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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
OnboardID accelerates the customer onboarding experience while ensuring robust safeguards against fraudulent account creation. Our platform offers a customizable version of our application that assists users through the onboarding journey, alongside an SDK for seamless integration into your existing applications. Many competing solutions overlook the identification of users outside the white male demographic, but OnboardID effectively recognizes a broad spectrum of skin tones, enhancing your global accessibility. With the capability to read over 5,000 types of ID documents worldwide, our system can also be quickly adapted to accommodate additional formats as necessary. If the app instructions are unclear, users may struggle to complete the ID validation, resulting in the need for manual assistance. OnboardID supports ten languages, surpassing the offerings of many other solutions. To cater to a genuinely international clientele, it’s essential to utilize a solution capable of interpreting ID documents in their native scripts. In contrast to other options, OnboardID effectively recognizes diverse alphabets, including Cyrillic and Arabic, ensuring you can reach a wider audience and serve more customers effectively. This dedication to inclusivity and adaptability sets OnboardID apart in the market.
API Access
Has API
API Access
Has API
Integrations
IBM Cloud
Microsoft Azure
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
Netki
Founded
2014
Country
United States
Website
netki.com/oid-individuals/
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