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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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
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