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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

Decentralized identity and data management can be streamlined through a single-step process. The Ontology Network enables self-sovereign Verifiable Credentials, which serve as assertions by one party regarding another's information. Each assertion includes a digital signature that facilitates authentication by other parties. To evaluate user trust, the ONT Score functions as a decentralized review system for ONT ID holders, assessing users across various aspects such as identity details, verification records, digital assets, and behavioral patterns. Additionally, ONTO allows individuals to establish a decentralized digital identity on the Ontology blockchain, ensuring their personal data is safeguarded through advanced encryption methods. This initiative aims to deliver a secure and user-friendly comprehensive service for individuals around the globe, enhancing the overall experience of managing digital identities.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Aboard Exchange No 
BabySwap No 
Bitgert No 
Bvnex No 
DappRadar No 
Mesh No 
OKT Chain (OKTC) No 
Ontology No 
PolyNetwork No 
Polygon No 
SWFT No 
WalletConnect No 
ZKFair No 

Integrations

Aboard Exchange Yes 
BabySwap Yes 
Bitgert Yes 
Bvnex Yes 
DappRadar Yes 
Mesh Yes 
OKT Chain (OKTC) Yes 
Ontology Yes 
PolyNetwork Yes 
Polygon Yes 
SWFT Yes 
WalletConnect Yes 
ZKFair Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

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 No 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Caf

Founded

2019

Country

Brazil

Website

www.caf.io

Vendor Details

Company Name

Ontology

Founded

2017

Country

Singapore

Website

www.onto.app/en

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 

Background Check

Batch Processing No 
Employment Screening No 
Online Applications No 
Screening Services Integration No 
Self Service Portal No 
Status Tracking No 
Tenant Screening No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

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