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What is Caf?

Caf.io provides an advanced digital identity verification platform designed to streamline user onboarding, enhance fraud detection measures, and ensure compliance across various industries. Central to its offerings is the "Know Your Everything" platform, which utilizes multiple technologies for identity verification, including facial recognition, document analysis, and data source validation. With its user-friendly no-code interface, businesses can easily tailor their onboarding processes to fit their specific needs. The comprehensive suite of services encompasses Know Your Customer (KYC), Know Your Business (KYB), Account Takeover (ATO) prevention, and compliance with Anti-Money Laundering (AML) regulations, creating a thorough identity management solution. Additionally, Caf.io boasts an identity intelligence center that facilitates real-time monitoring and informed decision-making, complemented by a decentralized identity network called ALL.ID to enhance data precision and security. This forward-thinking strategy not only improves the user experience but also reinforces the overall reliability of the identity verification process. As a result, Caf.io continually adapts to the evolving landscape of identity verification, ensuring that businesses remain secure and compliant in an ever-changing environment.

What is Affinidi?

At Affinidi, we aim to revolutionize the digital identity ecosystem by empowering individuals to reclaim their data, strengthen their control over their online personas, and safeguard their privacy. Our concept of "holistic identity" encompasses the entire spectrum of activities related to discovering, collecting, sharing, storing, and even monetizing personal information in the digital realm. We enable individuals to craft a unified and comprehensive self-representation on the internet, providing them with the tools to manage their data effectively and make informed decisions about its utilization. In the current digital landscape, our online identities, constructed from elements like names, ages, and locations, tend to become fragmented, as each platform captures only limited aspects of who we truly are, leading to increased risks and vulnerabilities. This disjointed nature of digital identities highlights the critical need to reevaluate our approach to data ownership and privacy in a world that is becoming more interconnected and reliant on digital interactions. By addressing these challenges, we strive to foster a safer and more cohesive digital experience for everyone.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$199 per month
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Caf

Date Founded

2019

Company Location

Brazil

Company Website

www.caf.io

Company Facts

Organization Name

Affinidi

Date Founded

2020

Company Location

Singapore

Company Website

www.affinidi.com

Categories and 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

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