FacePhi is a Spanish technology company founded in 2012 that specializes in biometric facial recognition and digital identity verification solutions, serving over 25 countries globally with strong presence in banking, fintech, gambling, and other regulated sectors.
Identity verification equipment manufacturers - facial recognition systems, biometric verification devices, digital onboarding, biometric authentication solutions for gambling and gaming sectors
https://facephi.com/en/
FacePhi has subsidiaries and operational presence in APAC, EMEA, and LATAM regions supporting international customers.
FacePhi provides support in multiple languages aligned with its global operations across Europe, Latin America, Asia Pacific, and Middle East.
Founded in 2012 in Alicante, Spain
Co-founder and CEO Javier Mira Miro Juan leads the company; current ownership is private.
Spain
FacePhi began focusing on biometric software development for digital identity verification and expanded into online gambling compliance and biometric authentication markets.
Subsidiaries and centers in APAC, EMEA, and LATAM.
Complies with KYC, AML, GDPR regulations relevant to financial and gambling sectors.
Operates and provides certified solutions meeting regulatory requirements in over 25 countries including Brazil, Spain, and Peru.
Solutions support compliance with AML, KYC, age verification, and responsible gaming regulatory frameworks.
Serves gambling operators internationally with biometric identity verification solutions tailored for responsible gaming compliance.
Participated in Peru Gaming Show 2025
Strong reputation for high-accuracy facial biometric verification (claimed 99%+ accuracy) and rapid identity validation within 10 seconds; positive client retention over 95%.
High satisfaction reported for fast, reliable verification and fraud prevention capabilities.
Seamless user experience with quick onboarding and secure multi-factor biometric authentication; robust fraud and bonus abuse prevention; compliance with local and international regulations.
Designed for ease of use with simple digital onboarding and biometric capture via selfie and document verification.
Operators have reported improved conversion, retention, and customer lifetime value by reducing friction in identity verification.
Widely recommended for secure identity verification and regulatory compliance in gambling and gaming sectors.
Published implementations in Brazil with integration of CNH Digital, and in Peru for responsible gaming environments.
Digital identity verification software solutions designed for online gambling platforms, supporting regulatory compliance and fraud prevention.
Supports geographical and age verification, exclusion lists, and self-exclusion compliance in gambling licensing frameworks.
Multi-language support in user interface and verification processes.
Provides biometric verification optimized for mobile and remote onboarding.
Integrated OCR document capture technology for ID verification including passports, driver licenses, and national IDs.
Facial biometrics, fingerprint and voice biometrics for identity verification.
Advanced document capture, automatic extraction and verification against official government databases.
High-accuracy facial recognition with liveness detection to prevent spoofing by photos, videos, deepfakes.
Fingerprint biometrics supported as part of multi-factor biometric authentication.
Supports scanning and verification of passports and various government-issued IDs.
Age verification integrated through document and biometric checks, compliant with responsible gaming requirements.
Mobile-friendly biometric onboarding and verification solutions.
Integration with government databases and exclusion lists for real-time cross-referencing.
Identity verification and onboarding process completed in less than 10 seconds on average.
Document verification includes advanced OCR and anti-forgery checks against official data.
Uses AES-256 encryption for data security during biometric data transmission and storage.
Maintains data logs for compliance and audit purposes.
Real-time identity verification with biometric and document validation during player onboarding and transactions.
Solutions support continuous compliance monitoring with personalized alerts for AML and KYC.
Systems enable verification against exclusion and self-exclusion lists, preventing access by minors and problem gamblers.
Supports API-based digital identity verification protocol integrations.
Cloud-enabled biometric identity verification with secure data processing.
Enables remote monitoring of onboarding and authentication processes for fraud detection.
Designed for mobile deployment with digital onboarding and real-time biometric processing.
GDPR, KYC, AML compliance certifications relevant to digital identity verification and gambling sector regulations.
Provides training and integration support for gambling operators to implement biometric identity verification.
Thorough technical documentation available for integration, compliance, and operational use.
