Who are Faceki's investors?

Faceki's investors include Vision Ventures, Nama Ventures.

Faceki

22 employees on LinkedIn · 2 known investors

Find your way into Faceki

FACEKI provides AML and anti-fraud solutions with customer onboarding and due diligence tools built for regulatory compliance, including GCC-ready compliance. Its platform performs identity verification and compliance checks for businesses.

Cybersecurity Fintech SaaS

Investors · 2

Vision VenturesDammam · $60K – $27M

Nama Venturesreported · 3 sources$100K – $35Mvia Mohammed Alzubi · inferred

Funding

SEC filings, press & company announcements

Undisclosed amountSeedAug 2022
Nama Ventures (lead)
Source ↗

Source: company announcements and press reports — follow each round's link for the claim.

In the news

Faceki announces a Seed funding round led by Nama Ventures - Nama Ventures - A technology focused venture capital fundnamaventures.com · Aug 2022

Frequently asked questions

What does Faceki do?: FACEKI provides AML and anti-fraud solutions with customer onboarding and due diligence tools built for regulatory compliance, including GCC-ready compliance. Its platform performs identity verification and compliance checks for businesses.
Who are Faceki's investors?: Faceki's investors include Vision Ventures, Nama Ventures.