Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
The Telified Collection of consumer identity verification services pioneered the use of telephone company billing data for identity validation and fraud prevention beyond the telecommunications sector. It allows for the verification of a consumer's name, address, and phone number to ensure they are active, current, and legitimate. Additionally, it offers an alternative solution for credit verification aimed at individuals with limited credit history. Each service in the Telified Collection utilizes restricted databases from landline, VoIP, and wireless telephone service providers to authenticate various consumer identity attributes. Our leading version focuses on the three fundamental data elements that constitute a consumer's identity: name, address, and phone number. Furthermore, Telified provides a configuration that allows for enhanced access to our data services, making identity verification more efficient and accessible. This innovation represents a significant step forward in the field of consumer identity verification.
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
IDICIA
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
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
PacificEast
Founded
1982
Country
United States
Website
www.pacificeast.com/telified
Vendor Details
Company Name
Game Lift Limited
Founded
2024
Country
Malta
Website
x-faces.com