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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Caf.io offers a robust digital identity verification platform aimed at simplifying user onboarding, improving fraud detection, and maintaining compliance across numerous sectors. Its primary product, the "Know Your Everything" platform, employs a range of technologies to authenticate user identities, which includes facial biometrics, document assessment, and validation from data sources. By providing a no-code interface, it enables businesses to modify their onboarding procedures according to their unique requirements. The suite of services includes Know Your Customer (KYC), Know Your Business (KYB), prevention of Account Takeover (ATO), and adherence to Anti-Money Laundering (AML) regulations, thus presenting a comprehensive framework for identity management. Furthermore, Caf.io features an identity intelligence center that supports real-time monitoring and decision-making, while utilizing a decentralized identity network known as ALL.ID to bolster data accuracy and security. This innovative approach not only enhances user experience but also fortifies the overall integrity of the identity verification process.

Description

Over 1.5 million auditors, bankers, and finance experts globally rely on Confirmation for data verification and fraud detection. We are here to assist you as well. Traditional confirmation methods are often slow and vulnerable to fraudulent activities. Our secure digital platform allows you to oversee the entire process seamlessly. Take a moment to watch this video for more insights. Work with a system that prioritizes data security above all else. Confirmation’s offerings meet leading industry standards and successfully navigate through numerous security audits each year. Streamline the confirmation process to just two days on average and reduce your expenses by half compared to traditional paper methods. An impressive 90% of auditors find our platform user-friendly. Additionally, we provide exceptional customer support and continuous training opportunities to ensure your success. By choosing our services, you invest in reliability and efficiency that can transform your auditing experience.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Caf

Founded

2019

Country

Brazil

Website

www.caf.io

Vendor Details

Company Name

Confirmation

Founded

2000

Country

United States

Website

www.confirmation.com/index.html

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Background Check

Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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