Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Experience a secure, portable, and private identity with GlobaliD. Register for your GlobaliD, undergo verification, and engage in group activities, all while enjoying seamless communication and online transactions. Our mission at GlobaliD is to create an all-encompassing identity solution that is user-friendly, connects individuals with distinct names, and operates beyond geographical and institutional limitations. We have developed a self-sovereign identity platform that facilitates everyday actions for individuals and businesses alike. By prioritizing privacy and security, GlobaliD helps you safeguard your customers and earn their trust without sacrificing user experience. Our platform not only offers a smooth onboarding process and a single sign-on feature but also empowers users to cultivate their digital reputations while retaining control over their personal information based on consent. Our innovative solutions liberate our partners from the complexities of data storage and security, ensuring data integrity and compliance across the board. Whether it's identity management, data protection, or messaging, GlobaliD’s comprehensive platform covers all bases, driving efficiency and trust in the digital landscape. This holistic approach enables users and businesses to thrive in an interconnected world.
API Access
Has API
API Access
Has API
Integrations
Apto
Onfido
Uphold
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
GlobaliD
Founded
2016
Country
United States
Website
global.id/
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