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kyc, fraud, user verification, gambling verification tool Show more

X-faces is a cutting-edge AI platform specifically designed for the iGaming industry, focusing on identity verification, fraud prevention, and behavioral analytics. By seamlessly integrating Know Your Customer (KYC) processes, anti-fraud tools, and real-time behavioral scoring, X-faces presents a comprehensive solution that enhances user onboarding, fraud detection, and player behavior insights. The platform is crafted with an emphasis on speed, flexibility, and user-friendliness, allowing online platforms to swiftly and effectively adapt to industry challenges. Developed in direct response to operator feedback, X-faces addresses the high costs and limited functionality of existing solutions, offering a faster, smarter, and more adaptable alternative. With X-faces, operators can gain a deeper understanding of their users while maintaining the highest standards of security and compliance.
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Fraud prevention
Identity verification
Real-time scoring
Behavioural analytics
User onboarding

kyc, fraud, user verification, gambling verification tool Show more

X-faces is a cutting-edge AI platform specifically designed for the iGaming industry, focusing on identity verification, fraud prevention, and behavioral analytics. By seamlessly integrating Know Your Customer (KYC) processes, anti-fraud tools, and real-time behavioral scoring, X-faces presents a comprehensive solution that enhances user onboarding, fraud detection, and player behavior insights. The platform is crafted with an emphasis on speed, flexibility, and user-friendliness, allowing online platforms to swiftly and effectively adapt to industry challenges. Developed in direct response to operator feedback, X-faces addresses the high costs and limited functionality of existing solutions, offering a faster, smarter, and more adaptable alternative. With X-faces, operators can gain a deeper understanding of their users while maintaining the highest standards of security and compliance.
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Fraud prevention
Identity verification
Real-time scoring
Behavioural analytics
User onboarding
  • $10-$50 / Month
  • Free Plan Available
  • 3 Days Free Trial

Analyze customer returns, auto-tag frequent returners, and improve order quality. Show more

KYC | Know Your Customer is a powerful app designed to help businesses optimize their e-commerce operations by analyzing customer behavior. It tracks return history and calculates return ratios, providing valuable insights into patterns that can affect profitability. The app automatically tags customers who frequently return products, enabling merchants to quickly identify and manage riskier transactions. For Shopify Plus users, KYC offers an additional feature to disable Cash on Delivery (COD) at checkout for those with high return rates, mitigating potential losses. By using this app, businesses can make more informed fulfillment decisions and enhance order quality. Ultimately, KYC aims to reduce returns, safeguard profits, and streamline the customer management process.
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Analyze return behavior
Auto-tag frequent returners
Disable cod checkout
  • $49-$99 / Month
  • 14 Days Free Trial
5 Reviews

Instantly reduce fraudulent orders! Show more

Extra Verification is a streamlined app designed to enhance security and reduce fraud in your ordering process by automatically requesting customer verifications. This app allows you to set specific rules where verification is required, such as when shipping and billing addresses do not match, or for all orders regardless of address. Customers are prompted to submit photo IDs, such as a government-issued identification, providing an additional layer of authentication. Once a customer has submitted their verification, administrators have the ability to approve, decline, or request re-submissions, ensuring that you maintain control over the verification process. The app is particularly useful for businesses needing to perform age verification or combat fraudulent transactions. Customization options are plentiful, allowing you to tailor templates, emails, and texts to fit your branding and communication style. Additionally, Extra Verification can be configured to bypass verification requests for customers who have previously verified their identity twice, ensuring returning customers have a seamless experience.
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Customizable templates
Customizable rules
Automatic requests
Photo id verification
Admin approval options
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