KYC Liveness Rules: FATF, FCA, MAS & FinCEN

Home
Whitepaper
Press Release

```

Is Your KYC Ready for the Liveness Test?

Deepfakes, replay attacks, and synthetic identities are changing digital onboarding. Document checks alone are no longer enough. This whitepaper compares the liveness requirements of FATF, FCA, MAS, and FinCEN, helping organizations understand regulatory expectations and build a secure, certified, auditable, and cross-border-ready KYC program with confidence in today’s fast-moving global compliance landscape.

Explore More

What to Expect from this Whitepaper?

A practical comparison of global liveness regulations, turning complex requirements into clear technical, compliance, and implementation guidance for organizations building secure, auditable, and cross-border-ready identity verification programs across multiple jurisdictions.

Our Whitepaper Presents:

FATF, FCA, MAS, and FinCEN comparison
Cross-border compliance recommendations
Passive versus active liveness
A 90-day implementation roadmap
Certification and PAD standards
Audit, monitoring, and escalation controls
Regulatory risks and enforcement trends
Facia’s approach to compliant verification

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.