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X-Faces

x-faces is an all-in-one AI KYC/AML platform: email & phone scoring, bank card verification, PEP & Sanctions, behavioral analytics and risk monitoring.

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About X-Faces

x-faces is an all-in-one AI KYC/AML platform: email & phone scoring, bank card verification, PEP & Sanctions, behavioral analytics and risk monitoring. We cut fraud, speed up onboarding, and ensure compliance. Integrate via SDKs and APIs in hours—not weeks.

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