Audience

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

About Caf

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.

Integrations

No integrations listed.

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Company Information

Caf
Founded: 2019
Brazil
www.caf.io

Videos and Screen Captures

Caf Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
Online

Caf Frequently Asked Questions

Q: What kinds of users and organization types does Caf work with?
Q: What languages does Caf support in their product?
Q: What kind of support options does Caf offer?
Q: What type of training does Caf provide?

Caf Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Background Check

Employment Screening
Batch Processing
Online Applications
Self Service Portal
Status Tracking
Tenant Screening
Screening Services Integration

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto