Solutions
User Onboarding
Secure and seamless onboarding for users
ID Verification - KYC
Know your consumer in a few clicks
ID Document Verification
Enhanced identity verification
Business Verification - KYB
Automate the KYB process in your company
Fraud Prevention
Accept real users, reject fraudsters
Account Takeover Prevention
Protect real users from account theft
Platforms
PLATFORM
Flexible, Anywhere Integration
SDK, API, Web Channels
Embed our technology on any platform
No Code Workflow
Intuitive and 100% no-code tool
Identity Command Centre
Decision Engine/Rules Builder
Masterfully orchestrated journeys
Dashboard and Visualization
All data in one panel
TECHNOLOGY
Identity Orchestration
Facematch
Face validation
OCR
Intelligent Data Extraction from Documents
Documentscopy
Semi-automated document analysis
Facial Biometrics
1:N face validation
Data Sources
The largest identity database
Decentralized Identity Network
All.ID
A true collaborative identity network
Flexible Anywhere Integration
Simple, single API integration
Identity Intelligence Center
Command center for ID management
MFA
An extra layer of user protection
Smart Suite: Document
Accurately verify identity documents
AML: Transaction Monitoring
Stop all financial crimes
UBO Check
Onboard only legitimate businesses
Background Check
Root out bad actors
Smart Suite: Intelligence
Accurately identify every user
Industries
Financial Services
Protect users, meet regulatory obligations
Fintech
Reduce costs of customer acquisition and compliance
Sports Betting
Sign up more users, promote responsible betting
Crypto
Make crypto trading safer
Marketplace
Build a trustworthy platform
Mobility
Verify users, offer safer travels
Payments
More transactions without compromising security
Resources
EDUCATION
All Resources
Explore our premium information center
Blog
Insights on the latest in identity, fraud, and trends
Case study
Real stories of our contribution to customers’ success
Caf Academy
Enroll for free courses on fraud prevention
HELP CENTER
Frequently Asked Questions
Answers to all your technical queries
Quick Solutions
Find help for your non-technical doubts
Get in Touch
Book a demo or talk to a Caf expert now
DEVELOPERS
Documentation
Development support and technical information about our products
API Integration
Simple 3-step process to get you started in no time
SDK Integration
Built-in features for unmatched identity verification
Status Page
Updates on downtime, scheduled maintenance, and more
Company
Our Story
Learn why we are called identity experts
Leadership
A star-studded team of seasoned and successful professionals
Careers
Build an exciting career at Caf
News
Latest global news, featuring Caf
Events
Find and attend Caf’s insightful events
Get in Touch
Book a demo or talk to a Caf expert now!
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Resources
Get case studies, solution briefs, e-books and all materials about the market
Webinar
How to win in the fast-growing legalized sports betting market
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Solution Brief
Caf Know Your Everything Platform
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Webinar
Challenges of Sports Betting in Brazil: Main insights from Bis Sigma
Solution Brief
Why Good Data is Integral to Good KYB
Ebook
Sports Betting in Brazil: A Regulatory Overview
Report
Liminal Link Index Report: Caf Named a Top Vendor in Business & Entity Verification
Ebook
The Rise of Biometrics Fraud in Brazil: 2023 Fraud Data Trends
Ebook
Complying With Brazil's New Sports Betting Regulations
Solution Brief
Caf KYB: Verify New Clients in Minutes, Drive Revenue, and Reduce Costs
Case Study
Caf Helps Major Brazilian Car Rental Company Stop Fraud, Improve UX
Infographic
At a Glance: Regulated Sports Betting in Brazil
Report
AI and the rise of Biometrics Fraud - Q3 Insights from Brazilian Fraud Data
Report
Fraud and Identity Verification in Brazil: A Guide for Global Businesses
Ebook
The Ultimate Guide to KYB
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