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About us

X-Faces was built inside iGaming

We did not adapt a generic KYC product to iGaming X-Faces was developed by a team that has launched iGaming projects itself and knows from the inside how multi-accounting, bonus hunting and fraud affect an operator’s operations and economics

Link mapRisk analysis
PLAYER
PROFILE
Face Document Device IP and GEO Contacts Bonus abuse

01 / Why X-Faces exists

The product grew out of real industry challenges

While launching and growing iGaming projects, the team kept facing the same problems

01

Multi-accounting

02

Bonus abuse

03

Account farms

04

Manual reviews

05

Long Verification Flow

06

Fake users in analytics

Our goalTo create a tool that protects the business from fraud without complicating the journey of a regular player

That is how X-Faces was born

02 / How we see Anti-Fraud

Fraud Prevention is not just a security issue

Every fraudulent account affects several parts of an operator’s business at once

01

Bonus budget

Bonus abuse turns directly into financial losses

02

Conversion

An overly complex Verification lowers the quality of the player experience

03

Risk Operations

A large number of manual reviews increases operating costs

04

Analytics

Fake and multi-accounts distort player data

That is why X-Faces is built around the balance between risk and the experience of the real player

Risk↔Player Experience

03 / Our principles

Protection based on risk level, not the same barrier for everyone

The Verification Flow should protect the business and keep the journey fast for a regular player

01

Fast for legitimate players

Verification should not create the same friction for every user

02

More control where there is risk

Additional checks kick in when the system detects suspicious signals

03

Real iGaming scenarios

The product is built around multi-accounting, account farms, bonus abuse and other industry schemes

04

Adaptability

The Verification Flow can take into account GEOs, documents and the specifics of each operator

04 / X-Faces today

X-Faces by the numbers

3 years

in the iGaming market

1 000 000+

verifications per year

up to 20 sec

player verification

from 1 day

to go live

05 / Trusted by

Projects that trust us

Companies that use X-Faces solutions or work with our team

1Casino
Million Casino Online
VivaBet
Maxwin
Lucky Seven
Ultrabet
X-Faces partner
One Casino

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