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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

In a commendable development, the RBI has recently allowed the use of Video KYC for remote verification of customers in the banking and financial services industry. GiBots KYC SUITE offers an AI-powered, comprehensive KYC solution that completes the Customer Identification Process in under two minutes. Forward-thinking BFSI and Fintech organizations stand to gain from adopting this Video and Self KYC approach. This process entails capturing live images of the customer on video while validating their documents and confirming the possession of these documents to verify their identification details. The applicant's data and facial recognition will be processed simultaneously, ensuring that any discrepancies are flagged instantly. Customers can now conduct their verification from any location using our app, which will subsequently send the information to officials for further scrutiny. During the Online KYC procedure, customers are instructed to present their PAN Card to the camera, allowing for the necessary information to be captured for identity confirmation. This innovative method not only enhances convenience but also streamlines the verification process, making it faster and more efficient.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

No images available

Screenshots View All

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

No price information available.
Free Trial No 
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 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 Yes 
Live Rep (24/7) Yes 
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) Yes 
In Person No 

Vendor Details

Company Name

LIGLU DESENVOLVIMENTO DE SISTEMAS LTDA

Founded

2024

Country

Brazil

Website

www.cpfhub.io

Vendor Details

Company Name

GIBots

Founded

2015

Country

India

Website

www.gibots.com/main-productlist/myKyc.html

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 

KYC

Alternatives

Alternatives

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