FacePhi
- Company typePublic
- Founded2009
- HeadquartersAlicante, Spain
- Headcount251–500
- GTM typeB2B
- OfferingSoftware
FacePhi firmographics
Firmographics- Name
- FacePhi
- Legal name
- FACEPHI BIOMETRÍA S.A.
- Website
- https://facephi.com
- Company type
- Public
- Founded year
- 2009
- Operating status
- Operating
- Headcount range
- 251–500 employees
- Ownership category
- akta.pro rank
FacePhi industry classification
Industry- Product category
- Biometric Identity Verification
- akta.pro primary industry
- Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA)
- akta.pro secondary industries
- Facial Recognition & Biometrics (HDAAAEAC), Fake Account & Synthetic Identity Detection (HDADALAD), Compliance Identity & KYC/KYB for Wallets (on-chain identity, reusable KYC, travel rule tooling) (FSAPACAL), Decentralized Identity (DID) & Identity Wallets (DID methods, DIDComm, identity agents) (FSAPACAG)
Keywords
Where FacePhi is headquartered
LocationHeadquarters
- HQ city
- Alicante
- HQ country
- Spain
- HQ region
- Europe
Offices2 records
Markets served
FacePhi business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Infrastructure, Marketing or Sales, Operations
Revenue model
- Digital Identity Verification SaaS: Subscription and usage-based revenue from identity verification, authentication, and fraud prevention platforms deployed to financial institutions and regulated industries
- Enterprise Platform Licensing: Multi-year enterprise contracts with financial institutions including 5-year banking contracts for behavioral biometrics and mule account detection
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise subscription with custom pricing |
Go-to-market motion2 records
Distribution channels4 records
Marketing channels5 records
FacePhi product offering
Product offeringCore offering
FacePhi develops and sells an AI-driven digital identity verification and fraud prevention platform for financial institutions and regulated industries. Its portfolio includes Facephi Onboarding (KYC with facial recognition, passive liveness, and OCR for 20,000+ documents), Facephi Authentication (passwordless multi-biometric authentication), the Facephi Identity Platform (orchestration layer), Behavioral Biometrics, Mule Account Detection, Teseo Identity Wallet, and Advanced Injection Defense against deepfakes and presentation attacks.
Product overview
FacePhi offers a comprehensive AI-driven digital identity verification and fraud prevention platform. The portfolio consists of six core products: Facephi Onboarding (remote identity verification with document OCR and biometric capture), Facephi Authentication (multi-biometric authentication without passwords), Facephi Identity Platform (orchestration layer unifying all verification processes), Behavioral Biometrics (fraud detection through behavioral signals), Mule Account Detection (identifies and classifies mule accounts to prevent money laundering), and Teseo Identity Wallet (digital identity credentials). The platform supports cross-industry deployment across Banking, Fintech, Crypto, Insurance, Gaming & Gambling, Aviation, Hospitality, Government, Telcos, and Health sectors. Solutions include User Verification (KYC), Multi-Factor Authentication (MFA), Passenger Verification (KYP), and Anti-Fraud Solutions with Advanced Injection Defense. The company provides end-to-end identity protection organized into three security levels: preventing identity impersonation, blocking unauthorized fraud, and detecting authorized fraud using mule accounts.
Differentiator
Problem solved
Functional benefit
Brands
- Facephi Authentication: Multibiometric authentication solution for passwordless user authentication
- Facephi Onboarding
- Facephi IDV / Identity Platform
- Behavioural Biometrics
- Teseo Identity Wallet
- Detección de Cuentas Mula
Products and services
- Facephi Onboarding Digital identity verification solution for remote user registration and KYC compliance. Features automatic OCR document capture, facial biometric verification with passive liveness detection, video onboarding options, and connection to government databases and exclusion lists. Processes verification in under 10 seconds with conversion rates exceeding 89%, targeting banks, fintechs, and regulated industries.
- Facephi Authentication Multi-biometric authentication platform enabling passwordless user access. Supports facial, voice, and fingerprint biometrics with passive liveness detection. Authenticates users in under 1 second with hit rates exceeding 99.98%, providing continuous adaptive trust across digital and physical environments. Targets Strong Customer Authentication (SCA) compliance for financial institutions and digital platforms.
- Facephi Identity Platform (Facephi IDV) Modular orchestration platform combining all identity verification and authentication capabilities into a single interface. Enables designing custom verification flows, configuring rules, managing analytics dashboards, and integrating via APIs and SDKs. Ensures security and regulatory compliance across all touchpoints for enterprise customers.
- Behavioral Biometrics Fraud prevention module analyzing behavioral signals and device interaction patterns to detect anomalous user behavior indicative of account compromise, automated fraud, or synthetic identities. Uses AI-driven risk scoring combined with continuous monitoring to prevent unauthorized access, targeting financial institutions and digital platforms.
- Mule Account Detection Specialized solution for identifying and classifying mule accounts used in financial fraud and money laundering. Features real-time transaction analysis, fraudulent network linking, early warning alerts, and mitigation measures. Protects customers throughout their digital lifecycle against organized fraud networks, targeting banks and financial institutions.
- Teseo Identity Wallet Digital identity wallet enabling verified, secure, and fraud-free digital identities. Allows users to manage and share identity credentials while maintaining privacy through pseudonymous processes. Supports decentralized identity verification compatible with blockchain services, targeting enterprises needing reusable verified identities.
- Advanced Injection Defense Specialized defense against injection attacks in digital identity verification. Protects against video injection, presentation attacks, and other automated bypass methods. Defends verification systems from being compromised by malicious software or pre-recorded content, targeting banks and high-security identity verification deployments.
- Anti-Fraud Solutions Comprehensive fraud detection and prevention platform covering deepfakes, presentation attacks, injection attacks, synthetic identities, and organized fraud networks. Uses AI-powered multi-biometric systems with real-time monitoring, risk scoring, and configurable alert rules, targeting financial institutions and online platforms exposed to digital fraud.
- Passenger Verification (KYP) Passenger identity validation solution for the aviation sector. Validates traveler identity from ticket purchase to boarding, improving travel experience and preventing fraud at every touchpoint. Supports IATA One ID and verifiable credentials standards, targeting airlines and airport operators.
Quantifiable outcome
- 80% reduction in commission payment fraud
- +6 more outcomes
Companies that use FacePhi
Customer profileNamed customers23 records
Segments11 records
Ideal customer profiles5 records
FacePhi technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability10 records
Feature6 records
FacePhi partnerships and signals
Strategic signalPartnerships
Six partnerships are on record, tiered supporting, core and strategic.
- MENA Fintech Association (MFTA)supportingFacePhi welcomed as a scaleup member to contribute to MFTA ecosystem initiatives focused on digital identity, cybersecurity, fraud prevention, and secure financial infrastructure across MENA region.
- Huenei IT ServicescoreStrategic alliance combining FacePhi biometric verification technology with Huenei's 30 years of AI-driven software development. Targets banking, insurance, retail, healthcare, and logistics sectors in LATAM and US markets. Aims to accelerate time-to-market for secure onboarding and behavioral biometrics solutions.
- EastnetsstrategicStrategic partnership creating end-to-end anti-fraud defense ecosystem for banks and financial institutions worldwide. Combines Eastnets AML, sanctions screening, and transaction monitoring with FacePhi's multichannel biometric technology. Targets the $3.1 trillion in illicit funds flowing through financial systems.
- Digital ID and Authentication Council of Canada (DIACC)supportingPartnership for Canadian market entry in December 2024, enabling FacePhi's expansion into Canada through DIACC's digital identity ecosystem. Followed by establishment of Canadian subsidiary in British Columbia.
- HancomcoreStrategic investment and acquisition of exclusive business rights to FacePhi in APAC region. Hancom integrating FacePhi biometric technology with Hancom's AI and security solutions. Hancom acquired 7% stake in FacePhi with 3-year APAC licensing agreement.
- CyberlinkssupportingTokyo-listed Japanese cloud services provider adopting HancomAUTH solution (powered by FacePhi technology) for identity verification and eKYC processes. First overseas deal for Hancom leveraging FacePhi technology in Japanese market.
Scale indicators9 records
Recent moves7 records
Expansion highlights7 records
FacePhi competitors and assessment
Company assessmentDirect peers
- Onfido: AI-based digital identity verification provider with facial biometrics, document OCR, and liveness detection, serving banks, fintechs, and crypto platforms — directly comparable to FacePhi's Onboarding and Authentication products.
- Jumio: End-to-end identity verification, KYC, and AML platform used by financial institutions, fintechs, and crypto exchanges. Closely matches FacePhi's enterprise GTM into banking, fintech, and crypto with biometric-first onboarding.
- Veriff: Identity verification platform combining document authentication, facial biometrics with liveness, and fraud signals, primarily serving financial services, mobility, and online communities — directly overlapping FacePhi's core product surface.
- iProov: Specialist in facial biometric authentication and liveness detection for governments, banks, and travel — closely aligned with FacePhi's passive liveness, injection defense, and KYC offerings.
- Incode: AI-driven identity verification and biometric authentication for banking, fintech, and gaming; competing head-to-head in the same regulatory and enterprise segments FacePhi targets.
- Sumsub: All-in-one verification, KYC/KYB, AML, and fraud prevention platform with biometrics, liveness, and behavioral signals, used by fintechs, crypto, and iGaming — directly comparable on product breadth and verticals.
- Persona: Configurable identity verification platform with biometric, document, and database checks, serving fintechs, marketplaces, and crypto — overlapping FacePhi's modular orchestration and KYC use cases.
- Mitek Systems: Mobile identity verification (document capture + biometrics) and digital identity fraud prevention for banks and fintechs — directly comparable to FacePhi Onboarding and anti-fraud modules.
Broad incumbents
- IDEMIA: Global leader in biometric identity, secure credentials, and public-security solutions, with deep banking and government relationships. A broad incumbent rather than a point IDV vendor, but competes on enterprise biometrics and KYC.
Emerging players
- Ondato: European KYC/AML and biometric identity verification SaaS, with particular strength in EU-regulated banking and fintech — overlapping FacePhi's EMEA base and product mix.
Market position
Strengths5 records
Weaknesses4 records
Competitive moat5 records
Key risks5 records
Key highlights6 records
Customer concentration
FacePhi social profiles
Digital presenceFacePhi compliance and trust
Trust signalCompliance15 records
FacePhi financial estimates
Financial estimateRevenue estimate
Valuation estimate
FacePhi leadership team
Management profileNumber of profiles
Profiles5 records
FacePhi subsidiaries and ownership
Company hierarchySubsidiaries2 records
FacePhi funding detail
Funding detailFunding overview
Funding rounds7 records
Investors6 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
FacePhi M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about FacePhi
What does FacePhi do?
FacePhi develops and sells an AI-driven digital identity verification and fraud prevention platform for financial institutions and regulated industries. Its portfolio includes Facephi Onboarding (KYC with facial recognition, passive liveness, and OCR for 20,000+ documents), Facephi Authentication (passwordless multi-biometric authentication), the Facephi Identity Platform (orchestration layer), Behavioral Biometrics, Mule Account Detection, Teseo Identity Wallet, and Advanced Injection Defense against deepfakes and presentation attacks.
Is FacePhi a public or private company?
FacePhi is a public company. It is classified as public and is currently operating.
When was FacePhi founded?
FacePhi was founded in 2009. It employs 251 to 500 people.
Where is FacePhi based?
FacePhi is headquartered in Alicante, Spain, in the Europe region.
How does FacePhi make money?
Two revenue lines are on record. Digital Identity Verification SaaS are the primary driver. The others are enterprise Platform Licensing.
Who are FacePhi's main competitors?
Direct peers on record are Onfido, Jumio, Veriff, iProov, Incode, Sumsub, Persona and Mitek Systems. IDEMIA is listed as a broad incumbent. Ondato is listed as an emerging player.
Does FacePhi have an API?
Yes. FacePhi offers APIs and SDKs for identity verification and authentication integration. The company provides documentation at docs.facephi.com and a customer support center. The platform supports modular integration through APIs and SDKs, enabling organizations to integrate FacePhi's biometric verification capabilities into their existing systems. Developer documentation is at docs.facephi.com.
What industry is FacePhi in?
FacePhi's product category is Biometric Identity Verification. Its primary akta.pro industry code is FSAGAFAA, Identity Verification & Digital ID (IDV, eIDAS, biometrics), with a secondary code of HDAAAEAC, Facial Recognition & Biometrics.