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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 CREDEBL?

Easily design and modify credentials with our user-friendly schema template tailored for a variety of users including employees, customers, students, and citizens, while also offering in-depth schema insights and efficient management features. You can seamlessly issue digital credentials and utilize a robust dashboard on the platform for effective credential verification and administration. Securely connect with numerous organizations and ecosystems, enabling you to receive credentials effortlessly with a quick tap on your device. Instantly share your digital credential certificates as verifiable proof, enhancing your identity with selective (partial) disclosure through our SSI mobile wallet, allowing you to present only the information you choose to share with confidence. Moreover, you can highlight your personal achievements, such as sports milestones, on social media platforms to gain wider recognition and engagement. This flexibility guarantees that your credentials cater to both professional and personal needs, making them a valuable asset in various contexts. With ongoing enhancements and support, you can trust that your credentialing process will remain efficient and effective.

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

Pricing not provided.
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

CREDEBL

Company Website

www.credebl.id

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

Categories and Features

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