Know Your Everything Platform

Secure the End-to-end Customer Journey with Caf’s ‘Know Your Everything’ Platform

Digital businesses can create more secure platforms with automated identity proofing and user verification solutions that offer faster and more accurate risk decisioning

ID Verification - KYB

The SVB Black Swan Event is About to Cause a KYB Tsunami

The swift failure of Silicon Valley Bank and resultant fallout has made significant waves since the news first broke on Friday

Blog

Read articles on fraud, authentication, and digital authenticity

ID Document Verification

.

min read

Prevent Fraud, Ensure Compliance with AI-Enabled Document Checkers

ID Document Verification

.

min read

Building Trust, Fighting Fraud and Driving Revenue with Automated Document Verification

.

min read

The Importance of Robust Document Validation Software in Identity Management

ID Document Verification

.

min read

How Identity Check APIs Play a Key Role in Document Verification

.

min read

Use AI Powered Document Verification for Faster, More Accurate Authentication

ID Verification - KYB

.

min read

Why Corporate Due Diligence is Vital to the KYB Process

ID Document Verification

Prevent Fraud, Ensure Compliance with AI-Enabled Document Checkers

ID Document Verification

Building Trust, Fighting Fraud and Driving Revenue with Automated Document Verification

ID Document Verification

How Identity Check APIs Play a Key Role in Document Verification

The Importance of Robust Document Validation Software in Identity Management

Use AI Powered Document Verification for Faster, More Accurate Authentication

ID Verification - KYB

Why Corporate Due Diligence is Vital to the KYB Process

ID Verification - KYB

The Importance of Enterprise Fraud Detection in the Business Verification Process

ID Verification - KYB

Optimizing OFAC Screening to Ensure Compliance

Background Check

How to Do Effective Business Background Checks

ID Verification - KYC

KYC in the Business Verification Process

ID Verification - KYB

Elevate Risk Management Capabilities with AML Watchlists

ID Verification - KYC

All About: PEP Checks

Sports Betting

New Brazilian Ordinances Demonstrate the Need for Accurate Doc Verification in Sports Betting

ID Verification - KYB

Why Sanctions Screening is a Vital Aspect of KYB

Sports Betting

Identity Verification in Online Gambling

Sports Betting

Protect Your Platform from Online Gambling Chargebacks

Sports Betting

Combating Account Takeover in Online Gambling

Sports Betting

How to Perform Accurate Fraud Detection in Online Gambling

Sports Betting

Overcoming the Challenges of Online Gambling Fraud

ID Verification - KYB

The Essentials of KYB Compliance

Sports Betting

10 Ways to Create a Great Online Betting Experience

Sports Betting

Sports Betting Brazil: How to Stop Identity Fraud

ID Verification - KYB

How to Accurately Verify Ultimate Beneficial Owners (UBO)

ID Verification - KYC

How Businesses Should Approach The “Know Your Vendor” Process

Sports Betting

Why Facial Biometrics is Essential for Security in Gambling Platforms

ID Verification - KYB

What is KYB? An Overview of the Know Your Business Process

Sports Betting

How Gambling Companies Can Quickly Comply With of Brazil’s New Regulations

ID Verification - KYB

Why UBO Verification is so Important in the KYB Process

ID Verification - KYB

The Importance of KYB in the Marketplace Economy

Woman with her face covered by a tablet. Identity as a Service has grown a lot recently and the main technology is biometric verification

ID Document Verification

What is Identity as a Service ?

Steps to a document verification process

ID Document Verification

All About: Document Verification

Sports Betting

Everything You Need to Know About Regulated Sports Betting in Brazil

Sports Betting

Effective Ways to Protect Against Arbitrage Gambling

Sports Betting

Brazil Moves One Step Closer to Regulated Sports Betting: Here’s What Gambling Operators Need to Know

Sports Betting

Here’s How to Fight Bonus Abuse in Online Gambling

Sports Betting

The Latest on Identity Verification and Regulated Sports Betting in Brazil

Sports Betting

How Gambling Operators Can Optimize User Onboarding

ID Verification - KYB

‍Save Time, Drive Revenue and Stay Compliant with Caf Business Verification

Sports Betting

Fraud and Risk Management for Online Gambling Operators in Brazil

Woman looking at her smartphone taking an Identity Proof with Facial Recognition as a step in the identity verification process.

Fraud Prevention

What is proof of identity and how it can affect your business

Sports Betting

How Betting Operators Can Promote Responsible Gambling and Player Well-Being

Sports Betting

Unlocking Trust and Security: The Vital Role of KYC in Online Gambling

Sports Betting

How Accurate Identity Verification Prevents Match Fixing

Know Your Everything Platform

‍Punching Through: Celebrating the Achievements of Women in the Digital World

Seamlessly check your customer's age with an approved age verification service

Fraud Prevention

How to Properly Implement Age Verification Protocols for your Business

Woman looking at a screen analyzing key trends in Identity Technology

ID Verification - KYC

A Look Ahead: What 2024 May Hold for the Identity Management Industry

A hand touch a screen with the Identity and Access Management details

ID Verification - KYC

Understanding everything about identity and access management

ID Verification - KYC

Why You Need to Go Beyond Just CPF for Accurate Identity Verification in Brazil

The identity verification ecosystem is changing all the time. With new AI technology it is much more important to be sure who your customer really is.

ID Verification - KYB

All About: Identity Verification

A hand with a cell phone accessing applications for checking and representing Identty Authentication with data around the image

ID Verification - KYC

A Deep Dive into Identity Authentication

The main strategies for getting advantages in Brazilian Sports Betting

Sports Betting

What Brazilian Regulators Are Looking at Ahead of Sports Betting Legalization

What is KYB and how to do it correctly?

ID Verification - KYB

KYB Blueprint - The Best Practices for Conducting 'Know Your Business' Checks

How to operate safely in the Brazilian betting market

Sports Betting

What Global Sports Betting Operators Need to Know Before Coming To Brazil

The Great Identity Debate

User Onboarding

KYC, KYB, Fraud and More: Recapping The Great Identity Debate

What's next for the digital identity industry

ID Verification - KYC

The Exciting (and Perilous) Future of Digital Identity

How to create the optimal Know Your Customer experience

ID Verification - KYC

KYC: all about know your customer

The digital Identity and WEB3: what to expect?

ID Verification - KYC

The Future of Digital Identity in Web3 – and Beyond

Know Your Everything Platform

The Promise and Pitfalls of Artificial Intelligence in Digital Identity

Sports Betting in Brazil: how to win fast?

Sports Betting

Sports Betting Brazil: Everything You Need to Know

Know your Business technology: what the market have to support the business?

ID Verification - KYB

KYB: All About Know Your Business

ID Verification - KYC

Why KYC is Now a Competitive Differentiator for Banks

Sports Betting

Brazil Sports Betting Regulation. What Bookmakers Need to Know Now

ID Verification - KYC

The 5 Pillars of KYC

Sports Betting

Brazil's sports betting regulation: how to navigate and win in this market

ID Verification - KYB

The SVB Black Swan Event is About to Cause a KYB Tsunami

Know Your Everything Platform

5 Digital Identity Trends Businesses Need to Know

Fraud Prevention

How to Create a Safe Digital Customer Journey

Brazilian Sports Betting Industry

Sports Betting

How to Win in the Lucrative Brazilian Sports Betting Market

Know Your Everything Platform

The Brave New World of Know Your Everything

Account Takeover Prevention

Protect Your Business and Consumers from Account Takeover Attacks

Fraud Prevention

How to reduce false positives and false negatives at onboarding

Account Takeover Prevention

Everything about Account Takeover

Payments

Why Fraud Prevention Should Be a Priority for Digital Businesses, Globally

ID Verification - KYC

How KYC can create competitive advantage

ID Verification - KYC

Know Your Customer

Know Your Everything Platform

Secure the End-to-end Customer Journey with Caf’s ‘Know Your Everything’ Platform

Fraud Prevention

Identity Fraud: What is it, how it happens and more

Regulations on the Brazilian Gaming Market

Sports Betting

Impact of Regulations on the Brazilian Gaming Market and How to Prepare for Them

ID Document Verification

All about the documentary expertise process

No results found

Please search for another term or select another filter

Show More Blogs