Meet evolving KYC/AML obligations and strengthen customer trust with Caf’s future-ready solutionsTalk to an expert
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.
Verify whether users are truly who they say they are, with an user-friendly onboarding flow that is designed to convert
Onboard more users while ensuring regulatory compliance with Caf’s automated KYC protocol that is high on accuracy and low on friction
Continuously monitor user behavior to spot unusual activity and initiate timely corrective actions as needed
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Provide the best user experience while remaining compliant with the right mix of verification solutions.
Integrated platform to provide optimal onboarding, with automated identity verification.
Combine, facial biometrics and manual document verification to accurately authenticate users.
Combine multiple technologies to validate data points and assess the risk of new users.
Combine document capture technology with trusted authoritative data sources and customizable rules.
Combine business onboarding technology with authoritative data sources, customizable search rules and verification of UBO's.
Choose complementary methods to validate each user's identity in mere seconds.