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Faceki
22 employees on LinkedIn · 2 known investors
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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.
Investors · 2
Nama Venturesreported$250K – $1Mvia Mohammed Alzubi · inferred
How we know: a partner's Signal profile · funding news · namaventures.com · the VCSheet dataset · Not right? Tell us
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.
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.