Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
CPFHub.io offers a cloud-based API designed for the lookup and validation of Brazilian CPF and CNPJ numbers, providing essential identity verification services for customer onboarding processes. The Know Your Customer (KYC) workflow includes liveness checks, the ability to capture images of identification documents such as RG, CNH, or passports using a camera, and the capacity to extract document information while also matching a selfie to the uploaded document photo. Additionally, CPF data is verified against Brazil's Federal Revenue Service, with results accessible through a dashboard, webhook, or API. Developers are able to seamlessly integrate CPFHub.io into their existing platforms, while teams can efficiently manage API keys, monitor usage, and review verification logs through their online accounts. This service is tailored to support the onboarding processes of various industries, including fintechs, banks, marketplaces, gaming companies, and others operating within Brazil. A complimentary test plan is available, allowing teams to assess the API’s functionality before committing. With over 7,000 companies served and more than 30 million CPFs verified, CPFHub.io boasts impressive reliability, offering varying uptime service level agreements (SLAs) based on the chosen plan: 95% for Free, 99% for Pro, and 99.9% for Corporate. This flexibility ensures that businesses of all sizes can find a suitable option for their needs.
Description
Credo Screening is a comprehensive compliance and identity verification solution hosted in the cloud, designed for organizations evaluating their customers, applicants, and business partners. The platform conducts thorough background checks by comparing names against various sources such as sanctions lists, politically exposed persons (PEP), criminal records, regulatory flags, and adverse media, utilizing advanced fuzzy and transliteration matching techniques. Additionally, it facilitates the capture of government IDs and passports, provides selfie-based facial recognition, conducts liveness verifications, and enables digital onboarding that integrates both identity verification and screening processes. Users can conveniently access workflows via a web-based dashboard or through a REST API, with the option for webhook callbacks to receive results. Moreover, Credo Screening allows for identity-validated electronic signatures, enhancing its utility for businesses. This robust platform caters to compliance teams across multiple industries, including financial services, fintech, insurance, real estate, and other sectors that are either regulated or sensitive to risk. As businesses continue to prioritize compliance and security, solutions like Credo Screening are increasingly essential for maintaining trust and integrity in client relationships.
API Access
Has API
Yes
API Access
Has API
Yes
Screenshots View All
No images available
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
R$19/month
The Free plan includes 50 credits per month, and Pro starts at R$19/month for 100 credits. Identity verification is in early access for selected companies; its per-verification price will be announced at launch.
Free Trial
No
Free Version
Yes
Pricing Details
$0.49/check
Pay-as-you-go pricing has no platform fee or monthly minimum. Background screening costs $0.49/check; one credit covers 10 screenings. New accounts receive 10 free credits in the first month. ID verification costs $0.99/check, Equifax soft pulls cost $5.99, and signature envelopes cost $1.99. The bundle costs $6.49/check.
Free Trial
Yes
Free Version
Yes
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
LIGLU DESENVOLVIMENTO DE SISTEMAS LTDA
Founded
2024
Country
Brazil
Website
www.cpfhub.io
Vendor Details
Company Name
Trust Credo
Founded
2024
Country
Canada
Website
credoscreening.com
Product Features
Product Features
Compliance
Archiving & Retention
No
Artificial Intelligence (AI)
No
Audit Management
No
Compliance Tracking
No
Controls Testing
No
Environmental Compliance
No
FDA Compliance
No
HIPAA Compliance
No
ISO Compliance
No
Incident Management
No
OSHA Compliance
No
Risk Management
No
Sarbanes-Oxley Compliance
No
Surveys & Feedback
No
Version Control
No
Workflow / Process Automation
No
Alternatives
Alternatives
No Alternatives