Multi-Account Prevention

Multi-account prevention

Block duplicate accounts at the front door — before the first bonus is claimed, the first deposit is made, or the first transaction is processed.

Talk to sales

1:N

biometric search across your entire base — per registration

99.5%

accuracy in detecting a multi-account.

3B+

verifications powering the network.

Why multi-account prevention

One Face, One Contract — starting at registration.

Documents can be forged. Emails are free. Devices are shared. The only thing a fraudster can't duplicate is their face. Our Fraud Risk Classification capability runs a 1:N biometric search at the moment of sign-up, cross-referencing the new face against every existing record in your base. If this person already has an account, they will receive a high risk scoring, making sure they don't get a second one.

No rules to configure. No velocity checks to tune. A deterministic answer based on biometric uniqueness.

In seconds, Fraud Risk Classification answers what traditional onboarding can't:

Has this person already registered under a different identity?

Is this the same face behind multiple accounts?

Is this a bot-driven or mass-created account?

Is this registration part of a coordinated fraud ring?

Capabilities

Behind the seamless experience.

Also supports retroactive base cleanup — ingest your historical selfie base to detect duplicates already in your system.

Liveness

Step one:

Confirms a real person is present at the moment of registration. Blocks bots, deepfakes, and non-human input before the biometric search even begins.

Fraud Risk Classification

Step two:

Performs a segmented biometric search across your entire registration base. Using our facial biometrics signals, it cross-references the new face against all records, accurately identifying the probability that a person is the same individual previously seen.