Build a Trustworthy Marketplace

Gain a competitive edge with an end-to-end user verification solution

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Scale up your business to serve a global user base

Marketplaces are a thriving sector with an increasingly digitally-savvy global shopping population that has powered this rise of online marketplaces. This success story, however, has a dark underbelly – bad actors that attempt to exploit these platforms to commit fraud.

These criminal activities cause financial losses to consumers, vendors, and the marketplace platforms. When this happens, the reputation of the online marketplace can suffer, leading to customer churn and loss of revenues.

Maximize growth

Grow your business by safely and quickly onboarding more sellers and buyers.
Control access
Control access

Verify identity to screen out risky users long before they reach your doorway. Allow only legitimate consumers and vendors to gain access to the platform.

Reduce friction
Reduce friction

Streamline your KYC/KYB process to reduce abandonment rates and offer frictionless onboarding

Protect users
Enhance security

Offer secure and seamless in-platform transactions.

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Caf solutions for marketplaces

Inspire confidence among your users so they keep coming back to a marketplace they trust.

User Onboarding

Integrated platform to provide seamless, quick onboarding, with automated identity verification.

User Onboarding

ID Document Verification

Combine facematch, facial biometrics and a manual document verification to determine that users are who they claim to be.

ID Document Verification

Fraud Prevention

Combine multiple data points, including email verification, biometrics, document verification and other data to assess risk.

Fraud Prevention

ID Verification - KYC

Combine document capture technology with trusted authoritative data sources and customizable rules.

ID Verification

Business Verification - KYB

Combine business onboarding technology with authoritative data sources, customizable search rules and verification of UBO's.

Business Verification

Account Takeover Prevention

Choose complementary methods in order to validate any user's identity in a few quick seconds.

Account Takeover

How is Caf helping marketplaces

Make your online marketplace a win-win proposition for vendors and consumers.
Best-in-class technology
Leverage Caf’s iBeta certified proof-of-life technology combined with advanced behavior biometrics, facial authentication, artificial intelligence and machine learning.
Multi-layer orchestration
Create workflows that align with your unique business needs.
Alleviate burden on security teams
Free up valuable resources and reduce the burden of manual review with automated verification and approval processes.
Long-term protection
Identify new and evolving threats using insights from across Caf’s customer network to ensure long-term protection of your users.

Build trust, onboard more buyers and sellers

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