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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 IDcheck?

IDcheck focuses on providing cloud-based solutions for automated Biometric Identification Screening, Fraud Detection, and KYC-AML compliance. Utilizing cutting-edge AI and OCR technology, we ensure the authenticity of worldwide identity documents through our unique Facial Recognition and Frictionless Liveness and Motion Detection algorithms. Identifying counterfeit IDs poses a significant challenge, even for seasoned professionals. The inability to detect fake IDs can lead to serious consequences, as any background checks must be conducted on the actual individual, leaving organizations vulnerable to fraud and potential AML violations. Accessing IDcheck is significantly more secure than relying solely on SMS verification, as we implement a Key-Based 2-Factor authentication process. This system ensures that the "pin" is neither transmitted nor stored, and it will become invalid if the device is lost or stolen, enhancing security. Nevertheless, the Key-Based 2-Factor Authentication can still verify the pin while ensuring it remains protected during transmission. Our service features multiple automated portals tailored to specific industries, equipped with rigorous access management, permissions, and internal controls. These portals also encompass various checks, including sanctions and assessments of credit and wealth sources, thereby fortifying the verification process against potential risks.

Media

No images available

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

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

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Game Lift Limited

Date Founded

2024

Company Location

Malta

Company Website

x-faces.com

Company Facts

Organization Name

IDcheck

Date Founded

2018

Company Location

United Kingdom

Company Website

idcheck.tech

Categories and Features

Identity Verification

Not specified

Categories and Features

Age Verification

Not specified

AML

Compliance Reporting
Identity Verification
PEP Screening
Watch List

Fraud Detection

Access Security Management
For Banking
For Insurance Industry
For eCommerce
Internal Fraud Monitoring

Identity Verification

Not specified

KYC

Not specified

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