Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
IDVerify leverages various data sources to authenticate identities and automatically assigns a fraud risk score, ensuring you have a reliable understanding of your customer. By combining top-tier industry sources with advanced analytics, IDVerify effectively validates a consumer's Personally Identifiable Information (PII) and provides a Fraud Score that evaluates the likelihood of identity fraud for applicants. This innovative solution can function independently or be seamlessly integrated into MicroBilt's short-term lending underwriting framework, either directly or via one of its loan management system affiliates. IDVerify meticulously assesses over 60 different elements of an individual’s PII, including match indicators pertaining to Social Security Numbers, birth dates, names and aliases, addresses, and various contact numbers such as home, cell, and work phone. Additionally, it compiles a comprehensive address history for each individual and conducts verifications against numerous high-risk attributes, enhancing the accuracy and reliability of the identity verification process. This multifaceted approach not only bolsters security but also streamlines the lending process for financial institutions.
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
No
API Access
Has API
Yes
Screenshots View All
No images available
Integrations
Autodeals
No
OpenTransact
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)
Yes
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
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Microbilt
Founded
1978
Country
United States
Website
www.microbilt.com/product/id-verify
Vendor Details
Company Name
Game Lift Limited
Founded
2024
Country
Malta
Website
x-faces.com