An intelligent mix of technologies for improved risk decisioning
Establish the legitimacy of each corporate entity
Increase conversions, speed up onboarding
Become compliant to complex and evolving regulations
Ongoing monitoring for real-time fraud prevention
A single platform to orchestrate all the necessary technologies in your onboarding flow with identity validation, manage new and old users, make more assertive decisions regarding risks and monitor results.
Continuously improved AI algorithms and ML models that offer the flexibility to create custom rules for risk assessment and automatic approval/rejection.
Verify multiple data points to quickly unearth the truth about a user
A drag-and-drop, no-code orchestration platform to optimize and build comprehensive, fully customized user onboarding experiences.
More conversions, faster onboarding, improved user experience, while meeting compliance obligations.
Workflows that make user verification easier and increase conversions.
Caf utilizes more than 50 public and private sources to verify information on legal entities.
Adjust the incoming flow of legal entities according to the required data. Also create approval and pending rules, according to your company's policy.
When the company's TIN is provided in the onboarding, the Caf system automatically recognizes and fills in the rest of the information, such as company name, trade name, contact and address.
If needed, automatically ask the user for mandatory or optional files for registration, such as the Social Contract.
Our onboarding has different flows for employees and business partners, offering a complete user experience.
The B2B onboarding requests the name of the partners of the registered company to later verify their identities and history.
Right after the onboarding, Caf checks the data forwarded with the Federal Revenue, validating the information provided.
Upon completion of the onboarding, the PJ profiles will be available in the Caf system, in a contract history, for consultation when necessary.
Through Caf's own orchestrator, you have the possibility of importing contracts from your existing customers.
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