IDENTITY INTELLIGENCE CENTER

End-to-End Identity Management

A centralized portal to manage and monitor identity data and track activity

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Caf’s Identity Intelligence Center is a one-stop, centralized portal.

All-in-One

Manage, review and analyze all activity on one centralized platform

No-Code Platform

Caf's flexible, no-code platform means that anyone can create custom rules and journeys

Access Databases

Connect with proprietary or third-party databases to use in identity verification

Caf Trust Portal

Caf Trust Portal allows users to manage, review, and analyze all activity on their platform. A single interface lets you view completed, rejected, or pending cases, configure new rules, review user journeys, add additional data to the background checks with a few clicks, and manage user permissions.

  • Command center overview of traffic
  • Accurately identify and authenticate all users
  • Create custom user journeys and rules
Customize identity
Customize identity

Caf - Smart Rules

Caf Smart Rules are automated decision rules within our easy-to-use dashboard and customer portal to create that allow clients to edit custom rule sets with no code. This means anyone, even non-technical users, can create customized rules and workflows for optimal and personalized customer journeys.

  • No-code platform for ease of use
  • Pre-configured and 3rd part databases
  • Approve or reject applicants automatically

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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Flexible, Anywhere Integration

Simple, single API integration
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Smart Suite - Document

Accurately verify identity documents
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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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