Global identity verification solution for end-to-end compliance

Leverage Advanced technology with unmatched data coverage and customizable search rules to drive customer growth and simplify complex regulatory requirements such as KYC, AML and PEP. Accurately identify risky users and make smarter decisions.

Adaptable to your business rules

Monitor important data about individuals to comply with laws and regulations, such as KYC rules, identification of PEPs/AML.

Automated and personalized flow

Rule flows are customized and, after being configured, follow the configured pattern, streamlining and optimizing the approval or disapproval process.

Integrable with different data sources

Integrate your flow with numerous databases, public or private, for more specific data and more efficient results.

Caf advantages

Tap into Caf’s proven expertise to reduce friction, grow your business and maintain customer trust

Machine learning and
computer vision

Continuously improved AI algorithms and ML models that offer the flexibility to create custom rules for risk assessment and automatic approval/rejection.

Unmatched identity verification

Verify several parameters to quickly unearth the truth about a users

No-code design workflow

A drag-and-drop, no-code orchestration platform to optimize and build comprehensive, fully customized user onboarding experiences.

Business expansion

More conversions, faster onboarding and improved user experience, all while meeting compliance obligations.

Simple, user-friendly processes

Workflows that make user verification easier and increase conversions.

How it works

Caf utilizes many public and private sources, which allow businesses to get a true view into each user’s identity.

STEP 1 OF 5

Flexible flow

Businesses can adjust who gets onboarded according to the required data, as well as create approval and pending rules, according to company's policy.

STEP 2 OF 5

Document verification

When a user submits onboarding documents, our system automatically recognizes and fills in the rest of the information, such as full name and address.

STEP 3 OF 5

File upload

If needed automatically require the user to upload additional documentation, such as proof of residence.

STEP 4 OF 5

Data source validation

Right after onboarding, Caf checks the data provided by the user, validating the information provided.

STEP 5 OF 5

Contract history

Upon completion of the onboarding, the user profiles will be available in the Caf system, in a contract history, for review when necessary.