Solutions
Fraud Prevention
Accept real users, reject fraudsters
User Onboarding
Secure and seamless onboarding for users
ID Verification - KYC
Know your consumer in a few clicks
Account Takeover Prevention
Protect real users from account theft
ID Document Verification
Enhanced identity verification
Business Verification - KYB
Automate the KYB process in your company
BetID
Get more players quickly and safely while being compliant with the Regulation.
Platforms
PLATFORM
Flexible, Anywhere Integration
SDK, API, Web Channels
Embed our technology on any platform
No Code Workflow
Intuitive and 100% no-code tool
Identity Command Centre
Decision Engine/Rules Builder
Masterfully orchestrated journeys
Dashboard and Visualization
All data in one panel
TECHNOLOGY
Identity Orchestration
Facematch
Face validation
OCR
Intelligent Data Extraction from Documents
Documentscopy
Semi-automated document analysis
Facial Biometrics
1:N face validation
Data Sources
The largest identity database
Decentralized Identity Network
All.ID
A true collaborative identity network
Flexible Anywhere Integration
Simple, single API integration
Identity Intelligence Center
Command center for ID management
MFA
An extra layer of user protection
Smart Suite: Document
Accurately verify identity documents
AML: Transaction Monitoring
Stop all financial crimes
UBO Check
Onboard only legitimate businesses
Background Check
Root out bad actors
Smart Suite: Intelligence
Accurately identify every user
Descentralized Identity Network
Insights compartilhados para decisões mais precisas
Industries
Financial Services
Protect users, meet regulatory obligations
Fintech
Reduce costs of customer acquisition and compliance
Mobility
Verify users, offer safer travels
Sports Betting
Sign up more users, promote responsible betting
Crypto
Make crypto trading safer
Marketplace
Build a trustworthy platform
Payments
More transactions without compromising security
BetID
Get more players quickly and safely while being compliant with the Regulation.
Resources
EDUCATION
All Resources
Explore our premium information center
Blog
Insights on the latest in identity, fraud, and trends
Case study
Real stories of our contribution to customers’ success
Caf Academy
Enroll for free courses on fraud prevention
HELP CENTER
Frequently Asked Questions
Answers to all your technical queries
Quick Solutions
Find help for your non-technical doubts
Get in Touch
Book a demo or talk to a Caf expert now
DEVELOPERS
Documentation
Development support and technical information about our products
API Integration
Simple 3-step process to get you started in no time
SDK Integration
Built-in features for unmatched identity verification
Status Page
Updates on downtime, scheduled maintenance, and more
Company
Our Story
Learn why we are called identity experts
Leadership
A star-studded team of seasoned and successful professionals
Careers
Build an exciting career. Become a Cafer!
News
Latest global news, featuring Caf
Events
Find and attend Caf’s insightful events
Get in Touch
Book a demo or talk to a Caf expert now!
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English
Portuguese (Brazil)
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Resources
Get case studies, solution briefs, e-books and all materials about the market
Solution Brief
Caf Know Your Everything Global Platform
Download Report
Webinar
How to win in the fast-growing legalized sports betting market
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Infographic
CONTENT
Top 5 Tips to Accurately Verify UBOs
Ebook
CONTENT
Why Good KYC is Essential to KYB
Solution Brief
CONTENT
Caf Document Verification: Ensuring Trust and Security
Webinar
CONTENT
Regulatory Updates and Requirements in Gambling: What's Changed?
Solution Brief
CONTENT
Caf ATO Prevention: Secure Users and Protect Your Business
Ebook
CONTENT
2024 Fraud Trends and Data in Financial Services
Case Study
CONTENT
OKTO Streamlines KYC, Improves Efficiency with Caf
Case Study
CONTENT
Payments Orchestration Platform Reduces Operational Costs, Verifies New Clients in Minutes Using Caf KYB
Case Study
CONTENT
Caf Helps Fantasy Sports Platform Deliver Personalized Customer Experience
Solution Brief
CONTENT
Caf Bet ID: Delight Users, Fight Fraud and Stay Compliant
Solution Brief
CONTENT
Caf’s Know Your Everything Platform
Report
CONTENT
Identity Fraud in Online Betting and Gaming
Solution Brief
CONTENT
Why Good Data is Integral to Good KYB
Ebook
CONTENT
Complying With Brazil's New Sports Betting Regulations
Webinar
CONTENT
Challenges of Sports Betting in Brazil: Main insights from Bis Sigma
Ebook
CONTENT
The Rise of Biometrics Fraud in Brazil: 2023 Fraud Data Trends
Ebook
CONTENT
Sports Betting in Brazil: A Regulatory Overview
Case Study
CONTENT
Caf Helps Major Brazilian Car Rental Company Stop Fraud, Improve UX
Report
CONTENT
Liminal Link Index Report: Caf Named a Top Vendor in Business & Entity Verification
Infographic
CONTENT
Highlights of Brazil’s New Sports Betting Regulations
Ebook
CONTENT
The Ultimate Guide to KYB
Report
CONTENT
AI and the rise of Biometrics Fraud - Q3 Insights from Brazilian Fraud Data
Solution Brief
CONTENT
Caf KYB: Verify New Clients in Minutes, Drive Revenue, and Reduce Costs
Ebook
CONTENT
Caf For Crypto Platforms
Solution Brief
CONTENT
Drive Revenues, Onboard Customers Quicker and Fight Fraud with Caf
Report
CONTENT
Fraud and Identity Verification in Brazil: A Guide for Global Businesses
Ebook
CONTENT
Fraud and the Sports Betting Market in Brazil
Webinar
CONTENT
Embedded payments and finance
Ebook
CONTENT
The Ultimate Guide to KYC
Webinar
CONTENT
How to win in the fast-growing legalized sports betting market
Ebook
CONTENT
An Insider’s Guide to Winning the Brazilian Sports Gambling Market
Webinar
CONTENT
The importance of Know Your Business (KYB)
Webinar
CONTENT
What lies ahead for digital identity?
Webinar
CONTENT
Top insights from the Brazilian sports betting regulations
Ebook
CONTENT
Sports Betting Market in Brazil
Ebook
CONTENT
Navigating the Brazilian Sports Betting Market with Caf
Solution Brief
CONTENT
Quickly Onboard and Verify New Businesses with Caf KYB
Ebook
CONTENT
Integrated Identity Solutions
Solution Brief
CONTENT
Know Your Customer Solution Briefing
Solution Brief
CONTENT
Caf Know Your Everything Global Platform
Solution Brief
CONTENT
Global Document Verification
Report
CONTENT
A Global Guide to Document Verification
Case Study
CONTENT
Leading Fintech saves around US$ 4M with Caf’s Automated ID Document Verification Solution
Solution Brief
CONTENT
Caf Document Verification: Seamless, Secure and AI-Powered
Ebook
CONTENT
The Ultimate Guide to Business Verification
Case Study
CONTENT
Nomad Drastically Speeds Up Account Opening Time with Caf
Solution Brief
CONTENT
Caf KYB: A Global Solution for Verifying Business Clients
Report
CONTENT
Brazilian Fraud and Identity Trends
Case Study
CONTENT
How KTO ensures a safer and fairer environment for its players
Solution Brief
CONTENT
Caf’s Know Your Everything Platform: Fight Fraud and Accurately Verify Identity Globally
Solution Brief
CONTENT
Mitigate Threats and Delight Users: Why Risk-Based Authentication is Ideal for Online Gambling Platforms
Solution Brief
CONTENT
Integrated Identity Solutions
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