About Facephi
Facephi makes biometric identity tools. Its gambling offer serves online casinos, sportsbooks and iGaming platforms, with verification, fraud prevention and security in one platform.
At sign-up, Facephi reads the ID document with AI-based OCR and pulls out the data automatically. The checks are designed to stop identity theft and keep minors out.
After that, it monitors deposits for suspicious patterns. It screens players against sanctions lists, checks source of funds and flags fraud in real time. The product page is in Spanish, so ask which languages and ID documents the product supports in your markets.