Prevent financial crimes without compromising user experienceTalk to an expert
In recent years, crypto services, including wallets, utility tokens, security tokens, NFTs, initial coin offerings, funds, and trading platforms, have seen a prolific growth. Total revenue for the cryptocurrency industry is projected to reach US$ 74.3 billion by 2027, up from nearly US$ 34.72 billion in 2022^.
As the crypto sector continues to strengthen its foothold in the global economy, maintaining trust is paramount. Crypto operators are under greater scrutiny to prevent misuse of their platform, such as identity fraud and money laundering. Stringent regulations mandate crypto operators to verify the identities of their users and comply with a variety of KYC and AML requirements.
Use Caf's simple yet accurate KYC procedure to enhance genuine users' onboarding without compromising security.
Caf is empowering global crypto providers with strong identity verification solutions to ascertain that the users are really who they claim to be.
Fuel business growth while complying with the ever-evolving regulatory landscape.
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Leading crypto providers partner with Caf for fool-proof customer verification
Integrated platform to provide optimal onboarding, with automated identity verification for an enhanced customer experience.
Combine facematch, facial biometrics and a manual document verification to determine that users are who they claim to be.
Combine multiple data points, including email verification, biometrics, document verification and other data to assess the risk.
Combine document capture technology with trusted authoritative data sources and customizable rules to meet all KYC requirements.
Combine business onboarding technology with authoritative data sources, customizable search rules and verification of UBO's.
Choose complementary methods and validate the user's identity in a few seconds to prevent malicious takeover of accounts.