3D Liveness Checks for P2P Industry

World-Class Liveness Checks to Build Fool-
Proof P2P Communities

Accelerate trust and protect your customer’s sensitive information in the P2P industry with AI-powered face verification services.

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Ensure AML compliance and prevent fraud with our facial recognition technology that includes liveness checks for P2P transactions.

Transforming the P2P Industry

  • Instant ID Verification
  • Secure Transactions
  • KYC Compliance
  • Prevent Online Loan Fraud

Facia Offers

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Online Identity Verification

Our solution is both adaptable and reliable, seamlessly integrating into any workflow. Integrating with lightning-white online Identity verification.

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Liveness Checks

Verify and authenticate ID documents at scale and in real time ID cards, passports, drivers license, residence permits and 200+ countries supported.

kyc compliance

AML/KYC Compliance

Facial recognition technology can assist P2P lending platforms in meeting AML/KYC regulations by providing a fast and accurate way of verifying the identities of all participants in the lending process.

Remove Friction and Fraud While Improving Customer Transaction Experiences

Give your customers peace of mind by adding an extra layer of risk detection while streamlining the customer onboarding experience.

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Compliance with Regulations
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Facia’s Innovative Use Cases For
P2P Industry

  • Fraud Monitoring
  • Risk Mitigation
  • Contactless Onboarding
  • Fraud Prevention
  • Selfie Sign-ups/Sign-ins
  • Account Opening

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Technical Capabilities

Seamless Integration with Facia’s P2P Solution

Seamless integration with your business ecosystem. A range of set-up and integration options to fit into your existing environment

P2P Industry Mobile

Mobile App

iOS and Android App built on native tech stack for a seamless onboarding experience.



Ready-made solutions for automated onboarding with fast set-up and easy configuration.

API Integration

API integration

Integrate our KYC and Online verification solutions into your platform, collect the data you need, and get the results via API.

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Frequently Asked Questions

What is Digital Identity Verification?

Digital identity verification is a process that validates the authenticity of a user’s identity using digital documents, biometrics, or other online validation methods. It ensures that users are who they claim to be, thereby enhancing security in online platforms and services.

How do I verify customer identity?

To verify customer identity, you can employ various methods such as: Document Verification: Ask for official documents like passports or driver's licenses. Online Validation: Utilize online platforms to check the authenticity of customer details. Biometric Verification: Use facial recognition or fingerprint scanning technologies for validation.

Why does the P2P industry need Identity Verification?

Identity verification in the P2P industry is crucial for:
Security: Protecting platforms from fraudulent activities and unauthorized transactions. Trust: Building confidence among users regarding the safety of their transactions. Regulatory Compliance: Adhering to legal requirements such as Anti-Money Laundering (AML) laws.

Why is a liveness check important in the P2P industry?

A liveness check is essential in the P2P industry to: Spoofing Attacks: Ensuring the physical presence of the user during the transaction. Enhance Security: Making the authentication process more robust against fraudulent activities.

Best Anti-Fraud Solutions for P2P?

The best anti-fraud solution for P2P platforms is the one that offers comprehensive protection through:
Multi-Factor Authentication: Using multiple verification methods for secure transactions. Machine Learning Algorithms: Identifying unusual patterns and potential fraudulent activities. Liveness Detection: Implementing technologies like Facia to ensure the real-time presence of the user. Continuous Monitoring and Alerting: Instant notifications for suspicious activities, enabling immediate action.

Looking Interested.

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Our Face Recognition Experts are available 24/7 to assist you 24/7. Get a free demo now!

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