Smarter verification for secure crypto transactions

Prevent financial crimes without compromising user experience

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Build trust with simpler identity verification

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.

Global expansion

Scale up your business and expand across geographical locations with simple KYC and onboarding processes.
Seamless onboarding
Seamless onboarding

Use Caf's simple yet accurate KYC procedure to enhance genuine users' onboarding without compromising security.

Accurate customer identification
Accurate customer identification

Caf is empowering global crypto providers with strong identity verification solutions to ascertain that the users are really who they claim to be.

Regulatory compliance

Fuel business growth while complying with the ever-evolving regulatory landscape.

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Caf solutions for crypto

Leading crypto providers partner with Caf for fool-proof customer verification

User Onboarding

Integrated platform to provide optimal onboarding, with automated identity verification for an enhanced customer experience.

User Onboarding

ID Document Verification

Combine facematch, facial biometrics and a manual document verification to determine that users are who they claim to be.

ID Document Verification

Fraud Prevention

Combine multiple data points, including email verification, biometrics, document verification and other data to assess the risk.

Fraud Prevention

ID Verification - KYC

Combine document capture technology with trusted authoritative data sources and customizable rules to meet all KYC requirements.

ID Verification

Business Verification - KYB

Combine business onboarding technology with authoritative data sources, customizable search rules and verification of UBO's.

Business Verification

Account Takeover Prevention

Choose complementary methods and validate the user's identity in a few seconds to prevent malicious takeover of accounts.

Account Takeover

How is Caf helping crypto providers

Caf’s AI-driven platform makes it easy for crypto providers to balance user experience, security, and regulatory compliance
Global shared network
Augmented threat intelligence through insights from across the Caf network and global biometric database to power data-backed risk decisioning.
Easy-to-use interface
Optimize and build comprehensive, fully customized user onboarding experiences with a simple, drag-and-drop, no-code, visual design environment that even non-technical staff can operate.
Machine learning and computer vision
Proprietary AI algorithms and ML models that can be managed and updated for future improvements, and are continuously improved.
Multi-layer orchestration
Combines business rules, workflows, data integrations, KYC and more, to create workflows aligned to your unique business needs.
Automated decision rules
An intuitive dashboard to create and edit custom rule sets and to identify risks for automatic approval or rejection of user requests.
Reporting and analytics
Manage, review, and analyze all activity. Configure new rules, review user journeys, and manage user permissions with a few clicks.

Simplify onboarding, Grow business globally

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