As the popularity of fintech services increases, so too do customer expectations of instant, device-agnostic access to a range of innovative products and services - such as loans, digital payment options, remittances, and wealth management.
Enable your customers to quickly and easily sign up for and access your services with automated verification solutions that speed up KYC and onboarding while rooting our malicious users.
Improve the customer experience rates by automatically approving legitimate consumers.
Continuously monitor user activities for timely intervention and compliance with evolving KYC/AML requirements.
Reduce the burden of manual reviews, and allow security teams to focus on core business activities.
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Use Caf’s flexible orchestration layer to define and tweak advanced machine learning rule sets, so you can stay ahead of evolving threats.
Integrated platform to provide optimal onboarding, with automated identity verification.
Combine facematch, facial biometrics and a manual document verification to accurately authenticate users
Combine multiple data points, such as email verification, biometrics, and document verification to assess risk.
Combine document capture technology with trusted authoritative data sources and customizable rules.
Combine business onboarding technology with authoritative data sources, search rules and verification of UBO's.
Choose complementary methods to accurately validate the user's identity in just mere seconds.