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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

Dataspike offers a versatile platform that provides identity verification, anti-money laundering (AML) screening, fraud detection, and video security tailored for sectors like fintech, payments, cryptocurrency, iGaming, trading, neobanks, and marketplaces that require user verification. The platform encompasses KYC and KYB processes, optical character recognition (OCR) for unique documents such as Thai bankbooks, zero-knowledge KYC solutions for Web3 environments, as well as checks against sanctions lists, politically exposed persons (PEPs), and adverse media. It also features advanced tools for detecting deepfakes and forgery, capable of analyzing images, videos, audio, live interactions, and modified or AI-crafted documents. The video security aspect includes capabilities such as facial recognition through cameras, object detection, video analytics, and the ability to redact personal data from recorded footage. Users can implement any of the modules independently or integrate them into comprehensive onboarding and risk management workflows, offering flexibility to organizations. Additionally, Dataspike's proprietary models are all developed internally to ensure reliability and effectiveness. For integration, the platform provides a variety of options, including APIs, SDKs, and white-label solutions, and can be deployed either in the cloud or on-premises, catering to diverse operational needs. The seamless adaptability of Dataspike makes it a valuable asset for businesses striving to enhance their verification processes.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

No images available

Screenshots View All

Integrations

Onfido No 
Sumsub No 

Integrations

Onfido Yes 
Sumsub Yes 

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

$0.005/sec
Free Trial Yes 
Free Version 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 

Deployment

Web-Based Yes 
On-Premises Yes 
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 Yes 
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 Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

LIGLU DESENVOLVIMENTO DE SISTEMAS LTDA

Founded

2024

Country

Brazil

Website

www.cpfhub.io

Vendor Details

Company Name

Dataspike

Founded

2019

Country

Cyprus

Website

dataspike.io

Product Features

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Alternatives

Alternatives

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