SMART SUITE INTELLIGENCE

Accurately Verify and Authenticate Users

Validate all relevant data points about users to determine if they are who they say they are

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Identity in the digital realm is often complicated and multilayered.

Context Based

Caf goes beyond traditional identity validation and uses contextual data to verify users

Device Validation

Ensure that fraudulent users are not mimicing devices and hiding their true location

Powerful Biometrics

Facematch technology provides a valuable layer of protection against stolen identities

Facial Biometrics

Caf’s facial biometrics solution that is less intrusive and more secure than passwords.

  • Protect against stolen identities, impersonation and ATOs
  • Re-authenticate returning users to reduce fraud
  • Robust proprietary and 3rd party facial databases
Customize identity
Customize identity

Device and Network

Ensure that the device that is being presented is the device actually being used; this is important because criminals often engage in device-spoofing.

  • Ensure false data about the device being used is caught
  • Check IP address to validate true network and location of users
  • Protect real user accounts from being targeted for ATO attacks

Address Validation

Caf identifies whether the address given at sign up actually exists and if it is truly associated with that user

  • Validate accuracy of all addresses globally
  • Protect against Identity theft and other fraud
  • Extra layer of security protecting businesses and their customers
  • 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.

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User Onboarding

ID Document Verification

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

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ID Document Verification

Fraud Prevention

Combine multiple data points, such as email verification, biometrics, and document verification to assess risk.

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Fraud Prevention

ID Verification - KYC

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

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ID Verification

Business Verification - KYB

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

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Business Verification

Account Takeover Prevention

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

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Account Takeover

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Let us know how Caf can help your business's identity needs

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Flexible, Anywhere Integration

Simple, single API integration
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Smart Suite - Document

Accurately verify identity documents
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Identity Intelligence Center

Command center for ID management
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Smart Suite - Intelligence

Accurately identify every user
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MFA

An extra layer of user protection
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Background Check

Root out bad actors
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AML Transaction Monitoring

Stop all financial crimes
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UBO Check

Onboard only legitimate businesses
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