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About

Caf.io is a comprehensive digital identity verification platform designed to streamline user onboarding, enhance fraud prevention, and ensure compliance across various industries. Its flagship offering, the "Know Your Everything" platform, integrates multiple technologies to validate user identities, including facial biometrics, document verification, and data source validation. It supports customizable workflows through a no-code interface, allowing businesses to tailor onboarding processes to their specific needs. Caf.io's solutions encompass Know Your Customer (KYC), Know Your Business (KYB), Account Takeover (ATO) prevention, and Anti-Money Laundering (AML) compliance, providing a holistic approach to identity management. Additionally, Caf features an identity intelligence center for real-time monitoring and decision-making, and leverages a decentralized identity network, ALL.ID, to enhance data accuracy and security.

About

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Organizations in regulated industries searching for a tool to enhance user onboarding and fraud prevention through advanced identity verification solutions

Audience

Businesses requiring a transaction monitoring and case management solution for detecting and managing money laundering and fraud

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

Caf
Founded: 2019
Brazil
www.caf.io

Company Information

Unit21
United States
www.unit21.ai/

Alternatives

Alternatives

Udentify

Udentify

Fraud.com
Hawk

Hawk

Hawk.ai
Mitek

Mitek

Mitek Systems
EnQualify

EnQualify

Enqura

Categories

Categories

AML Supported
Check Fraud Supported
Fraud Detection Supported

Integrations

Affirm Not Supported
Chainalysis Not Supported
Chime Not Supported
Coinbase Not Supported
Google Cloud Platform Not Supported
Gusto Not Supported
Intuit Field Service Management Not Supported
LinkedIn Not Supported
LoanPro Not Supported
O'Reilly Learning Platform Not Supported
Sila Not Supported
Socure Not Supported
Visa Click to Pay Not Supported

Integrations

Affirm Supported
Chainalysis Supported
Chime Supported
Coinbase Supported
Google Cloud Platform Supported
Gusto Supported
Intuit Field Service Management Supported
LinkedIn Supported
LoanPro Supported
O'Reilly Learning Platform Supported
Sila Supported
Socure Supported
Visa Click to Pay Supported
Claim Caf and update features and information
Claim Caf and update features and information
Claim Unit21 and update features and information
Claim Unit21 and update features and information