X-Faces

X-Faces

Game Lift Limited
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About

X-Faces is a cloud-based identity verification and fraud-screening service for online casinos, sportsbooks and other iGaming operators. It combines document checks, facial biometrics and risk signals in a player verification flow. The service extracts data from identity documents using OCR and checks documents for signs of tampering, then uses selfie-based liveness detection and face matching to verify the player. Additional checks assess device, IP address, geolocation, phone and email signals, identify VPN, proxy and Tor use, and screen against PEP and sanctions lists. Operators can use linked identity, document, device and contact signals to detect related accounts and potential multi-accounting or bonus abuse. X-Faces supports registration and withdrawal checks and provides results through a REST API, callbacks or an embeddable iframe for operator workflows.

About

Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Not Supported

Audience

Online casinos, sportsbooks and other iGaming operators that need to verify players and stop multi-accounting and bonus abuse.

Audience

Businesses needing an automated identity verification to defeat fraud while processing customers' data quickly and securely

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$1.30/verification
The first 1,000 verifications are free. Paid verification pricing starts at $1.30 per verification, with per-verification rates varying by volume.
Free Version Not Supported
Free Trial Supported

Pricing

€0.5 per verification
Unique pricing model pay per only approved user or pay per completed verification
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

Game Lift Limited
Founded: 2024
Malta
x-faces.com

Company Information

iDenfy
Founded: 2016
Lithuania
www.idenfy.com

Alternatives

Flonk

Flonk

SIA "Flonk Identity"

Alternatives

CLEAR1

CLEAR1

CLEAR
Mitek

Mitek

Mitek Systems

Categories

Categories

AML Supported
Fraud Detection Supported
KYC Supported
Phone Verification Supported

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Not Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Not Supported

Address Verification Features

Address Validation Supported
Autocomplete Supported
Automatic Formatting Not Supported
Data Cleansing Not Supported
Data Discovery Not Supported
Data Quality Control Not Supported
Data Verification Supported
Geographic Maps Not Supported
Geolocation Supported
Metadata Management Not Supported
Reporting / Analytics Not Supported
Search / Filter Not Supported

Fraud Detection Features

Access Security Management Supported
Check Fraud Monitoring Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Supported
Investigator Notes Not Supported
Pattern Recognition Supported
Transaction Approval Supported

Integrations

AMLYZE Not Supported
CREDITONLINE Not Supported
Chrome OS Not Supported
HollaEx Not Supported
Mozilla Firefox Not Supported
PayBitoPro Not Supported
WordPress Not Supported
Zapier Not Supported

Integrations

AMLYZE Supported
CREDITONLINE Supported
Chrome OS Supported
HollaEx Supported
Mozilla Firefox Supported
PayBitoPro Supported
WordPress Supported
Zapier Supported
Claim X-Faces and update features and information
Claim X-Faces and update features and information