FACEKI Identity Verification is an AI-driven electronic Know Your Customer (eKYC) and Anti-Money Laundering (AML) platform designed to verify user identities during onboarding. It supports document verification across 13,000+ document types from 230+ countries and territories. Core capabilities include: - Real-time identity verification completing in approximately 30 seconds using facial recognition - Passive liveness detection to confirm a live person is present via a single snapshot, without active user participation - AML, Politically Exposed Person (PEP), and sanctions screening to support regulatory compliance - Behavioral insight and risk scoring, analyzing device usage, location patterns, VPN/burner phone detection, dark web connections, and compromised email or IP indicators - OCR-based data extraction from identity documents - Proof of Address (POA) verification - Know Your Business (KYB) verification - Passwordless biometric authentication - Transaction monitoring - Document AI for automated document processing The platform targets industries including financial services, cryptocurrency, telecommunications, insurance, delivery/ride-hailing, recruitment, dating/social media, and marketplaces. Integration is available via API and SDKs. FACEKI holds certifications in ISO 27001:2013 (Information Security Management), ISO 9001:2015 (Quality Management), and ISO 30107:2017 (Biometric Attack Detection). The service is offered on commercial pricing terms with flexible payment options.