Faceki

Faceki is an online fraud prevention and identity verification platform offering end-to-end KYC, KYB, KYT, AML, and biometric authentication solutions. The platform serves businesses globally — with particular focus on GCC-region regulatory compliance — providing eKYC (liveness checks, face match, intelligent OCR, document validation), AML/PEP screening, transaction monitoring, digital footprint analysis, and fraud risk scoring. Faceki has processed over 200 million identity checks in the past 12 months and targets financial services, fintech, and regulated industries that need seamless, compliant customer onboarding and ongoing due diligence. Its API-first architecture enables cross-platform integration.