Faceki
22 employees on LinkedIn · 2 known investors
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
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.