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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
SwiftDil stands out as a premier Software as a Service (SaaS) and API provider specializing in Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) services. This comprehensive platform enables businesses to fulfill their AML and KYC requirements through a streamlined integration process. The KYC service encompasses a variety of essential features, including AML screenings, document verification, customer evaluations, 2+2 checks, address validation, biometric identification, and additional functionalities. Currently, SwiftDil caters to a diverse clientele worldwide, spanning industries such as FinTech, legal services, telecommunications, financial sectors, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, and the gig economy. Users can efficiently screen both individuals and organizations against an extensive database of global sanctions, watchlists, adverse media, and politically exposed persons (PEPs). SwiftDil also offers the capability to instantly authenticate a wide range of documents, including passports and driver's licenses, from over 208 countries, ensuring rapid and reliable verification. Additionally, businesses can maintain compliance with Ongoing Customer Due Diligence (ODD) requirements through our proactive real-time notification system, enhancing their ability to stay informed and responsive to regulatory changes.
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
No
Live Rep (24/7)
No
Online Support
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
No
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
SwiftDil
Founded
2016
Country
United Kingdom
Website
www.swiftdil.com
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