Simplicity meets security
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.
Compare FACEKI with 3 companies in Information-Technology-and-Services
| Comparison Field |
FACEKIMain Company |
IdentomatView Profile |
Oomero LtdView Profile |
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
|
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