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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
Prove’s Phone-Centric Identity™ platform oversees over 1 billion identity tokens for consumers and small businesses, enabling organizations to combat fraud while boosting revenue and minimizing operational costs in the digital space. By authenticating identities, companies can reduce fraud risks and streamline the user experience by pre-filling forms with verified information to enhance sign-up rates across various channels. With a reliable registry containing more than 1 billion phone number-based identity tokens, Prove caters to diverse identity verification needs while addressing fraud concerns. As a contemporary solution for identity verification, Prove demonstrates that confirming identity can be as simple as using a phone number. However, the constant threats posed by hackers, state-sponsored attacks, global fraud networks, deep fakes, and automated bots present significant challenges to fostering digital trust between businesses and consumers. In this precarious environment, it becomes increasingly critical for organizations to adopt robust identity verification measures to maintain credibility and security online.
API Access
Has API
API Access
Has API
Integrations
Formalize
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
Prove
Founded
2008
Country
United States
Website
www.prove.com
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
Authentication
Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On
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