Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Explore how streamlined and flexible identity verification processes can fulfill regulatory standards while accelerating customer onboarding.
With our robust data-driven identity verification solutions, you can confidently and promptly verify the identities of your customers and vendors in alignment with your Know Your Business (KYB) and Know Your Customer (KYC) responsibilities.
Our global identity verification offerings utilize a powerful mix of document checks, biometric evaluations, and validation from third-party data sources, tapping into over 200 authoritative data repositories across more than 55 countries.
Designed with GDPR compliance at its core, our zero-persistence model guarantees the protection of your personally identifiable information (PII), ensuring that all your business and consumer verification requirements are thoroughly addressed.
By integrating these advanced verification methods, you can enhance trust and security in your operations while maintaining compliance effortlessly.
Description
X-Faces offers a cloud-driven service for identity verification and fraud prevention tailored for online casinos, sportsbooks, and various iGaming entities. It integrates a player verification process that includes document verification, facial recognition, and an analysis of risk indicators. The system employs Optical Character Recognition (OCR) to extract data from identification documents while checking for any alterations or forgery. Subsequently, it implements selfie-based liveness detection paired with facial matching to confirm the authenticity of the player. Furthermore, it conducts additional evaluations involving device information, IP addresses, geolocation, phone numbers, and email signals, while also identifying the use of VPNs, proxies, or Tor networks, and screening against politically exposed persons (PEP) and sanctions lists. Operators have the capability to leverage interconnected identity, document, device, and contact data to uncover related accounts and prevent issues like multi-accounting or bonus exploitation. X-Faces is capable of performing both registration and withdrawal verifications and delivers results via a REST API, callbacks, or an easily integrable iframe, ensuring a seamless experience for operators. This comprehensive approach not only enhances security but also helps create a trustworthy environment for players engaging in online gaming.
API Access
Has API
Yes
API Access
Has API
Yes
Screenshots View All
No images available
Integrations
Datalog TMS
No
StarCompliance
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$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 Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
LSEG Data & Analytics
Founded
2018
Country
United Kingdom
Website
www.lseg.com/en/risk-intelligence/identity-verification-solutions
Vendor Details
Company Name
Game Lift Limited
Founded
2024
Country
Malta
Website
x-faces.com