FACEKI Identity Verification (eKYC/AML)
AI-driven eKYC/AML identity verification platform with global doc support.
FACEKI Identity Verification (eKYC/AML)
AI-driven eKYC/AML identity verification platform with global doc support.
Data verified May 2026
ADYour product here. Reach security decision-makers.Launch a campaignFACEKI Identity Verification (eKYC/AML) Description
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.
FACEKI Identity Verification (eKYC/AML) FAQ
Common questions about FACEKI Identity Verification (eKYC/AML) including features, pricing, alternatives, and user reviews.
FACEKI Identity Verification (eKYC/AML) is AI-driven eKYC/AML identity verification platform with global doc support, developed by FACEKI. It is a IAM solution designed to help security teams with Fraud Detection, Verification.
FACEKI Identity Verification (eKYC/AML) offers the following core capabilities:
1.Real-time identity verification (~30 seconds) using facial recognition
2.Passive liveness detection via single snapshot
3.AML, PEP, and sanctions screening
4.Behavioral insight and risk scoring (VPN, burner phone, dark web, IP/email checks)
5.OCR-based data extraction from identity documents
6.Support for 13,000+ documents across 230+ countries and territories
7.Know Your Business (KYB) verification
8.Passwordless biometric authentication
9.Proof of Address (POA) verification
10.Transaction monitoring
FACEKI Identity Verification (eKYC/AML) is deployed as a cloud solution, suited to startup, smb, mid-market, enterprise organizations looking to operationalize iam. The commercial offering is positioned for production security operations with vendor support and SLAs.
FACEKI Identity Verification (eKYC/AML) is built for security teams handling Fraud Detection, Verification. It supports workflows including real-time identity verification (~30 seconds) using facial recognition, passive liveness detection via single snapshot, aml, pep, and sanctions screening. Teams typically adopt FACEKI Identity Verification (eKYC/AML) when they need to iam capabilities integrated into their existing stack. Explore similar tools at https://cybersectools.com/alternatives/faceki-identity-verification-ekycaml
FACEKI Identity Verification (eKYC/AML) is a commercial IAM solution. For detailed pricing information, visit https://faceki.com/faceki-identity-verification-ekyc-aml-for-usa/ or contact FACEKI directly.
Popular alternatives to FACEKI Identity Verification (eKYC/AML) include:
1.AU10TIX Serial Fraud Monitor - AI-powered identity fraud detection via real-time traffic-level analysis. (Commercial)
2.AU10TIX - AI-powered identity verification platform for enterprise-scale deployments. (Commercial)
3.AU10TIX Identity Verification Suite - Automated identity verification platform with biometrics, KYC, and AML screening. (Commercial)
4.Hub Technologies TrvstHub - Decentralized identity verification marketplace with token-settled trust enforcement. (Commercial)
5.Mitek IDLive Doc - AI-based doc liveness detection to prevent ID spoofing during KYC. (Commercial)
Compare all FACEKI Identity Verification (eKYC/AML) alternatives at https://cybersectools.com/alternatives/faceki-identity-verification-ekycaml
FACEKI Identity Verification (eKYC/AML) is for security teams and organizations that need Fraud Detection, Verification. It's particularly suitable for enterprises requiring robust, commercial-grade security capabilities. Other IAM tools can be found at https://cybersectools.com/categories/iam
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