FACEKI Identity Verification (eKYC/AML) is a commercial Identity Verification tool developed by FACEKI. Security professionals most commonly compare it with . All 48 alternatives are matched by shared capabilities, tags, and NIST CSF 2.0 coverage.
A closer look at the 8 most relevant alternatives and competitors to FACEKI Identity Verification (eKYC/AML), including their key features and shared capabilities.
AI-powered identity fraud detection via real-time traffic-level analysis.
AI-powered identity verification platform for enterprise-scale deployments.
Automated identity verification platform with biometrics, KYC, and AML screening.
Decentralized identity verification marketplace with token-settled trust enforcement.
AI-based doc liveness detection to prevent ID spoofing during KYC.
Facial biometric & age verification using liveness detection and ZKP.
Identity risk scoring & fraud detection using exposed data from dark web sources
Risk assessment platform for customer identity verification and fraud detection
AI-powered identity fraud detection via real-time traffic-level analysis.
AI-powered identity verification platform for enterprise-scale deployments.
Automated identity verification platform with biometrics, KYC, and AML screening.
Decentralized identity verification marketplace with token-settled trust enforcement.
AI-based doc liveness detection to prevent ID spoofing during KYC.
Facial biometric & age verification using liveness detection and ZKP.
Identity risk scoring & fraud detection using exposed data from dark web sources
Risk assessment platform for customer identity verification and fraud detection
Unified fraud, compliance, and risk decisioning platform with identity-based AI
Real-time digital intelligence for identity verification and fraud detection
Device risk analysis for detecting fraudulent, headless, and spoofed devices
Prevents fake account creation using device, email, and behavioral analysis
Identity fraud detection software using facial recognition and watchlists
AI-powered proxy & anonymous IP detection service for fraud prevention
Real-time IP analysis for detecting VPNs, proxies, Tor, and network fraud signals
Mobile identity verification and number intelligence platform for fraud prevention
Mobile network-based identity verification and fraud prevention APIs
Network-based fraud intelligence platform for detecting repeat fraudsters
Real-time identity network for detecting synthetic identity fraud
AI-driven identity verification platform with document and liveness checks.
AI-driven KYC/KYB/AML platform for identity verification & compliance.
Decentralized digital ID platform for reusable, cryptographic identity verification.
Network-based identity scoring tool that verifies customers without document ID checks.
Automated ID document & biometric verification service for global KYC.
Automated AML/KYC compliance checks against sanctions and govt databases.
Biometric liveness detection to verify real human presence via face capture.
Biometric identity verification via single-selfie face comparison with liveness detection.
Multi-modal biometric identity verification suite for fraud prevention.
AI-powered doc verification for gov-issued IDs across 250+ regions.
Passwordless bi-directional identity verification for help desk interactions
Digital identity verification service for customer onboarding and fraud prevention
Identity fraud detection using biometric and behavioral network intelligence
No-code platform for orchestrating identity verification and onboarding flows
AI-powered fraud detection using adaptive ML for identity verification
Business verification platform for KYB compliance, AML/PEP screening & doc checks.
Real-time KYC/AML identity verification platform across 223 countries.
Identity verification & auth platform combining KYC, biometrics, and AML.
SIM-based identity verification for payment authentication and checkout
Fraud detection via cross-customer identity verification data analysis
Multi-channel user verification API supporting SMS, email, and messaging apps
Frictionless mobile phone verification via MSISDN matching without user input
Bank account verification for digital banks, credit unions, and regional banks
Liveness detection defending capture layer against injection & deepfakes
Decentralized biometric storage system using distributed cloud architecture
Identity verification platform for credential issuance and access recovery
AI-based identity verification platform with document and biometric authentication
Verifies identities via bank, utility, and government portal logins in 195 countries
Facial biometrics solution for digital identity verification and onboarding
Common questions security professionals ask when evaluating alternatives and competitors to FACEKI Identity Verification (eKYC/AML).
The most popular alternatives to FACEKI Identity Verification (eKYC/AML) include AU10TIX Serial Fraud Monitor, AU10TIX, AU10TIX Identity Verification Suite, Hub Technologies TrvstHub, and Mitek IDLive Doc. These Identity Verification tools offer similar capabilities and are frequently compared by security professionals evaluating their options.
