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What is Identity.com?

We employ widely recognized, open-source identifiers called Decentralized Identifiers (DIDs) to enable off-chain authentication procedures. As a crucial element in building a native identity infrastructure, DIDs can be seen as a groundbreaking type of global identifier. We have effectively developed and currently manage did:sol, which stands as the leading DID method on the Solana blockchain. The Gateway Protocol is designed to provide robust protection against cyber threats while also adhering to regulatory requirements, enabling businesses and applications to meet identity responsibilities, such as KYC and AML, without needing to establish their own identity verification systems or handle data storage. By utilizing gatekeepers within specialized networks, the process of identity verification is carried out efficiently, simplifying operations for various organizations. This cutting-edge strategy not only improves security but also encourages broader access to identity solutions, ultimately fostering a more inclusive environment for digital interactions. As such, the adoption of DIDs in identity verification represents a significant advancement in how individuals and organizations manage their digital identities.

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

Solana

Integrations Supported

Solana

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

Identity.com

Date Founded

2018

Company Location

United States

Company Website

www.identity.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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