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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
eID stands out as an innovative vendor by pioneering a novel internet service category for customer onboarding, leveraging advanced Video Identification technology, biometrics, and AI algorithms. This cutting-edge video streaming solution offers an equivalent experience to in-person identification and has set a benchmark for secure ID verification protocols. Notably, 41 nations have implemented regulations that permit customer onboarding via video streaming methods. VideoID operates both asynchronously, through a combination of substantial registration and agent verification, and synchronously during videoconference interviews. It boasts a patented design and is the sole eIDAS certified option available. The AI-driven algorithm ensures that new customers are onboarded in under 30 seconds, significantly enhancing conversion rates in videoconferencing while actively preventing fraud. The omnichannel platform is accessible on various devices, including desktop computers, native mobile applications for iOS and Android, as well as ATMs and kiosks. With VideoID, the customer acquisition process is streamlined to just 30 seconds, making it universally accessible at any time and from any location. This revolutionary approach not only simplifies the onboarding process but also elevates the overall security standards within the industry.
API Access
Has API
API Access
Has API
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
Electronic Identification
Country
Spain
Website
www.electronicid.eu/en/solutions/videoid
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