FACEKI KYC/AML Identity Verification

FACEKI KYC/AML Identity Verification is a real-time identity verification and anti-money laundering (AML) compliance platform designed for businesses operating across 223 countries. The platform provides the following core verification capabilities: **Identity Document Verification:** Authenticates identity documents using OCR data extraction, barcode/MRZ reading, NFC chip reading, tamper detection, and cross-checks against governmental databases. **Proof of Address (POA):** Verifies address documents for authenticity, tamper detection (anti-photoshop), and cross-checks against governmental databases and existing applicant data. **Biometric Selfie Authentication:** Performs liveness verification, face matching, and deepfake detection to confirm the physical presence of the applicant. **AML/PEP/Sanctions Screening:** Screens against sanctions lists, politically exposed persons (PEP) databases, watchlists, regulatory enforcement records, and adverse media, with ongoing AML monitoring. **Risk Scoring:** Offers a customizable risk scoring system based on organizational policies and applicable regulations. **Video Identification:** Supports video-based identity verification compliant with BAFIN and FINMA regulatory requirements. **Dashboard:** A centralized case management dashboard for KPI monitoring, applicant profile editing, team permission management, API health control, and billing visibility. The SDK supports deployment on Node.js, React Native, Python, .NET, Flutter, iOS Native, Android Native, Web, Laravel, and HTML platforms, as well as direct API integration. FACEKI is compliant with GDPR, PCI DSS, ISO 27001, and is certified under ISO 30107-3 (liveness detection standard).