Faceki
4.3
Description
Faceki is a comprehensive eKYC (electronic Know Your Customer) platform designed to streamline user onboarding, mitigate fraud risks, and ensure regulatory compliance. Leveraging advanced technology, Faceki verifies user identities remotely in...
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Use Cases
Key Features
- Audit Trail
- AML Compliance
- Age Verification
- Address Validation
- AI/Machine Learning
- API
Made For
Industries
- Fintech
- Banking
- Insurance
- Cryptocurrency
- Gaming
Customer Segments
- Small Businesses
- Mid-size Businesses
- Large Enterprises
Supported Platforms
- Web
- Mobile
Pros
- Fast and efficient identity verification process (under 30 seconds)
- Extensive global document support (230 countries, 13,000+ documents)
- Strong fraud prevention capabilities with liveness detection and document verification
- Streamlines onboarding and reduces manual review processes
- Helps ensure compliance with KYC/AML regulations
Cons
- Potential reliance on accurate document data for effective verification
- Integration may require development resources depending on existing systems
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Current average rating is based on research conducted at Exafol