Why Betting Operators Need to Validate CPF’s

Data is vulnerable

Although essential for user verification, CPFs are extremely vulnerable and prone to fraud and therefore require proper validation. Some of the issues with CPFs are:

Easily Manipulated:

CPFs are vulnerable and can be easily found through basic Google searches.

Phishing Attacks:

Criminals use fake forms and websites to steal CPFs and other personal information.

Data Leaks:

CPF exposure is becoming common, often without victims knowing their data is compromised.

How Caf Helps

CPF verification in practice

Caf’s platform uses an automated query source to guarantee the security and integrity of users' CPFs:
Unmatched identity verification

Federal Revenue Cross-check

Checks the authenticity of CPFs in the official database.

Unmatched identity verification

CPF Validity Check

Identifies whether the CPF is in good standing or if it belongs to a minor or deceased individual

Unmatched identity verification

Uniqueness Verification

Each CPF is exclusively associated with a user, preventing the creation of multiple accounts.

Unmatched identity verification

Automated Recurring Analysis

Performs periodic checks to keep data up to date, with the option of manual review when necessary.

The Caf Difference

CPF verification and more with our dedicated gambling solution: Bet ID

Caf offers a custom solution for the gambling industry: Bet ID. This brings together CPF verification and other essential services for identity verification. With BetID, operators can verify users accurately and quickly, ensuring an optimal experience and compliance with Brazilian regulations.

With extensive experience in the sector, Caf is a reliable partner for bookmakers, offering specialized support and driving business growth.

Benefits of Bet ID

Speed ​​and efficiency

Ensure fast and accurate results using automation without the need for manual intervention.

Fraud identification

Gain greater control over identity fraud and bonus abuse while maintaining the integrity of operations.

Encouraging responsible gaming

Prevent the participation of individuals prohibited from betting, such as minors or those involved in sporting leagues in an official capacity.

Simplified integration 

A simplified integration process through SDK, API or onboarding links

Customization and personalization

Codeless workflow to add and or remove features with minimal effort to create custom journeys

Regulatory compliance

The BetID solution was developed to meet the needs of the betting market and comply with regulations.

Success story

Caf and KTO

To ensure a safe and fair environment, online gambling operator KTO uses Caf’s user onboarding tools and automated CPF consultation with the Federal Revenue database. This validation allows them to accurately identify CPFs, verify the veracity of user data and prevent fraud.

Sean Telford
Head of Operations da KTO

Since January 2022, Caf has helped us validate and verify our players on kto.com. By using Caf, we have been able to prevent multiple accounts and bonus abuse and provide our players with a safe and fair environment. It has been a pleasure to deal with professionalism and assistance throughout the entire structure, from sales to aftercare and technology.

Master the regulatory game with Caf

Verify the identity of bettors, comply with regulations and ensure a good user experience.
Contact our team of experts and request a demo of the Bet ID solution right now.
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