SPORTS BETTING

Stay compliant with the rules through a quick and effective onboarding process

Trust Caf’s expertise to stay compliant with regulations and provide the best user experience.

Talk to an Expert

The user experience is the core focus of the operation

Compliant with industry regulations

Encouraging responsible gaming.

Guaranteeing the integrity of bets.

Money laundering prevention

Know your Player

Use of facial identification technology

Comparison with global databases

Confirmation through communication channels in the registration

Increase Safe Betting

Prevent Underage Gambling.

Restriction on operators, regulators
and sports influencers

Impediment for those with gambling addiction

The challenging Brazilian gambling market

223,8 millions of active CPFs

The number of active Individual Taxpayer Registry Numbers (CPF) exceeds the total population. It includes irregular situations, records of minors and deceased individuals.

3500 official variations of identification documents

There is no single identity document in the country. Variations include different types, states of origin and changes over time.

Incomplete oficial biometric database

Despite the presence of several biometric identity banks, none of them covers the entire population. Around 20% of the population does not have a biometric record.

High incidence of fraud

Brazil stands out negatively in the fraud and scam rankings. According to the Visa report in 2023, the country occupies the second position in the fraud index in the world.

These challenges highlight the importance of innovative solutions to improve identity verification processes in the country.

Protecting the user journey

What the solution set should look like

Onboarding

Seamless digital onboarding experience validating identities in seconds, CPF, ID documents, biometrics, liveness, PEP and sanctions screening. Blocking of known fraudsters, bonus abusers and problem gamblers. Email, SMS, Whatsapp.

User Activities

Ongoing compliance checks and monitoring. Account Control Check (ATO), PEP and sanctions monitoring and unusual gaming behavior (fraud, money laundering, problem gambling).

Payment Process

Another layer of security with double authentication by face, email or SMS, preventing fraud attempts.

Flexible and easily customizable

Ensure compliance with a flawless experience

In addition to compliance with sports betting regulations, it is equally vital to ensure a pleasant user experience. In this scenario, some crucial steps must be followed to ensure a frictionless integration or reintegration. These are:

Automated Tasks

Simplification and streamlining of processes.

Artificial intelligence support

Using AI to improve analysis and decisions

Preference for passive methods

Frictionless approach for a smoother experience.

Efficient orchestration

Strategic coordination of technologies for continuous efficiency.

By integrating these principles into your system, identity verification not only becomes faster but also smarter, providing a superior experience for online sports betting users.

Operate in Brazil with the security of those who know the rules of the game

Choose Caf to protect your customer journey, adapting to regulatory changes and ensuring the best user experience.

End-to-end platform

At the heart of our business is our Know Your Everything platform, which offers automated onboarding, KYC, KYB, fraud prevention, authentication and document verification solutions.

Trusted by

Sean Telford

Head of Operations da KTO

"Since January 2022, Caf has been helping us validate and verify our players at kto.com. By using Caf, we have been able to prevent multiple accounts and bonus abuse and provide our players with a safe and fair environment. It has been a pleasure to deal with their professionalism and assistance throughout the entire setup, from sales to aftercare and technology.”