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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 Veri5 V-CIP?

An AI-driven Customer Identification system was launched in response to the RBI's approval of VCIP, significantly improving the customer onboarding process by automating document collection and facial recognition. This innovative system enables businesses throughout India to conduct KYC verifications quickly, completing the entire VCIP procedure in less than a minute by digitizing document collection and employing AI-driven facial authentication. By effectively linking with government-supported databases, the technology accurately extracts information from identification cards, making the verification process seamless. The identity verification is further strengthened by matching the photo on the ID with live video footage captured during the interaction with an agent, thereby confirming the individual's physical presence through a liveness check. In addition to this, the process also captures the acceptance of terms and conditions to maintain non-repudiation, ensuring that all parties are aware of the agreements made. We also offer the choice of in-person verification alongside algorithmic assessments, with the final KYC approval provided by your assigned agent. Furthermore, our APIs and SDKs allow for effortless integration with your existing customer applications, whether they are mobile or web-based, ensuring a hassle-free experience. This cutting-edge approach not only simplifies operational workflows but also bolsters security measures and compliance standards within customer verification processes, ultimately fostering greater trust in digital transactions.

Media

No images available

Media

Integrations Supported

Integrations Supported

Quickwork

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

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub

Company Facts

Organization Name

Game Lift Limited

Date Founded

2024

Company Location

Malta

Company Website

x-faces.com

Company Facts

Organization Name

Veri5Digital

Date Founded

2012

Company Location

India

Company Website

veri5digital.com/vcip-video-identification/

Categories and Features

Identity Verification

Not specified

Categories and Features

Document Collection

Not specified

Identity Verification

Not specified

KYC

Not specified

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