Ensure all users are not known criminals or on any kind of restricted list
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Ensure you are not dealing with known criminals, fraudsters or other malicious individuals
Caf automatically runs checks against criminal databases and other sanctions lists for you
Ensure your business is in compliance with various statutes around the world
Ensure that all individuals that are on politically exposed persons (PEP) lists are identifified so businesses can take the appropriate action.
Automatically Scan sanctions lists from difffferent countries to identify if any user is subject to comprehensive or targeted restrictive measures.
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Our experts will map your pain points to show you how Caf can improve your onboarding and secure your company.
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