X-Faces

About X-Faces

X-Faces is a KYC provider focused on multi-accounting and bonus abuse prevention for online casinos and sportsbooks. The company was founded in 2024 and is headquartered in Msida, Malta. Its legal entity is X-Faces. What the company does X-Faces combines player identity verification and fraud detection in one onboarding flow. A new player photographs an ID card, passport or driving licence, which X-Faces reads with OCR and checks for tampering, then takes a selfie for liveness detection and a face match. The liveness step tracks gaze and head position and rejects faces shown on another screen. Each registration is compared with existing players by face, document, device, IP address, phone and email, which reveals duplicate accounts, account farms and repeated bonus claims before the first deposit. Other risk signals include device fingerprinting, IP and geolocation analysis, VPN, proxy and TOR detection, phone and email scoring, and PEP and sanctions screening. Extra checks are requested only for risky accounts. Products - Verification Base: document verification, OCR, selfie, face match and liveness detection - Anti-Fraud Package: multi-account and face duplicate detection, device fingerprinting, IP signals and risk scoring - Reidentification: biometric re-check of verified players before withdrawals or other high-risk actions Markets X-Faces works with online casino and sports betting operators, and its current clients are operators in Romania. It supports identity documents from all 27 EU member states, with the verification interface in English, Romanian and German. Technology Integration is via REST API, server-side callbacks and an embeddable iframe, on web, iOS and Android, with go-live from 1 day. X-Faces processes more than 1,000,000 verifications per year and is GDPR-compliant.

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