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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
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