Ensure all users are not known criminals or on any kind of restricted listTalk to an expert
Ensure you are not dealing with known criminals, fraudsters or other malicious individuals
Caf automatically runs checks against criminal databases and other sanctions lists for you
Ensure your business is in compliance with various statutes around the world
Automatically Scan sanctions lists from difffferent countries to identify if any user is subject to comprehensive or targeted restrictive measures.
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