Facephi

Facephi is a Spanish biometric security company founded in 2012 that specializes in digital identity verification and authentication solutions. Headquartered in Alicante, Spain, the company operates globally through subsidiaries in APAC, EMEA, and Latin America, serving over 300 clients across more than 25 countries. Facephi became publicly traded on BME Growth in Madrid and Euronext Growth in Paris in 2019. The company develops advanced biometric technology combining facial recognition, voice recognition, and fingerprint authentication to verify user identities for digital onboarding and continuous authentication. Its flagship solutions include the Facephi Identity Platform, which orchestrates identity verification and authentication processes using multi-biometric technologies, document verification with OCR and NFC, liveness detection, and behavioral biometrics. The platform enables digital onboarding in under 10 seconds with compliance to KYC, AML, and GDPR regulations. Facephi serves multiple sectors including banking, fintech, insurance, cryptocurrency, gaming, aviation, and public administration. In Mexico, the company has maintained an active presence since 2016, working with major financial institutions including Grupo Financiero Inbursa, Albo, Profuturo, and Actinver. The company operates in Mexico through a selective network of strategic partners focused on implementation quality and technological support. Facephi positions itself as a RegTech and Cybersecurity enabler for fintech and financial services, providing fraud prevention solutions including mule account detection, behavioral biometrics, and anti-money laundering compliance tools. The company invests over 30% of its revenue in research and development and has achieved a compound annual revenue growth rate of 28.7% between 2019 and 2024.