FACEKI

FACEKI is an identity verification and compliance technology company that provides biometric-based solutions primarily targeting fintech and financial services companies. The company offers a suite of products centered around digital identity and regulatory compliance. Their core offerings include KYC (Know Your Customer) identity verification, KYB (Know Your Business) business verification, and AML/PEP/Sanctions screening with access to local, regional, and international watchlists. The AML service includes a Case Management Tool for monitoring, tracking, and managing compliance cases, and is offered with unlimited portal and API access. On the authentication side, FACEKI provides passwordless biometric authentication supported by liveness detection technology to confirm the physical presence of a user. Additional capabilities include OCR-based document data extraction, Proof of Address (POA) verification, Document AI, transaction monitoring, and user behavioral intelligence (Insights). The company's technology stack relies on facial recognition, liveness checks, and optical character recognition (OCR) to automate identity and compliance workflows. Their solutions are delivered via API integrations and a web-based portal, enabling businesses to embed verification flows into existing systems. FACEKI serves fintech companies across multiple geographies, with documented deployments or market focus in Oman, Qatar, Kuwait, Singapore, and the United States. The company is incorporated as FACEKI Inc. and has received recognition including a Gold Stevie Award for innovative tech startup and coverage in Data Magazine's biometrics innovators list.