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What is Identiq?

When faced with a newcomer, it can be difficult to discern whether they are legitimate or if they might be a fraudster utilizing a fake identity. To reduce the chances of identity theft, Identiq has created a Peer-to-Peer network that evaluates new users based on the experiences and trust ratings of current members within the network. This cutting-edge strategy ensures that the initial engagement with a new user is informed by historical trust, developed through the collective, decentralized agreement of those who have prior knowledge of the individual. The system introduces Fully Anonymous Identity Resolution, a dependable cryptographic mechanism that allows network participants to verify that their information corresponds with that of others without compromising anyone's privacy. Consequently, no organization is able to access the identity of the individual or the querying entity, thereby preserving confidentiality across the board. This revolutionary approach not only strengthens security but also cultivates a supportive community of trust among all users, leading to a more robust network overall. As such, the integration of this system has the potential to transform the way identity verification is handled in digital interactions.

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

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

Identiq

Date Founded

2018

Company Location

Israel

Company Website

www.identiq.com

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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