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What is DELTA ID?

DELTA ID stands out as our leading solution, prioritizing the agile, secure, and automated processing of identity documents. Its innovative design focuses on improving and expediting user check-in and registration across multiple devices, thereby ensuring safety, swiftness, and user convenience. The system is capable of recognizing identity cards and documents from almost 200 countries, showcasing its extensive reach. Integration with your management systems is straightforward via our all-encompassing SDK-API, or you can opt for our dedicated software, which is accessible in both cloud and local server formats, featuring real-time automatic data uploads. Acting as a swift and integrated identity document reader, it simplifies the seamless transfer of information into your existing systems. The readers are designed for easy disinfection and quick operation, proficiently identifying around 200 types of identity documents, such as passports, national IDs, and driver's licenses, while enabling multiple tasks to be handled by a single scanner. With widespread integration and endorsement from numerous Property Management Systems (PMS) and Hospital Information Systems (HIS) in the sector, DELTA ID greatly improves the efficiency of data collection processes. Furthermore, its adaptable nature makes it a reliable choice for businesses in various industries looking to implement effective identity verification methods. This flexibility ensures that regardless of the sector, organizations can trust DELTA ID to meet their unique identity management needs efficiently.

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.

Media

Media

Integrations Supported

Avantio

Integrations Supported

Avantio

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

DELTA INFORMÁTICA

Date Founded

2006

Company Location

Spain

Company Website

deltainformatica.es/soluciones/delta-id-escaner-de-dni-y-pasaporte/

Company Facts

Organization Name

Caf

Date Founded

2019

Company Location

Brazil

Company Website

www.caf.io

Categories and Features

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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