Facephi

Facephi is a Spanish digital identity verification and fraud prevention company founded in 2012 and headquartered at Avenida Perfecto Palacio de la Fuente 6 in Alicante, where its technology was developed, with subsidiaries in APAC, EMEA and LATAM and a presence in more than 25 countries. It provides proprietary multibiometric authentication, remote identity verification, digital onboarding and anti-fraud tools for banks, fintechs, airlines and other sectors, and describes its aim as making the best way to fight fraud not letting it happen. The company is an IATA Strategic Partner for identity and payments and says its technology is trusted by banks and airlines in more than 30 countries.

Travel and aviation solutions

• Remote identity verification that captures and validates passport and document data with OCR and NFC and issues an ICAO DTC Type 1 as the foundation for digital travel credentials, with selfie matching and passive liveness detection
• Automated passenger admissibility checks before arrival, intended to reduce inadmissible passengers, fines and manual document inspection at counters and gates, and interoperable with border-control schemes including EES, ETIAS and ETA
• A contactless passenger journey using digital credentials and biometric authentication at bag drop, security, immigration, lounges and boarding, including walk-through gates and tap-and-go access, with 1:1 or 1:N matching depending on local regulation
• An identity wallet for agentic commerce that handles verification, consent, eligibility and payment, built for airlines, cruise lines, ferries and online travel agencies and ready for Apple and Google digital credential APIs, mDL/mDOC and organisational wallets for crew and staff

Platform and certifications

• Identity verification orchestration, multi-factor authentication, behavioural and contextual fraud analysis, mule account detection and injection attack defence against deepfakes and presentation attacks
• Certifications and frameworks cited include iBeta PAD Level 1 and 2, ISO 27001, SOC 2, the UK Digital Identity and Attributes Trust Framework, ENS Alto and GDPR readiness, with a Trust Center and compliance resources on its site
• Case studies with Supervielle, Cencosud Scotiabank, Banrural and Banco Industrial, a fraud intelligence report, an observatory of industry insights, a partnership with the Korean group Hancom, and a South Korean office reachable by phone

Shows

Facephi appears in the sponsor lists of APEX FTE EMEA 2027, where it is listed as a gold sponsor.

Contact

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