Facephi Biometria, S.A.

Facephi is a Spanish technology company specializing in digital identity verification, fraud prevention, and regulatory compliance solutions. Founded in 2012 and headquartered in Alicante, Spain, the company's mission is to create secure, accessible, and fraud-free digital processes, prevent identity theft, and ensure the ethical handling of personal data. Facephi operates with a strong focus on data security and integrity, leveraging proprietary AI-powered technology to deliver end-to-end solutions globally.

Facephi offers a comprehensive suite of products and services, including a digital identity platform, digital onboarding, authentication, anti-fraud solutions, behavioral biometrics, mule account detection, and an identity wallet. These solutions incorporate advanced features such as OCR for identity documents, document validation, facial biometrics, voice biometrics, fingerprint biometrics, and multi-factor authentication. The company serves a diverse range of market segments, including financial services (banking, fintech, crypto), insurance, healthcare, telecommunications, travel, gaming and gambling, hospitality, public administration, and shared mobility, with a presence in over 25 countries.

Under the leadership of Co-Founder, President, and CEO Javier Mira Miro Juan, Facephi has recently expanded its global footprint and enhanced its offerings. In April 2026, the company established a new subsidiary in Canada and in March 2026, secured a five-year contract with a Central American bank for mule account detection and behavioral biometrics. Facephi also formed a strategic alliance with Huenei IT Services in March 2026 to strengthen digital identity solutions in Latin America and the United States. The company continues to emphasize its focus on anti-fraud AI and aims for a structural advantage in the evolving digital identity market by 2026, positioning itself as a key player alongside competitors like Onfido and IDnow.