X-Faces

X-Faces was built by a team that previously launched and ran iGaming projects. General-purpose KYC tools check documents well, but they are not designed for the fraud that online casinos and sportsbooks face every day: multi-accounting, account farms, bonus hunting, affiliate abuse and withdrawal schemes. X-Faces is built around those patterns and around the time between sign-up and first deposit. Its risk-based flow keeps onboarding short for legitimate players and adds checks only when risk signals appear. An in-house team adapts verification flows to each operator's markets and risk profile, integration can go live from 1 day, and the platform processes more than 1,000,000 verifications per year.

Products and Services

Security and Fraud > Verification Base
Player KYC at registration. The player photographs an ID card, passport or driving licence, which is read with OCR and checked for tampering, then takes a selfie that is matched to the document photo. Liveness detection tracks gaze and head position and rejects faces replayed from another screen. Supports documents from all 27 EU member states on web, iOS and Android, with integration via REST API, callbacks or an embeddable iframe.
Security and Fraud > Anti-Fraud Package
Add-on to Verification Base aimed at multi-accounting, account farms and bonus abuse. Every new sign-up is matched against existing players by face, document, device, IP address, phone and email, so linked accounts surface before the first deposit. Risk signals include device fingerprinting, IP and geolocation analysis, VPN, proxy and TOR detection, and phone and email scoring. Extra checks are triggered only for risky accounts.
Security and Fraud > Reidentification
Biometric re-check of players who have already passed KYC, with no need to submit the document again. The operator chooses a selfie, a liveness check or both. Typical triggers are withdrawals, account recovery, other high-risk actions and periodic reviews, confirming that the person cashing out is the verified account holder.
Security and Fraud > PEP and Sanctions Screening
Screening of players against politically exposed person (PEP) and sanctions lists, available as a separate module alongside identity verification. Results reach the operator's back office together with the verification status, risk signals and original evidence, giving compliance teams a clear record of each decision.


Headquarters
The Core, Triq il-Wied ta' L-Imsida Msida, Malta Malta

Website:	x-faces.com

Email:	info@x-faces.org

Tradeshow Attendance

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