In the context of KYC screening processes, Facepoint publishes a worldwide database on "people of interest", and offers a "live de-risking" solution thanks to cutting-edge image analysis. The breakthrough solution developed by Facepoint consists in replacing text with image, in order to disambiguate traditional text-based identification and massively reduce false positive rates.

 

 

 

Early risk detection Live detection


Content collected by Facepoint analysts allows for a near real-time identification of emerging threats remaining out of reach of traditional watchlists

Customer Journey Acceleration


A quicker identification of heightened risks individuals fastens and therefore secures customers' onboarding.

Massive drop of false positives


Facial images are highly specific. Coupled with facial recognition technology, they drastically reduce false alarm rates, and therefore tedious and costly human-performed verifications.




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