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Financial services

Financial services

Ensure compliance with "Know Your Customer" (KYC) regulations both onsite and online

Faceplugin facilitates banks, credit unions, wealth management firms, brokers, neobanks, and other financial institutions in meeting regulatory requirements, swiftly enrolling customers, combating fraud, and enhancing financial performance

ID verification

Faceplugin’s revolutionary digital identification achieves:

Real-time cross-border compliance with KYB, KYC, and AML requirements

Automated, internally developed workflows for seamless onboarding in minutes, not days

Certified 3D passive liveness detection technology ensures proven fraud reduction and continuous security optimization

Privacy-focused platform that secures sensitive customer data and builds trust

Achieve maximum registrations with a significant reduction in abandonments

ID verified
id verification
ID verification
financial services
identity verified
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