Quickly and Securely Onboard New Business Clients Globally in Minutes

Caf KYB enables your organization to verify new business clients quickly and efficiently, and workflows can be customized to ensure smooth onboarding without sacrificing security. Caf’s all-in-one platform also simplifies and streamlines the KYB process; there is no need to use multiple vendors. We have the most extensive worldwide coverage as well as an up-to-date database to meet increasing global compliance requirements.

Best-in-class technology

An intelligent mix of technologies for improved risk decisioning

In-depth verification

Establish the legitimacy of each corporate entity

Business growth

Increase conversions, speed up onboarding

Lower compliance costs

Become compliant to complex and evolving regulations

Fraud
prevention

Ongoing monitoring for real-time fraud prevention

Caf advantages

Tap into Caf’s proven expertise to reduce friction, grow your business and maintain customer trust

Machine learning and
computer vision

Continuously improved AI algorithms and ML models that offer the flexibility to create custom rules for risk assessment and automatic approval/rejection.

Unmatched identity verification

Verify multiple data points to quickly unearth the truth about a user

No-code design workflow

A drag-and-drop, no-code orchestration platform to optimize and build comprehensive, fully customized user onboarding experiences.

Business expansion

More conversions, faster onboarding, improved user experience, while meeting compliance obligations.

Simple, user-friendly processes

Workflows that make user verification easier and increase conversions.

How it works

Caf utilizes more than 50 public and private sources to verify information on legal entities.

STEP 1 OF 8

Flexible flow

Adjust the incoming flow of legal entities according to the required data. Also create approval and pending rules, according to your company's policy.

STEP 2 OF 8

Verification by TIN

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.

STEP 3 OF 8

File upload

If needed, automatically ask the user for mandatory or optional files for registration, such as the Social Contract.

STEP 4 OF 8

Decision flow

Our onboarding has different flows for employees and business partners, offering a complete user experience.

STEP 5 OF 8

Verification of partners

The B2B onboarding requests the name of the partners of the registered company to later verify their identities and history.

STEP 6 OF 8

Validation in data sources

Right after the onboarding, Caf checks the data forwarded with the Federal Revenue, validating the information provided.

STEP 7 OF 8

Contract history

Upon completion of the onboarding, the PJ profiles will be available in the Caf system, in a contract history, for consultation when necessary.

STEP 8 OF 8

Take advantage of existing contracts

Through Caf's own orchestrator, you have the possibility of importing contracts from your existing customers.

STEP 1 OF 8

Flexible flow

Your company can adjust the incoming flow of natural persons according to the required data. It is also possible to create approval and pending rules, according to your company's policy.

STEP 2 OF 8

Verification by CNPJ

When the company's CNPJ 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.

STEP 3 OF 8

File upload

If needed, automatically ask the user for mandatory or optional files for registration, such as the Social Contract.

STEP 4 OF 8

Decision flow

Our onboarding has different flows for employees and business partners, offering a complete user experience.

STEP 5 OF 8

Verification of partners

The B2B onboarding requests the name of the partners of the registered company to later verify their identities and history.

STEP 6 OF 8

Validation in data sources

Right after the onboarding, Caf checks the data forwarded with External Data Sources, validating the information provided.