It includes document verification, facial recognition, biometric identification, and non-PII methods such as device ID, behavioral biometrics, and location verification. These procedures are quickly performed by artificial intelligence and machine learning models.
Agile processes reduce the time to access products or services, providing a positive experience for users. Combined with global data sources and customizable workflows, these processes allow for faster decision-making.
When designing the ideal KYC process, it is essential to ensure it is seamless for the majority of legitimate users. Balancing user experience with security while complying with all applicable regulations is crucial.
Real-time identity monitoring provides continuous authentication and fraud prevention throughout the consumer lifecycle. Custom signal tracking and AI/big data analytics identify changes in risk status and automatically recommend the next action.
Continuously improved AI algorithms and machine learning models offer flexibility to create custom rules for risk assessment and automatic approval/rejection.
Checks multiple parameters to quickly uncover everything you need to know about a user.
A no-code, drag-and-drop orchestration platform for optimizing and creating comprehensive, fully customized user onboarding experiences.
More conversions, faster onboarding, enhanced user experience, while meeting compliance obligations.
Workflows that streamline user verification and increase conversions.
A dedicated and specialized support team, ready to assist at every stage of the process, ensuring a smooth and efficient experience for our clients.
CAF's technology provides a complete identity verification solution that protects the entire customer journey, standing out as the only company offering this integrated service.
Deliver the best user experience while maintaining compliance by orchestrating the right combination 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.
Our experts will map your pain points to show you how Caf can improve your onboarding and secure your company.
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