Automated KYC Solutions: The New Age of Digital Identity Assurance

Know Your Customer isn’t just a regulatory checkbox; it’s the front door to every digital experience. Yet, fraudsters are increasingly bypassing traditional workflows using AI-driven deception. At Facia, we provide identity intelligence that powers the future of KYC, adaptive, biometric-aware, and built for real-time risk profiling.

Fraudulent Accounts

Bypass static KYC flows using fake or manipulated documents

Over 70% of Compliance Experts

Believe their KYC systems are too rigid to handle evolving fraud techniques

40+ Countries

Now requires biometric or video-based identity verification in KYC onboarding

Why Legacy KYC is Failing Today?

The landscape has changed; synthetic identities, deepfakes, and regulatory demands have outpaced traditional KYC systems.

Current Gaps in KYC Infrastructure:

Document-Only Flows: Fake IDs and tampered documents pass basic checks
Static Risk Models: Inflexible to new fraud tactics or user behaviors
Lack of Biometric Validation: Cannot confirm real presence or facial spoofing
Compliance Bottlenecks: Rising operational costs with poor auditability
Friction vs Conversion Dilemma: Aggressive checks lead to high drop-off rates

Facia offers insight, not infrastructure, helping compliance teams evaluate, modernize, and future-proof their KYC pipelines.

Facia's Role in Next-Gen KYC

We help organizations rethink KYC as an intelligence-driven identity lifecycle, not a one-time verification.

Biometric Signal Readiness

Get reports on how facial recognition, liveness detection, and 1:1 face match models are reshaping onboarding KYC across industries.

Synthetic Identity Pattern Analysis

Understand how AI-generated faces, morph attacks, and identity stitching are being used to bypass KYC worldwide.

Global Regulatory Mapping

Track evolving KYC compliance across jurisdictions: FATF, GDPR, EU AMLD6, MAS (Singapore), and more.

Risk Scoring Frameworks

Learn how forward-looking KYC flows use biometric metadata, behavioral cues, and session intelligence to calculate risk dynamically.

KYC Use Cases Across the Identity Journey

Remote Onboarding

Compare verification accuracy and bypass risk for ID+Face workflows

eKYC in Regulated Markets

Evaluate regional standards in biometric onboarding (e.g., India, UAE, Singapore)

High-Risk Customer Screening

Analyze how 1:N biometric checks reduce PEP and sanctions exposure

Continuous KYC (cKYC)

Discover how periodic identity reviews leverage passive liveness and face data

Fraud Risk Layering

Learn how KYC is being tied to behavioral biometrics, device trust, and liveness proofing

Building a KYC Stack That Learns

KYC is no longer static; it must adapt to user behavior, fraud trends, and compliance shifts. Facia’s insights help leaders:

Audit the existing onboarding risk posture
Map facial and biometric spoof vectors across systems
Compare the accuracy between passive vs active liveness checks
Evaluate privacy-preserving biometric design (zero-storage templates, edge inference)
Align with ISO/IEC 30107-3, FATF recommendations, and local data protection laws

Whether you’re rebuilding your KYC architecture or just auditing weaknesses, we deliver the clarity to move forward.

KYC is Identity.
Identity is Everything.

In a world where identity fraud evolves by the hour, your KYC strategy can’t be built on yesterday’s tools. Facia provides the data, threat models, and regulatory mapping you need to design a KYC stack that actually knows your customer.