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X-Faces

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X-Faces is an AI-powered KYC and anti fraud platform for iGaming operators. It verifies player identity at registration and detects multi accounting, account farming and bonus abuse. Verification takes up to 20 seconds. Key features: Document verification, OCR and document tampering detection Face matching (99.8% accuracy), selfie verification and liveness detection Deepfake and spoofing protection, gaze and head position analysis, screen replay detection, plus optional live-capture-only mode and desktop upload blocking. Multi account linking by face, document, device, IP address, phone and email. Device fingerprinting, IP and geolocation analysis, VPN, proxy, TOR detection. Phone and email risk scoring, PEP and sanctions screening. Biometric reverification of existing users before withdrawals or other high-risk actions. Support for ID cards, passports and driving licenses from all EU member states. Risk-based verification flow, with additional checks triggered by risk signals. Verification status, risk signals and supporting evidence delivered to the operator's back office. Integration is via REST API, server-side callbacks and an embeddable iframe, with support for web, iOS and Android.

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