FACEKI

FACEKI

Information-Technology-and-Services

Company Tagline

Simplicity meets security

Industry Category
Information-Technology-and-Services
Company Description

FACEKI delivers state-of-the-art solutions in the realm of information technology and services, specializing in KYC, KYB, KYT, AML, and biometric authentication. FACEKI is dedicated to equipping organizations with the tools needed to construct secure and user-friendly experiences. Utilizing cutting-edge facial recognition technology, FACEKI ensures robust online fraud prevention.

FACEKI’s comprehensive suite of services addresses the critical needs of modern businesses, providing advanced capabilities in customer onboarding, identity verification, and compliance. With a focus on innovation, FACEKI helps companies create safer digital environments and streamline their operational processes. Operating from its primary location in Dubai, AE, and with additional offices in Manama, BH, Riyadh, SA, and Delaware, US, FACEKI is strategically positioned to serve a global clientele.

FACEKI’s commitment to excellence and innovation positions it as a leader in the industry. We invite the manager of FACEKI to take the next step and create a customized and exclusive company showcase and product listing on our platform, further enhancing FACEKI’s market presence.

Key Personnel / Employees
Mohammed Alzubi Nabeel Radhi (Co-Founder & COO at FACEKI | Green Innova l EO Member) Hamad Abdulaal Al Fahad Hamza Al-Ghatam

Compare Companies Side by Side

Compare FACEKI with 3 companies in Information-Technology-and-Services

4 Companies
Comparison Field
FACEKI
FACEKI
Main Company
Identomat
Identomat
View Profile
Oomero Ltd
Oomero Ltd
View Profile
W2 (now nCino)
W2 (now nCino)
View Profile
Founded Year
2019 2011
Company Size
11-50 2-10 11-50
City
London, England Cardiff, Wales
Country
United Kingdom United Kingdom
Skills & Keywords Comparing with main company
13 Total Skills
KYC KYB AML Biometric Authentication Fraud Prevention Identity Verification Compliance Biometrics KYT Facial Recognition Background Screening Customer Onboarding Identity Verifications
8 Total 1 Common 7 Unique
Match 8%
Common Skills:
Identity Verification
Unique Skills:
Address Verification Age Assurance AML/CFT Compliance ID Proofing MFA Sanctions Screening +1
10 Total 1 Common 9 Unique
Match 8%
Common Skills:
Identity Verification
Unique Skills:
AMLD5 AMLD6 Financial Crime Managed Service PSD2 Right to Rent +3
14 Total 14 Unique
Unique Skills:
AML Monitoring AML Screening Anti-Money Laundering CDD Customer Due Diligence Document Verification +8
4
Total Companies
2011
Oldest Founded
1
Countries
43
Unique Skills

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Alternative Company Names

This company is also known as

FACEKI