Faceki W.L.L
Latest round
- Seed
Last raised
- Aug 2022
Total raised
- Undisclosed
Investors
- 3
About Faceki W.L.L
L focuses on providing advanced identity verification services. The company has made significant strides in its business strategy, demonstrating adaptability in its operations. Faceki was co-founded by Mustafa Marhama and Nabeel Radhi, with Hamza Al-Ghatam currently serving as CEO.Faceki specializes in a wide range of identity verification solutions, including Anti-Money Laundering (AML) and Politically Exposed Persons (PEP) screening, Know Your Customer (KYC) identity verification, and Know Your Business (KYB) services. They offer biometric authentication and document AI solutions for electronic Know Your Customer (eKYC) processes to enhance security and customer onboarding efficiency.Faceki generates its revenue through a subscription-based model, serving primarily B2B clients. The company collaborates with enterprises to integrate sophisticated identity verification and fraud prevention solutions into their systems. Clients can choose from individual services or comprehensive packages that include biometric authentication, document processing, and AML/PEP screening, tailored to meet unique business needs.L aims to expand its market presence by developing new products designed to address the evolving needs of identity verification and fraud prevention. The company is actively pursuing expansion into new geographic markets, although specific regions have yet to be disclosed.
Who invested in Faceki W.L.L
3 investors across 2 rounds
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Questions about Faceki W.L.L
Who invested in Faceki W.L.L?
Faceki W.L.L has 3 investors on record across 2 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has Faceki W.L.L raised?
Faceki W.L.L has raised 2 venture rounds. Sign up free to see how much each round raised and the total.
When did Faceki W.L.L last raise money?
Faceki W.L.L's most recent round on record is a Seed, in Aug 2022.
What does Faceki W.L.L do?
L focuses on providing advanced identity verification services.
Where is Faceki W.L.L headquartered?
Faceki W.L.L is headquartered in Manama, Bahrain.
Which VCs invest in companies like Faceki W.L.L?
Among active investors with capital left to deploy, Shanghai State-owned Capital Investment Leading Fund, Peak XV Partners, MPCi and Luminous Ventures back it security/cybersecurity companies at Faceki W.L.L's stage. Their profiles are linked below.
VCs backing it security/cybersecurity startups at Seed
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