Best-in-Class Document Verification

Accurately identify and verify any identity-related documents that may be required

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Comply with all regulatory statutes with global document verification

Regulatory compliance
Stay Compliant

Caf's global solution can verify more than 11,000 documents across 200 countries

Powerful Biometrics

Accurately match live features with pictures on documents to reduce fraud

Build trust
Strong Partnership

Caf experts can help verify unusual or difficult cases as needed


The platform accurately collects onboarding documents using OCR and smart capture technologies to automatically identify the type of document and extract data, including 1D and 2D barcode recognition and document type recognition.

  • Match information to ensure accuracy
  • Powerful data extraction technology
  • Compare against document database
Customize identity
Customize identity


This ensures everyone coming to your platform is who they say they are. We use facial biometrics, which add a critical layer of protection against stolen identities, impersonation, bonus abuse, and account takeovers.

  • Biometrics to verify returning users are legitimate
  • Proprietary AI and ML models
  • Compare against known fraud databases


Though the document verification process is fully automated, expert human intervention can be called in as needed for difficult cases. Caf uses an integrated approach that combines automated document verification with human review for certain instances where needed.

While 90% of the requests are automated, critical or unusual documents are passed on for further review by trained professionals guaranteeing effectiveness with rapid turnaround. This approach enables businesses to rapidly seamlessly scale or reduce resources without compromising decisioning accuracy

  • Deliver on-brand experience
  • Quickly respond to regulatory changes
  • Customize client interactions workflows
Customize identity

Related Caf solutions

Our technology can meet all of your global, end-to-end identity needs

User Onboarding

Integrated platform to provide optimal onboarding, with automated identity verification.

User Onboarding

ID Document Verification

Combine facematch, facial biometrics and a manual document verification to accurately authenticate users

ID Document Verification

Fraud Prevention

Combine multiple data points, such as email verification, biometrics, and document verification 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, search rules and verification of UBO's.

Business Verification

Account Takeover Prevention

Choose complementary methods to accurately validate the user's identity in just mere seconds.

Account Takeover

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Learn more about how Caf can help your business

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