Robust Identity Verification

Meet evolving KYC/AML obligations and strengthen customer trust with Caf’s future-ready solutions

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Financial Services

Grow revenue and reduce fraud with seamless, accurate authentication

The financial services sector is the top target for phishing attacks globally, with 42% of all these attacks targeting the financial firms in 2021¹. 

Protect your customers and grow business with Caf’s trusted identity verification solutions to ensure only legitimate users get onboarded. Keep up with evolving global regulations while reducing operational costs.

Seamless onboarding

Create a secure, simple onboarding experience with Caf’s total identity verification.
Accurate user verification

Verify whether users are truly who they say they are, with an user-friendly onboarding flow that is designed to convert

Regulatory compliance

Onboard more users while ensuring regulatory compliance with Caf’s automated KYC protocol that is high on accuracy and low on friction

Ongoing protection

Continuously monitor user behavior to spot unusual activity and initiate timely corrective actions as needed

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Caf solutions for Financial Services

Provide the best user experience while remaining compliant with the right mix of verification solutions.

User Onboarding

Integrated platform to provide optimal onboarding, with automated identity verification.

User Onboarding

ID Document Verification

Combine, facial biometrics and manual document verification to accurately authenticate users.

ID Document Verification

Fraud Prevention

Combine multiple technologies to validate data points and assess the risk of new users.

Fraud Prevention

ID Verification - KYC

Combine document capture technology with trusted authoritative data sources and customizable rules.

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 to validate each user's identity in mere seconds.

Account Takeover

How is Caf helping financial institutions

Leading financial institutions trust Caf’s identity verification solutions for
No-code platform
Create customized onboarding flows in no time. 100% no-code.
Network intelligence
Access to insights from across Caf’s customer network for improved decision-making and prepare for new and evolving threats.
Market-leading technology
Proprietary technology that is iBeta certified and used by top banks and other financial institutions to offer seamless and more secure access to financial services.
Faster, smarter onboarding
Automated user verification leveraging AI, ML, facial biometrics, and other data points to deliver faster and more accurate verification of consumers for higher conversions
Single API
Benefit from speedier workflow orchestration with a single API integration.
Optimized user experience
Accurate verification results in fewer false positives, lower abandonment rates, and an enhanced user experience.
Regulatory compliance
Comply with evolving local and global regulations with flexible, adaptable workflows that match your unique risk needs.
Lower operational costs
AI-driven automation for faster verification and approvals, while reducing the burden of manual reviews on security teams.

Reduce friction, increase conversions, comply with regulations

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