Automate onboarding to scale up your business

Fully customizable onboarding flows make it possible to add or remove steps according to the segment and/or user being registered.
Flexible workflows

Meet your unique business needs with a simple, drag-and-drop, no-code, visual design environment.

Maximize conversions

Improve approval rates without compromising security to grow the business.

Enhance user experience
Improve user experience

Eliminate unnecessary friction, reduce false positives and create happy and loyal customers.

Make onboarding simpler and reduce user abandonment

Verify customer identity in near real-time with AI-enabled processes designed for greater conversions and the best user experience.

Accelerate business growth with an onboarding solution that features single API integration so you can start approving users in no time.

Customize identity

CAF Know Your Everything Platform

A single platform to orchestrate all the necessary technologies in your onboarding flow with identity validation, managing new and old users, and making more assertive decisions regarding risks and monitoring results.

Learn more about the complete platform
Request a demo

The Caf advantage

Faster, accurate identity verification to quickly onboard genuine users
Best-in-class technology
Combine advanced computer vision ML models, an AI-powered decision engine, and sophisticated identity orchestration for superior identity verification
No-code integration
Start approving users quickly with CAF’s no-code, single API integration.
Global confirmation
Ability to check relevant global databases to verify thousands of documents across nations and territories.
Network intelligence
Use insights and threat intel from across Caf’s customer network to continually monitor threats

Personalizing user onboarding experiences

Caf delivers a seamless, frictionless design with high user approval rates. Use flexible orchestration to add or remove steps and personalize onboarding experiences by segment.

STEP 1 OF 10

Document capture

Accurately capture documents using OCR and intelligent optical vision technologies.

STEP 2 OF 10

Document classification

Identify the document from thousands of document types used globally.

Document classification
STEP 3 OF 10

Data extraction

Extract all data accurately from a document.

Data extraction
STEP 4 OF 10

Validation of data

Query relevant databases to validate the authenticity of the data extracted.

Validation of data
STEP 5 OF 10

Check for proof of life

Request a selfie from the user to ensure the person is ‘live’ and taking the picture in real-time.

STEP 6 OF 10

Facematch

Compare the selfie with the user-submitted photo to ensure only a genuine user is getting onboarded.

STEP 7 OF 10

Photo comparison

Compare the user-submitted photo against relevant databases of over 110 million fraudulent identities

STEP 8 OF 10

Document verification

Verify the authenticity of submitted documents with AI-powered document verification, which is supplemented by quick expert human review in unusual cases.

STEP 9 OF 10

Background check

Get insights whether the user is a politically exposed person, or part of any restricted list, or has a criminal background.

STEP 10 OF 10

Approval/Rejection

Based on the results of the steps above, approve or reject the user.

STEP 1 OF 10
Document capture
Accurately capture documents using OCR and intelligent optical vision technologies that automatically type and extract data.
STEP 2 OF 10
Document classification
Identify the document from thousands of document types used globally
Document classification
STEP 3 OF 10
Data extraction
Extract all data accurately from a document
Data extraction
STEP 4 OF 10
Validation of data
Query relevant databases to validate the authenticity of the data extracted
STEP 5 OF 10
Check for proof of life
Requests a selfie from the user to ensure the person is “live” and taking the photo in real time
STEP 6 OF 10
Facematch
Compare the selfie with the photo uploaded by the user to ensure only a genuine user is onboarded.
STEP 7 OF 10
Photo comparison
Compare the user-submitted photo against relevant databases of over 110 million fraudulent identities
STEP 8 OF 10
Document verification
Verify the authenticity of submitted documents with AI-powered document verification, which is supplemented by quick expert human review in unusual cases
STEP 9 OF 10
Background check
Get insights whether the user is a politically exposed person, or part of any restricted list, or has a criminal background
STEP 10 OF 10
Approval/Rejection
Based on the results of the above steps, approve or reject the user.
CASE STUDY
Caf empowers KTO to sign up more players quickly and securely

Learn how KTO, a leader in online sports betting, leveraged Caf’s expertise to expand its global user base while ensuring responsible gaming and solving the challenges of multiple accounts, bonus abuse and account takeover

Read full case study

Upgrade your user onboarding experience.

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