Monitor important data about individuals to comply with laws and regulations, such as KYC rules, identification of PEPs/AML.
Rule flows are customized and, after being configured, follow the configured pattern, streamlining and optimizing the approval or disapproval process.
Integrate your flow with numerous databases, public or private, for more specific data and more efficient results.
A single platform to orchestrate all the necessary technologies in your onboarding flow with identity validation, managing new and old users, and making more assertive decisions regarding risks and monitoring results.
Continuously improved AI algorithms and ML models that offer the flexibility to create custom rules for risk assessment and automatic approval/rejection.
Verify several parameters to quickly unearth the truth about a users
A drag-and-drop, no-code orchestration platform to optimize and build comprehensive, fully customized user onboarding experiences.
More conversions, faster onboarding and improved user experience, all while meeting compliance obligations.
Workflows that make user verification easier and increase conversions.
Caf utilizes many public and private sources, which allow businesses to get a true view into each user’s identity.
Businesses can adjust who gets onboarded according to the required data, as well as create approval and pending rules, according to company's policy.
When a user submits onboarding documents, our system automatically recognizes and fills in the rest of the information, such as full name and address.
If needed automatically require the user to upload additional documentation, such as proof of residence.
Right after onboarding, Caf checks the data provided by the user, validating the information provided.
Upon completion of the onboarding, the user profiles will be available in the Caf system, in a contract history, for review when necessary.
Fusce at nisi eget dolor rhoncus facilisis. Mauris ante nisl, consectetur et luctus et, porta ut dolor. Curabitur ultricies ultrices nulla. Morbi blandit nec est vitae dictum. Etiam vel consectetur diam. Maecenas vitae egestas dolor.Read full case study