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FacePhi - About the company

FacePhi is a public company based in Alicante (Spain), founded in 2010 by Javier Mira and Salvador Marti Varo. It operates as a Provider of facial recognition based biometric verification solution. FacePhi has raised an undisclosed amount in funding. The company has 2252 active competitors, including 434 funded and 274 that have exited. Its top competitors include companies like Perfios, IDnow and Signicat.

Company Details

Provider of facial recognition based biometric verification solution. It offers biometric based authentication and KYC solutions for banks. It offers solutions such as facial recognition based digital onboarding, eye based biometric recognition, voice based identity recognition, and e signature based recognition.
Social
Twitter
Phone Number
+34 **********
Key Metrics
Founded Year
2010
Location
Alicante, Spain
Stage
Public
Latest Funding Round
Ranked
Investment & Acquisitions
Similar Companies
Exit Details
Public
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FacePhi's funding and investors

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FacePhi has raised funding over 7 rounds. Its first funding round was on Sep 01, 2015. Its latest funding round was a Post IPO round on May 15, 2024 for $5.4M. 1 investor participated in its latest round, which include European Union, EIC Fund, Nice & Green and sherry ventures.

FacePhi has 6 institutional investors including European Union, EIC Fund and Nice & Green.

Here is the list of recent funding rounds of FacePhi:
Date of funding
Funding Amount
Round Name
Post money valuation
Revenue multiple
Investors
May 15, 2024
$5.4M
Post IPO
5354772
9846628
Dec 15, 2020
$44.1M
Post IPO
9236941
9852488
-
Sep 20, 2019
$4.4M
Post IPO
6857247
8520304
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FacePhi's founders and board of directors

Founder? Claim Profile
The founders of FacePhi are Javier Mira and Salvador Marti Varo. Javier Mira is the CEO of FacePhi.
Here are the details of FacePhi's key team members:
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FacePhi's Competitors and alternates

Top competitors of FacePhi include Perfios, IDnow and Signicat. Here is the list of Top 10 competitors of FacePhi, ranked by Tracxn score:
Overall Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Perfios
Perfios
2008, Bengaluru (India), Series D
Platform offering fintech solutions for digital onboarding, underwriting, and fraud prevention
$263M
78/100
2nd
Logo for IDnow
IDnow
2010, Munich (Germany), Acquired
Provider of KYC, identity verification, and AML solutions for banks and financial institutions
$40M
74/100
3rd
Logo for Signicat
Signicat
2006, Trondheim (Norway), Acquired
Provider of software solutions for identitiy management
$2.09M
73/100
4th
Logo for Onfido
Onfido
2012, London (United Kingdom), Acquired
AI-powered digital identity verification solution
$242M
72/100
5th
Logo for Yoti
Yoti
2014, London (United Kingdom), Series B
Identity verification solutions for multiple industries
$210M
71/100
6th
Logo for IDfy
IDfy
2011, Mumbai (India), Series E
Provider of integrated identity verification and risk management solutions
$56M
73/100
7th
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
70/100
8th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
69/100
9th
Logo for Encompass
Encompass
2011, Glasgow (United Kingdom), Series B
Cloud-based KYC automation software for banking, investment, legal, and accountancy sectors
$198M
69/100
10th
Logo for Signifyd
Signifyd
2011, Palo Alto (United States), Series E
Provider of fraud prevention and payment validation for online retailers
$394M
68/100
107th
Logo for FacePhi
FacePhi
2010, Alicante (Spain), Public
Provider of facial recognition based biometric verification solution
-
51/100
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FacePhi's Investments and acquisitions

FacePhi has acquired Ecertic. FacePhi has not made any investments as of now.

Reports related to FacePhi

Here is the latest report on FacePhi's sector:

News related to FacePhi

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Media has covered FacePhi for a total of 18 events in the last 1 year, 6 of them have been about company updates and 6 about partnerships.
Fraud intelligence software launched by Facephi, FeedzaiBiometricUpdate.comMar 21, 2025FacePhi, Feedzai
ID-Pal, Facephi join influential payments, security groupsBiometricUpdate.comFeb 21, 2025Id-Pal, FacePhi
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FAQ's about FacePhi

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