KYC & Anti-Fraud for iGaming
KYC and Anti-Fraud for challenges that directly affect your bonus budget, onboarding, Risk Team workload and player data quality
01 / Stop Bonus Abuse
A fraudster creates multiple accounts and uses them to claim welcome bonuses and other promos again and again
Different names, emails or documents do not necessarily mean you are dealing with different players
And helps detect linked accounts before a bonus is paid out
Less bonus budget lost to multi-accounting and bonus hunters
02 / Multi-account Detection
One fraudster can operate dozens or hundreds of accounts
X-Faces helps find links between them through recurring identity, device, network and contact signals
03 / Protect Player Onboarding
The later fraud is detected, the more it costs
If a fraudulent account has already received a bonus, entered your CRM or reached withdrawal, the operator has already incurred part of the cost
ResultLower fraud costs without the same friction for every player
04 / Reduce Manual Reviews
Manually processing every user creates extra operational load and slows down onboarding
X-Faces automates the standard stages of the Verification Flow and flags accounts that need extra attention
05 / Cleaner Player Data
Synthetic and multi-accounts end up in:
The more fake users in your database, the less accurately the business understands the real player
X-Faces helps clean the incoming flow at the Verification stage
Real players + fake accounts
Identity · Device · Network · Contacts
Verified player base
06 / Overall result
Less money lost to linked accounts
Fewer manual reviews
Faster onboarding of real users
Cleaner player base data
Tell us about your current process — we’ll show where X-Faces fits into your onboarding