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When the Face Becomes the Wallet
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When the Face Becomes the Wallet

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High Assurance KYC for Remote Onboarding
Whitepaper

High Assurance KYC for Remote Onboarding

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KYC Liveness Rules: FATF, FCA, MAS & FinCEN

Liveness detection sits at the center of a regulatory shift that, from a distance, appears to be disagreement. It isn't. Four of the frameworks that shape global Know Your Customer (KYC) obligations, the Financial Action Task Force (FATF), the UK Financial Conduct Authority (FCA), the Monetary Authority of Singapore (MAS), and the US Financial Crimes Enforcement Network (FinCEN), are converging on the same underlying expectation for biometric liveness verification. What separates them is speed, not direction.

What To Expect From The Whitepaper?

This whitepaper is a must-read for organizations aiming to stay ahead in detecting and mitigating deepfake threats, ensuring the highest standards of security in 2024 and beyond.

Our Whitepaper Presents:
  • An overview of deepfake technology
  • The vulnerabilities of existing detection solutions
  • How Facia’s advanced deepfake detection algorithm works
  • Industry-leading accuracy results
  • The harm deepfakes cause to public trust
  • Key business recommendations

Effective Fraud Detection Strategies For Businesses

Our analysis has revealed that users can be the most robust defense against fraud. We recommend implementing these tips immediately to minimize the risk of being compromised.

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Prevent Deepfakes & Spoof Attacks

Combat fraud and protect businesses with advanced spoof detection and verification checks.

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Secure Data Storage

Secure your users biometric data on your servers by integrating our advanced AI solutions.

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Quick and Accurate Verification

Save your users’ time by verifying live presence in less than 2 seconds.

How can Facia help your business?

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Attract More Clients

Use our Smart Capture SDK, which includes automated identification verification enabled by AI, to make a stellar first impression.

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Navigate Compliance

Comply with Know Your Customer, Anti-Money Laundering, and Age Verification regulations on a global and local scale.

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Prevent Advanced Fraud

Stop identity fraud with data sources, passive fraud detection signals, and award-winning biometric verifications.

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Reduce Cost & Complexity

Streamline the onboarding process to cut down on customer acquisition expenses. Make verification simple.