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What is X-Faces?

X-Faces provides a cloud-based solution designed for identity verification and fraud prevention specifically for online casinos, sportsbooks, and various entities within the iGaming industry. The service features a thorough player verification process that incorporates document checks, facial recognition technology, and a risk assessment analysis. Utilizing Optical Character Recognition (OCR), the system extracts information from identification documents while simultaneously detecting any signs of tampering or forgery. Following this, it employs selfie-based liveness detection alongside facial matching to verify the player's identity. In addition, the system performs further assessments that encompass device details, IP addresses, geolocation, phone numbers, and email signals, while also identifying the use of VPNs, proxies, or Tor networks, alongside screening for politically exposed persons (PEP) and sanctions lists. Operators are empowered to utilize interconnected identity, document, device, and contact information to identify linked accounts, effectively mitigating risks such as multi-accounting or the exploitation of bonuses. X-Faces can execute verification processes for both registrations and withdrawals, providing results through a REST API, callbacks, or a user-friendly iframe integration, which guarantees a smooth experience for operators. This holistic method not only heightens security measures but also fosters a reliable atmosphere for players participating in online gaming, ultimately enhancing overall trust in the platform. By adopting such advanced technologies, X-Faces positions itself as a key player in the evolving landscape of online gambling security.

What is Flonk?

Flonk is a digital identity verification service that specializes in onboarding, age verification, and account management procedures. To start, users scan their identification documents and take a selfie, after which Flonk authenticates the information by comparing it to a comprehensive database featuring over 12,000 document types from more than 200 countries, employing sophisticated 3D liveness detection to confirm that the selfie corresponds with the ID photo. Its uses are widespread, ranging from age verification and Know Your Customer (KYC) requirements in the fintech and cryptocurrency industries to validating marketplace transactions, blocking fraudulent accounts, and aiding in account recovery processes. Furthermore, it offers optional screenings for Politically Exposed Persons (PEP), sanctions, and watchlists, contributing to Anti-Money Laundering (AML) efforts. Teams can easily integrate Flonk into their applications through an embeddable widget, JavaScript SDK, REST API, and webhooks, while also having the capability to review verification outcomes accompanied by thorough audit trails. Typically, users receive a verification result in about 30 seconds. Operating in the EU, Flonk follows a Data Processing Agreement (DPA) and is compliant with GDPR guidelines. The first 50 verifications are complimentary, with each subsequent verification costing €0.99, billed monthly, and any adverse media screening incurs an additional fee of €0.15 per verification. This well-structured model ensures that identity verification is both efficient and reliable for users in various industries, enhancing security and trust across different platforms. In this way, Flonk significantly contributes to the integrity of digital interactions and transactions.

Media

No images available

Media

No images available

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

$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 Offered?

Pricing Information

$0
The first 50 verifications are free. After that, checks cost €0.99 each and are billed monthly. Optional adverse media screening costs an additional €0.15 per check.
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

24 Hour Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Webinars

Company Facts

Organization Name

Game Lift Limited

Date Founded

2024

Company Location

Malta

Company Website

x-faces.com

Company Facts

Organization Name

SIA "Flonk Identity"

Date Founded

2026

Company Location

Latvia

Company Website

flonk.id

Categories and Features

Identity Verification

Not specified

Categories and Features

Identity Verification

Not specified

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