Facepoint
Curated by SignalIdentity verification platform identifying high-risk individuals for security analysis.
Overview
Facepoint is a company that specializes in customer identity verification, with a particular emphasis on identifying high-risk individuals for purposes related to public security and anti-money laundering analysis. The company caters to government institutions, law enforcement agencies, and financial organizations that are involved in efforts to combat financial crimes. Facepoint offers a range of services, including a web interface, a cloud-based API, a one-off screening service, and on-premises integration, which allows for various deployment options according to client requirements. The company utilizes a comprehensive database that combines intelligence data and images to improve operational efficiency and facilitate early identification of threats. This methodology aims to address the challenge of recognizing high-risk individuals, thereby assisting clients in their security and compliance initiatives.
Key facts
- Founded
- 2017
- Headquarters
- Le Malesherbois, France
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 4 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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