Caf offers over 50 data sources for comprehensive user information validation, including the search for Persons Associated with Sports, essential for complying with Brazilian regulations, preventing match-fixing practices, and ensuring the integrity of your betting system.
This solution covers all sports, using CPF as a search parameter to identify athletes. Additionally, it can locate their relatives and spouses in sports databases.
LEARN MORE
Automated verification to ensure that only legitimate registrations from adults are approved. Each number is associated with only one user, which also prevents bonus abuse.
Continuous compliance checks and monitoring. Account takeover (ATO) verification, PEP and sanctions monitoring, and detection of unusual gambling behavior (fraud, money laundering, problem gambling).
Post-onboarding MFA that validates user identity, mitigating account takeover and fraud in high-risk transactions. Validation occurs through both passive and active methods, including geolocation.
Wide range of identity verification information, leveraging over 50 data sources to ensure the accuracy and reliability of KYC data.
Manage and automate your KYC processes with our intelligent orchestrator, integrating data and optimizing workflows for fast and efficient identity verification.
Customize your KYC checks with our rule analysis creator, adjusting criteria to achieve precise results tailored to your compliance and security needs.
Integrate our identity verification solution quickly and flexibly using SDK, API, or customized links, ensuring seamless implementation into your existing systems.
Use our no-code platform to create and manage identity verification processes without the need for programming, making setup quick and accessible for everyone.
Create onboarding flows for tailored identity verification with our custom flow builder, adapting each step to your business's specific needs with ease.
Preference for using passive authentication methods in proof of life and multi-factor authentication to require fewer user actions and reduce friction.
OCR automatically extracts data from documents, saving user time. The data is delivered in a structured format to your team, simplifying the verification process.
Digital onboarding process supported by artificial intelligence and human expertise to ensure speed and accuracy in the analysis of bettors.
Our experts will map your pain points to show you how Caf can improve your onboarding and secure your company.
.svg)
.svg)
.svg)
.svg){kind=logo}
.jpeg)