MxFace MxFace

Solutions / Banking & Finance

Biometric verification built for Banking & Finance.

Biometric identity verification solutions for banks, fintechs and financial institutions to secure customer onboarding, authentication and fraud prevention.

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Use Cases

99.6%+

Accuracy

High-Speed Detection

Verification Time

RBI

Aligned KYC

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Customer Verification

Customer Verification

Verify customer identity before account opening, branch services or high-value transactions to reduce identity fraud.

Identity fraud at account opening and branch counters costs financial institutions heavily every year. A face match against the customer's ID document at the point of service — whether opening an account or authorizing a high-value transaction — closes this exposure without slowing down legitimate customers.

Digital eKYC

Enable secure digital onboarding by verifying a customer's identity remotely using Face Recognition, Liveness Detection and ID document verification.

Fully remote account opening depends on being certain the applicant is who they claim to be, and that they're physically present rather than replaying a photo or video. Combining face recognition, liveness detection, and document verification into a single digital flow lets banks and fintechs onboard customers in minutes with confidence.

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Digital eKYC
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Customer Re-Verification

Customer Re-Verification

Re-authenticate customers before sensitive actions such as profile updates, fund transfers or password resets.

Account takeover fraud typically strikes after the initial onboarding, when a fraudster tries to change registered details or move funds. Requiring a fresh biometric check before these sensitive actions ensures the person making the change is still the verified account holder.

Cash Collection Agent Verification

Verify cash collection agents before handing over cash or processing collections to prevent impersonation and financial fraud.

Doorstep and field cash collection is a well-known vector for agent impersonation fraud. Verifying an agent's identity at the point of collection — matched against their employment record — protects both the institution and the customer handing over cash or documents.

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Cash Collection Agent Verification
Trusted by financial institutions

Ready to secure your institution?

Let's design a KYC and authentication workflow that fits your bank, NBFC, or fintech platform.

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Branch Verification

Fraud-free service

📱

Digital eKYC

Onboard in minutes

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Step-Up Auth

Sensitive actions protected

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Agent Verification

Field collections secured

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