Financial Services & FinTech
Remote KYC, AML compliance
Government-issued ID scanned via mobile app or desktop scanner.
Color, UV, IR, chip, and MRZ checks validate authenticity.
AI confirms the live presence of the individual.
AML, sex offender, and regulatory databases instantly screened.
Password-protected, digitally signed Certificate of Authenticity stored securely.
FACES2 supports mobile and in-person workflows with full biometric, multi-spectrum, and database checks.
Remote ID capture, facial match, and COA generation.
UV, IR, and color scan for high-security in-person checks
Supports IDs from 213+ countries & millions of references.
User-controlled, encrypted, and compliant storage options.
Biometric + multi-spectrum checks prevent spoofing & counterfeiting.
Built-in AML/CTF and regulatory database cross-checks.
No retention of personal data; COAs securely controlled by users.
Remote onboarding and high-security workflows unified.
Digitally signed COAs provide authoritative verification logs.
Verify government-issued IDs securely using smartphones—anywhere, anytime.
Integrates directly into the FACES2 workflow to screen individuals against
official federal and state registries.
Real-time match/no-match results
Automated flagging and escalation for positive matches
Compliance support for HR, security, and regulatory requirements
Ideal for schools, healthcare, government, and correctional facilities
Geographic Focus: Canada (excluding Québec), rural or remote clients needing secure onboarding.
Remote KYC, AML compliance
Secure remote and in-person onboarding
Staff, visitor, and contractor verification
Student, faculty, and visitor ID checks
Visitor and contractor verification
Integrators needing hybrid workflows
Background verification for compliance and risk mitigation
FACES2 Access Control provides unmatched flexibility, integration, and scalability compared to competitors.
| FACES2 | Trulioo | Onfido | ID.me | Veriff | Jumio | |
|---|---|---|---|---|---|---|
| Remote & In-Person | Hybrid workflow | API-only | Digital only | Biometric only | Digital only | Online only |
| Biometric + Liveness | Facial + anti-spoof | Limited | Facial only | Supported | Facial only | Facial only |
| Multi-Spectrum Scanning | UV, IR, color, chip | |||||
| COA / Secure Storage | User-controlled | Limited | ||||
| Regulatory Database Access | AML/CTF & sex offender | Supported | Supported | Supported | Supported | |
| Global Coverage | 213+ countries | Supported | Supported | Limited | Supported | Supported |
FACES2 ID Authentication delivers fast, accurate, and compliant identity verification for remote or in-person environments—without compromising privacy.
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We deliver an end-to-end security solution that unifies intelligent hardware, powerful software, and proactive, local support. Our ecosystem goes beyond individual products, providing a complete and reliable security framework specifically designed for the unique needs of B2B and public sector environments.
