AI-powered identity verification and fraud prevention platform
Facephi builds an identity verification and fraud-prevention platform serving 30+ countries across APAC, EMEA, and LATAM. The tech stack (React, .NET, Azure Entra ID, Salesforce) reflects a mature B2B SaaS operation with strong Microsoft and enterprise tooling integration. Current hiring velocity is sales-driven (4 open roles vs. 1 engineering), paired with internal friction around lead generation and international labor workflows—typical scaling pain for a regional fraud/compliance platform expanding globally.
Facephi is a digital identity and anti-fraud platform company founded in 2012 and based in Alicante, Spain. The platform combines AI/ML-powered identity verification, eKYC, digital onboarding, and fraud detection into a 360° solution for regulated industries. The company operates subsidiaries across APAC, EMEA, and LATAM, serving clients in 30+ countries. Core use cases span user verification, identity validation, and regulatory compliance—sectors where data integrity and security are non-negotiable. With 201–500 employees and an engineering footprint on React and .NET, Facephi runs a distributed operation managing technical delivery and regional sales coverage simultaneously.
React, .NET, Azure Entra ID, Salesforce, Power BI, and Microsoft 365 form the core. iOS and Android apps run on the platform; deployment spans Windows, Linux, and macOS. Active Directory and Intune handle identity and device management.
The platform operates across 30+ countries with dedicated subsidiaries in APAC, EMEA, and LATAM regions. Current hiring expansion into Colombia and Canada signals growth in Americas and emerging markets.
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