Faceki
AI-powered facial biometric identity verification and fraud prevention for businesses.
Faceki is a Bahrain-based online fraud prevention platform founded in March 2020 by Hamza Al-Ghatam, Mustafa Marhama, and Nabeel Radhi. It provides businesses with API-based identity verification services, including facial biometric authentication, liveness and anti-spoofing detection, document verification, AML/PEP screening, and transaction monitoring. The platform targets financial services, telecom, gaming, education, and government sectors that need to onboard and authenticate customers remotely while meeting KYC/KYB/AML compliance requirements, and it says it supports document verification across a large number of countries and document types. Faceki offers pay-as-you-go and monthly subscription pricing plans alongside a free trial. The company has raised seed funding from investors including Nama Ventures and Bahraini angel network Tenmou.