Document Verification
Verification of the document and its data
01 / Verification
Make sure you are dealing with a real player
X-Faces combines document verification and biometric verification into a single process
OCR
Automatic recognition and extraction of document data
Selfie Verification
User identity confirmation via selfie
Face Match
Matching the user’s face with the photo in the document
Liveness Check
Checking that a live person is present and protecting against attempts to pass verification with a photo or a recording
02 / Anti-Fraud
We verify not only the identity, but also what stands behind the account
One valid document is not enough if one person uses it across a network of linked accounts
X-Faces analyzes additional risk signals:
Face & Document Duplicates
Detection of reused faces and documents
Device Fingerprinting
Device identification and detection of one device being reused by different accounts
IP & Geolocation
Analysis of the user’s IP address and geolocation data
VPN / Proxy / TOR
Detection of tools used to hide the real connection
Phone & Email
Verification of contact details and their use as additional risk signals
PEP & Registries
Additional checks against available registries and PEP sources
03 / Result
All decisioning data — in your system
Once verification is complete, X-Faces returns to the operator:
- Verification Status
- Risk Signals
- data required for decision-making
- original verification data and evidence
You decide how to use the X-Faces result within your Risk Engine, Back Office or other internal systems
Verification ID#XF-840271
✓ Verified Verification Status
- DocumentValid
- Face Match98%
- LivenessPassed
- DecisionApprove
Risk Signals
- Duplicate FaceNo
- Device MatchNo
- VPN / ProxyNo
- Risk LevelLow
04 / Multi-Accounting
From one player to a network of linked accounts
Fraud rarely ends with one account
One person can create dozens of profiles using different documents, contact details, IP addresses and devices
X-Faces helps link accounts to each other by recurring signals:
face → document → device → IP → phone → email
face
document
device
IP
phone
email
This allows you to detect:
Multi-accounting
Multiple accounts belonging to one user
Account Farms
Mass account creation using prepared infrastructure
Bonus Abuse
Repeated claiming of welcome bonuses and other promos through linked accounts
The main goal is to stop the scheme from scaling before it turns into a cost for the operator
05 / Verification Flow
Fast for legitimate players. More control where there is risk
Regular player
Standard verification without unnecessary friction
-
Document Verification
The document and its data are checked
-
Face Match
The selfie is matched to the document photo
-
Liveness
A live person is confirmed
Verified
The player completes the standard Verification Flow
Risky account
Extra checks when risk signals appear
-
Risk signals detected
One or more signals may require an additional check
- Duplicate Face
- Device Match
- Suspicious IP
- VPN / Proxy
- Other Risk Signals
-
Additional check
Enhanced verification for the flagged account
-
Decision in your system
Use Verification Status and Risk Signals to make the final decision
X-Faces lets you combine fast onboarding with enhanced checks for suspicious accounts
06 / Integration
From integration to results
Create a project
Create an X-Faces account and a project for your product
Get an API Key
Generate a unique API key
Connect X-Faces
Set up the REST API and a callback to receive results
Choose the documents your project accepts
Receive results
Verification Status and Risk Signals are sent back to your system
We’ll show you how X-Faces works on your traffic
Tell us about your current Verification Flow and fraud challenges — we’ll suggest the right configuration