To assist the compliance community to meet regulatory requirements with better accuracy and efficiency, Facepoint offers a re ... volutionary solution combining a database of high-risk individuals with a state-of-the-art biometric engine. This breakthrough innovation enables to biometrically identify high-risk and sanctioned individuals. Facepoint’s solution is proposed through four channels: API, web interface, datafile or as a full existing customer portfolio screening. The company was created in 2017 and is managed by 4 seasoned Compliance & Data professionals, employing 70 KYC experts. read more