MEET CLARA - THE AI BEHIND SMARTER SOFTWARE CHOICES
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Deep Dive with Clara AI
X-Faces provides an identity verification API for iGaming, used by online casinos and sportsbooks to onboard new players and keep fraudulent accounts out. KYC and fraud screening run in one risk-based flow: low-risk players pass in up to 20 seconds, and further checks are added only when risk signals appear. Each check combines ID document verification with OCR and tampering detection, a selfie with liveness detection, and a face match against the document photo. To resist spoofing and deepfakes, the liveness step tracks where the player is looking and how the head moves in real time, and rejects a face presented on the screen of a second device. Around the biometric check, X-Faces evaluates the device, IP address and geolocation, flags VPN, proxy and TOR traffic, scores phone numbers and email addresses, and screens players against PEP and sanctions lists. Because every sign-up is matched against the existing player base through shared faces, documents, devices, IP addresses, phones and emails, duplicate accounts, account farms and bonus abuse are caught at registration. Verified players can be re-checked biometrically before a withdrawal without uploading their document again. Operators receive the decision, risk signals and original evidence through a REST API, server-side callbacks or an embeddable iframe, on web, iOS and Android.
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Pricing
SW Score Breakdown
Platforms Supported
Organization Types Supported
API Support
Modes of Support
Identity Verification
Risk Scoring & Analysis
Fraud Detection & Prevention
Integration with Payment & Enterprise Systems
Compliance & Reporting
Alerts & Case Management
Machine Learning & Behavioral Analysis
Real-time Transaction Monitoring
Identity Verification & Biometrics
AI & Machine Learning Detection
Risk Scoring & Profiling
Sanctions & Watchlist Screening
Customer Due Diligence (CDD) & KYC
Multi-Jurisdiction Compliance Support
Audit Trail & Reporting
Data Integration & Aggregation
Regulatory Compliance Management
Suspicious Activity Reporting (SAR/STR)
Transaction Monitoring
Enhanced Due Diligence (EDD)
Alerts & Notifications
Workflow Automation
Automatically execute mundane and repetitive processes or workflow so that employees can focus on productive workCase Management
It is a dynamic process that helps to handle a set of tasks related to a particular issue, charge, patient, legal issue, or any other complex entities and evaluates to improve outcomes, experiences, and value.Client Communication Tools
Offers support through chat, email, or in-app messaging throughout the process.Workflow Builder
Empowers teams to design precise, step-by-step workflows with clarity and ease.CRM Integration
Automatically sends and receives the relevant information to the CRM Software that helps in time managementData Extraction (Structured Fields)
Text Recognition from Images/PDFs
Accuracy Optimization (AI/ML)
Integration with Document Systems
Layout & Format Preservation
Batch Processing
Image Preprocessing & Enhancement
Multi-language Support
Available in multiple languages to support global customersAPIs and SDKs
Developer tools for app integrationIdentity Proofing
Allows eKYC and document verificationFraud Detection
Detect foul practices and handle disputes between participants, if anySocial Login
Leverage social login and account linking with Facebook, Google, LinkedIn, and othersAdaptive Authentication
Customized authentication methods based on contexts such as location, device type, and network in order to reduce riskConsent Management
It refers to the process where the company collects the personal details of the user through cookies.Passwordless Login
Allows to login without password using other means of verification, e.g. SSH keysMulti-factor Authentication (MFA)
Uses more than one method to verify a user's identity for a loginFree Trial
Available
No Credit Card Required, Get Started for Free
Free Trial Others
The first 1,000 verifications are free.
Verification Base $0.90 $0.90 Per verification
Price per verification, based on volume:
- Up to 2,000 verifications: $1.30
- Up to 10,000 verifications: $1.00
- 10,000+ verifications: $0.90
Includes document verification, OCR, selfie verification, face match and liveness check. Failed attempts rejected on the front end are not billed.
Anti-Fraud Package $0.40 $0.40 Per verification
Add-on to Verification Base, price per verification:
- Up to 2,000 verifications: $0.60
- Up to 10,000 verifications: $0.50
- 10,000+ verifications: $0.40
Includes multi-account and face duplicate detection, device fingerprinting, IP and technical signal analysis, linked accounts and risk scoring.
98% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
92% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
87% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
87% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
85% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
86% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
84% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
81% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
Verification Deci...
Localized ID Docu...
Selfie and Face C...
What is X-Faces?
How long does a verification take?
Which identity documents are supported?
How does X-Faces detect multi-accounting?
How is X-Faces integrated?
Can existing players be verified again?
Is there a free trial?
Which languages does the verification interface support?
What is X-Faces used for?
X-Faces is Fraud Protection Software. X-Faces offers the following functionalities:
Learn more about X-Faces features.
What are the top alternatives for X-Faces?
Here`s a list of the best alternatives for X-Faces:
Does X-Faces provide API?
Yes, X-Faces provides API.
Vendor Details
Founded : 2024Contact Details
Not available
https://x-faces.com
Social Media Handles
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