Facephi | Competitive Intelligence Profile
Facephi is a leading technology company based in Spain that specializes in biometric digital identity verification and protection....

Facephi is a leading technology company based in Spain that specializes in biometric digital identity verification and protection. Founded in 2012, it focuses on providing secure and accessible solutions for user identification, particularly in sectors like financial services and healthcare. The company is known for its innovative approaches to minimize fraud and enhance data security through advanced biometric authentication technologies.
🛍️ Facephi Product and Pricing Intelligence →
📅 Facephi Event Participations →
⚖️ Facephi Regulatory Intelligence →
👔 Facephi Management and Leadership Team →
⚔️ Facephi Alternatives and Competitors →
💼 Facephi Hiring and Layoffs →
🤝 Facephi Partnerships, Clients and Vendors →
📈 Facephi Financial Performance, Fundraising, M&A →

🛍️ Facephi Product and Pricing Intelligence
Leverage product insights to define key product development milestones, guide go-to-market planning, build a robust product-market fit matrix, and perform in-depth SWOT analyses.
Harness pricing intelligence to support strategic pricing decisions, conduct competitive pricing analysis, and craft effective differential pricing strategies.
- Facephi is integrating Proof of Personhood into its KYC/KYB and continuous authentication flows for banking and fintech.
- Facephi ranks first in biometric and document authentication capabilities in the identity platform category by The Prism Project.
- Facephi was included in the IDV Vendors Directory of the 2025 Digital Identity Verification Market Report & Buyers Guide by Biometric Update and Goode Intelligence.
📅 Facephi Event Participations
Stay updated on where your competitors are showing up—industry conferences, webinars, podcasts, and speaking engagements—to gauge their messaging, target audiences, and strategic focus. Discover how they’re positioning themselves in the market, what narratives they’re pushing, and which partnerships they’re cultivating. Use this intelligence to refine your own positioning, identify missed opportunities, and stay top-of-mind in your industry.
- Facephi has opened registrations for the PAD-ID Card 2025 Challenge at IJCB 2025 in Japan, joined the Secure Technology Alliance to strengthen digital security in the United States, contributed to the Biometrics Institute's report on responsible biometrics, generated positive free cash flow for the first time in its history with 2025-2026 estimates, published the Fraud Intelligence Report 2025, and partnered with Aspar Team to drive tech talent in motorcycling for 2026.
- Facephi sponsors Aspar Team in Moto2, Moto3, MotoJunior, and Moto4 European Cup for 2026, as announced by CEO Javier Mira at the Aspar Circuit in Valencia on December 3.
- Facephi will present its anti-fraud tools at Money20/20 Las Vegas.
⚖️ Facephi Regulatory Intelligence
Monitor critical regulatory events—such as issued or revoked licenses, lawsuits, investigations, and court rulings—to understand the compliance posture and legal exposure of your rivals. Spot early warning signs of operational risk, delays, or reputational damage, and use these insights to fine-tune your market strategy, mitigate your own risk, or capitalize on competitor setbacks.
- Facephi states it is prepared to comply with the European AI Act and Peru's new AI regulations, emphasizing its use of ethical biometric verification and international standards.
👔 Facephi Management and Leadership Team
Understand who’s steering your competitors by tracking changes in their management and leadership teams. Gain insights into strategic direction, leadership style, and organizational priorities based on executive backgrounds and hiring trends. Use this knowledge to anticipate competitive moves, tailor your sales or partnership approach, and benchmark against industry leaders.
⚔️ Facephi Alternatives and Competitors
Identify the competitors of your competitors to uncover indirect threats, emerging disruptors, and untapped opportunities. Understand the broader competitive ecosystem, spot white space in the market, and gain strategic context that helps you position more effectively. These insights sharpen your market intelligence and reveal angles others often overlook.
- LastPass |
- 1Password |
- SlashID |
- Keeper Password Manager |
- Cisco Duo |
- Lightico |
- NordPass Business |
- FullCircl |
- PresentID |
- Verazial |
- Ivnosys |
- PXL Vision |
- Authenteq |
- FaceTec |
- Genkey |
- Herta |
- Udentify |
- Oz Liveness |
- Auth Armor |
- Ondato |
- Knomi |
- Veridas |
- Shufti Pro |
- Onfido |
- ID R&D |
- Aware |
- FaceFirst |
- Cognitec |
- Tractica |
- Stytch |
- Clear |
- Passage |
- Identity One |
- Perfios |
- Jumio |
- IDfy |
- IDnow |
- HID Global |
- Megvii |
- Scandit |
- Callsign |
- Zwipe

💼 Facephi Hiring and Layoffs
Track key workforce changes—new hires, leadership shifts, and layoffs—to spot strategic organizational moves. Identify rising competitors, uncover shifts in company direction, and seize opportunities to attract top talent or engage new decision-makers. Use these insights to refine your recruitment strategy and build stronger business relationships.
- Yassir Gazani joined Facephi as an Identity Solutions Advisor on October 20.
- Miguel Illana has left Facephi as Director of Infrastructure & Security in Spain to become Chief Technology Officer at dismuntel.
- Marcelo Sosa Ugarte joined Facephi as the Engineering team lead in 2025 after moving to Spain.
🤝 Facephi Partnerships, Clients and Vendors
Monitor new partnerships, client wins, and vendor relationships to understand where your competitors are gaining traction. Spot emerging alliances, evaluate ecosystem shifts, and identify potential partners or prospects early. These insights help you refine your sales strategy, anticipate market movements, and stay one step ahead in a dynamic competitive landscape.
- Facephi partners with Aspar Team to promote technological talent in motorcycle racing, with CEO Javier Mira stating they share engineering and innovation processes.
- Facephi welcomed Joni Brennan, President of DIACC, at Money20/20 to advance trusted digital identity and strengthen collaborations in Canada.
📈 Facephi Financial Performance, Fundraising, M&A
Track competitors’ financial performance, fundraising rounds, and M&A activity to assess their growth trajectory and strategic focus. Uncover signals of expansion, market entry, or consolidation, and benchmark your position accordingly. Use these insights to inform investor conversations, identify acquisition opportunities, and fine-tune your competitive strategy.
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