Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

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

VOVE ID serves as a robust platform for identity verification and compliance, specifically tailored for fintech companies, digital banking institutions, payment service providers, and various other regulated digital entities. This platform streamlines the entire process of Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance by automating essential tasks such as customer onboarding, document checks, corporate registration confirmation, beneficial ownership assessments, and continual risk evaluations. VOVE ID facilitates the verification of a wide range of identity documents, including government-issued identification and passports, while also organizing the gathered data into records that are ready for audits. In addition, the platform allows businesses to cross-check individuals and organizations with sanctions lists, watchlists, and various risk factors to ensure adherence to AML regulations. Furthermore, VOVE ID offers API-driven integration and customizable verification processes, allowing businesses to seamlessly incorporate verification functionalities into their applications and enhance their onboarding efficiency. Teams have the flexibility to establish review protocols, oversee verification procedures, and track compliance metrics through a user-friendly centralized dashboard, ensuring a thorough and organized approach to identity verification. Ultimately, VOVE ID empowers organizations to navigate the complexities of compliance while optimizing their operational workflows.

API Access

Has API Yes 

API Access

Has API No 

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

$1 per verification
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 No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
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) 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

VOVE ID

Founded

2023

Country

Morocco

Website

voveid.com/en

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

Flonk Reviews

Flonk

SIA "Flonk Identity"