keep investing in our growth

To form a solid team geared towards continuous improvement and the development of solutions, and their marketing. What’s more, to evaluate inorganic growth opportunities that provide value in terms of business and technological development.

Financial Information

Evolution in Turnover and EBITDA

Turnover has registered compound annual growth (CAGR) of 41.2% during the last 5 years.

Download our audited accounts 2023
Gráfico que muestra la evolución creciente del gasto capitalizado y del inmobilizado intangible
Hombre joven en primer plano. Una serie de datos en una pantalla se superponen

See privileged information documents

See the documents
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