FACEKI is a global online fraud prevention platform specializing in AI-powered biometric identity verification, KYC (Know Your Customer), KYB (Know Your Business), KYT (Know Your Transaction), AML (Anti-Money Laundering), and facial recognition technologies for secure customer onboarding. The platform is designed to help fintechs, crypto platforms, eCommerce businesses, carsharing apps, banks, and courts automate and strengthen compliance, document processing, and fraud detection across 230+ countries and 13,000+ supported documents.