2
Total investments
0
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0
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1
Late stage
7y
Years active
Portfolio
2 investments · sorted by recency
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Private Investor
Feb 2023
Somos una family office con foco inversionista en compañías innovadoras dirigidas por equipos de personas excelentes.
Member of the Board
Jul 2019
Facephi provides secure, fast, and easy to use technology. Experts in users’ digital identity verification, it specialises in digital onboarding and biometric authentication solutions. It was established with the aim of creating more secure, accessible and fraud-free digital processes; to achieve this, Facephi is committed to innovation with artificial intelligence and machine learning, applying blockchain technology and introducing decentralised digital identity.
With headquarters in Spain and subsidiaries in APAC, EMEA and LATAM, Facephi seeks to offer the best technology to international customers who not only value an efficient service, but also a friendly treatment.
Facephi’s technology is developed to achieve the best user experience and including the customer’s prior knowledge and consent. To do this, the company complies with high ethical standards and, in addition, obeys KYC, AML and GDPR regulations. Today, a company that began leading the financial industry -one of the most demanding sectors in terms of security- has a presence in many others: insurance, health, public administration, travel and transportation, sporting events and shared mobility.
Facephi already has more than 300 clients, with a retention rate of over 95%.
Experience · 4 entries
All (4)
Investments (2)
Board (1)
2023
Private Investor
Feb 2023
Somos una family office con foco inversionista en compañías innovadoras dirigidas por equipos de personas excelentes.
2019
Member of the Board
Jul 2019
Facephi provides secure, fast, and easy to use technology. Experts in users’ digital identity verification, it specialises in digital onboarding and biometric authentication solutions. It was established with the aim of creating more secure, accessible and fraud-free digital processes; to achieve this, Facephi is committed to innovation with artificial intelligence and machine learning, applying blockchain technology and introducing decentralised digital identity.
With headquarters in Spain and subsidiaries in APAC, EMEA and LATAM, Facephi seeks to offer the best technology to international customers who not only value an efficient service, but also a friendly treatment.
Facephi’s technology is developed to achieve the best user experience and including the customer’s prior knowledge and consent. To do this, the company complies with high ethical standards and, in addition, obeys KYC, AML and GDPR regulations. Today, a company that began leading the financial industry -one of the most demanding sectors in terms of security- has a presence in many others: insurance, health, public administration, travel and transportation, sporting events and shared mobility.
Facephi already has more than 300 clients, with a retention rate of over 95%.
2007
Founding partner and CEO
Feb 2007
Firma legal especializada en la abogacía de los negocios. Nuestra misión es aportar valor a empresas, inversores e instituciones con servicios jurídicos y tributarios excelentes.
1995
Partner
Oct 1995
Hoteles Poseidon es la marca comercial de Hoteles Devesa S.L.U., sociedad actual que engloba los Hoteles Poseidon,Poseidon Palace y Poseidon Playa de Benidorm asi como el Hotel Playas de Guardamar en Guardamar de Segura.
La empresa nació tras una larga experiencia familiar en la hostelería en la ciudad de Benidorm que se remonta a 1928, año en el que el abuelo del actual presidente de la compañía, Pere Joan Devesa, abrió un bar.
Posteriormente la familia inauguró una pensión y ya en 1973 los hermanos Domingo y Pere Joan y hermana Josefa Devesa abrieron el primer hotel al que siguieron otros dos hoteles ya en la década de los noventa.
Al final del milenio la empresa miró hacia el interior de la Comunidad Valenciana creando el Hotel Alahuar, un pequeño hotel de montaña con encanto en Benimaurell, Vall de Laguar. En el 2007 se abrió el Hotel La Estacion **** de Benidorm y en Febrero del 2011 la compañía reabrió el Hotel Villa de Biar tambien de 4 estrellas en el centro de historico y pintoresco Biar (Alicante) después de 3 meses de renovaciones, habiendo obtenida la concesión del Ayuntamiento de dicho lugar por 30 años.
En la actualidad el grupo controla unas 1.469 habitaciones lo que supone unas 3.100 plazas hoteleras con una plantilla de 360 personas en Benidorm,Guardamar, Benimaurell,Vall de Laguar y Biar.
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