X-Faces Review: AI-Powered Identity Verification, Fraud Prevention & Behavioral Analytics for iGaming
iGaming platforms face strict regulatory pressure, rising fraud attempts, bonus abuse, and account takeovers—all while users expect fast onboarding. Traditional KYC tools often sit in silos, add friction, and miss behavioral signals that indicate risk after onboarding. The operational result is slower sign-ups, higher false positives, and gaps between compliance and fraud teams.
X-Faces addresses this by combining identity verification, anti-fraud checks, and real-time behavioral scoring in a single workflow. Operators verify users quickly, monitor risk continuously, and act on behavioral insights without stitching together multiple vendors.
Quick Summary
X-Faces is an AI platform built for iGaming operators that combines KYC, biometric identity checks, liveness detection, fraud prevention, and behavioral analytics in one system.
Is it worth using?
Yes—if your platform needs fast onboarding with ongoing fraud and player behavior monitoring in one stack.
Who should use it?
iGaming operators, sportsbooks, online casinos, and regulated gaming platforms.
Who should avoid it?
Non-gaming businesses or teams that only need a basic, standalone KYC check.
Verdict Summary
Best for
iGaming operators needing KYC plus behavioral risk scoring
Platforms dealing with bonus abuse and multi-account fraud
Teams looking to replace multiple verification vendors
Not ideal for
SaaS or eCommerce platforms outside regulated gaming
Businesses needing offline or manual-only verification
Overall Rating: ⭐⭐⭐⭐☆ (4.3/5)
Strong accuracy, unified workflow, and iGaming focus. Public third-party reviews are still limited, which is common for B2B compliance tools.
What is X-Faces?
X-Faces is an AI-driven identity verification and fraud prevention platform designed specifically for the iGaming industry. It combines document verification, biometric checks, liveness detection, and real-time behavioral analytics into one integrated solution.
Unlike tools that stop at onboarding, X-Faces continues to assess user behavior during gameplay, helping operators detect fraud patterns, account sharing, and suspicious activity beyond initial KYC.
How X-Faces Works
Generate a secure verification link via dashboard or API
User uploads an ID document and captures a selfie
System runs OCR, biometric matching, and liveness checks
Behavioral signals are scored in real time
Platform receives a callback with verification status and risk data
Key Features
AI-based KYC with OCR for ID cards and passports
Biometric face matching between document and selfie
Liveness detection to block photo or video spoofing
Behavioral analytics focused on player activity patterns
API & iframe integration without third-party libraries
High recognition accuracy (reported up to 99.8%)
Real-World Use Cases
Faster onboarding for new casino or sportsbook users
Blocking multi-accounting and bonus abuse
Detecting risky behavior during gameplay, not just signup
Reducing manual review load for compliance teams
Meeting GDPR and ISO-aligned security requirements
Pros and Cons
| Pros | Cons |
|---|---|
| Unified KYC + fraud + behavior stack | Narrow focus on iGaming only |
| Fast verification flow (≈2 minutes) | Limited public user reviews |
| Strong biometric and liveness checks | Pricing not publicly listed |
| Designed for regulated environments | Requires technical integration |
| Ongoing behavioral risk scoring | Not built for non-gaming sectors |
Pricing & Plans
X-Faces does not publish fixed pricing on its website. Plans are typically usage-based and tailored to operator size, verification volume, and feature scope. A demo is available to evaluate fit before commitment.
Best Alternatives & Comparisons
Sumsub – Strong global KYC and compliance coverage, limited behavioral depth
Jumio – Accurate identity checks, less focus on gaming behavior
Onfido – Reliable biometrics, mainly onboarding-focused
SEON – Good fraud signals, not a full KYC replacement
X-Faces stands out by linking identity checks with predictive player behavior analytics.
Frequently Asked Questions (FAQ)
Yes. The free plan has no time limit and covers all non-premium features.
Yes. It’s a local desktop app that runs without an internet connection.
Not fully. Frame0 fits early wireframes, while Figma suits high-fidelity design and collaboration.
An optional feature that creates wireframes from chat and can export code using your own API keys.
macOS, Windows, and Linux are all supported.
Final Recommendation
X-Faces is a practical choice for iGaming operators that want more than entry-point KYC. Its value comes from linking identity verification with ongoing behavioral insight, which helps reduce fraud without slowing legitimate players.
Next steps:
Visit the official X-Faces website for a demo
Compare it with Sumsub or Onfido based on compliance needs
List or explore similar tools on itirupati.com to evaluate alternatives
