Facephi, Alicante’s leading company in biometric technology to verify people’s digital identities, has successfully passed the test. external audit process carried out by CertifiedHe approves the technology To provide onboarding solutions to banking institutions operating in the Spanish territory. Commission for the Prevention of Money Laundering and Monetary Crimes Enforcement Service (SEPBLAC).
In this way, the technology verifies that it meets the requirements set by SEPBLAC and allows the user to interact with his bank for the following procedures: account openings It can be done electronically in the fastest and safest way. video conferencing Y visual identification.
Both tools are based on the use of Facephi technology; the first with the intervention of an intermediary, the second automatically face recognition and the reading of official identification documents, as well as the interaction of the user with a set of marked instructions throughout the registration process in the banking system.
Banks now operating in Spain and using Spain’s solutions Facephi Identity Platform In order to accept and authenticate their customers’ digital identity, they will enjoy the convenience of having a product that has proven to comply with the security guidelines of the government agency in all its processes.
By Jorge Felix, At Facephi, the Director of Quality and Systems said, “We have demonstrated our solvency and reliability, which will enable us from now on to offer our solutions to all banking institutions operating in Spain and positioning ourselves as a leading provider.”
Receiving the compliance report paves the way for the Facephi Identity Platform to be used by c.Any banking institution operating on Spanish territory, Thanks to Facephi’s multiple possibilities that allow digital identification solutions to be tailored to each customer’s needs.
The company, led by Javier Mira, is in the first half of the year. 7.86 million Euro turnoverthanks to the new contracts it has obtained under its international expansion strategy, the expansion of already signed ones and the opening of new markets.
Facephi opened a branch in Montevideo, expanding its network of partners worldwide as well as strengthening its presence in Latin America. New branch in London To increase its expansion in the EMEA region, where it already has professionals in strategic countries such as the United Kingdom and the United Arab Emirates.