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What is Veri5 V-CIP?

An AI-driven Customer Identification system was launched in response to the RBI's approval of VCIP, significantly improving the customer onboarding process by automating document collection and facial recognition. This innovative system enables businesses throughout India to conduct KYC verifications quickly, completing the entire VCIP procedure in less than a minute by digitizing document collection and employing AI-driven facial authentication. By effectively linking with government-supported databases, the technology accurately extracts information from identification cards, making the verification process seamless. The identity verification is further strengthened by matching the photo on the ID with live video footage captured during the interaction with an agent, thereby confirming the individual's physical presence through a liveness check. In addition to this, the process also captures the acceptance of terms and conditions to maintain non-repudiation, ensuring that all parties are aware of the agreements made. We also offer the choice of in-person verification alongside algorithmic assessments, with the final KYC approval provided by your assigned agent. Furthermore, our APIs and SDKs allow for effortless integration with your existing customer applications, whether they are mobile or web-based, ensuring a hassle-free experience. This cutting-edge approach not only simplifies operational workflows but also bolsters security measures and compliance standards within customer verification processes, ultimately fostering greater trust in digital transactions.

What is CPFHub.io?

CPFHub.io provides a cloud-based API that allows for the verification and lookup of Brazilian CPF and CNPJ numbers, essential for identity verification in customer onboarding. The comprehensive Know Your Customer (KYC) workflow incorporates features such as liveness checks and the ability to capture images of identity documents like RG, CNH, or passports using a mobile camera, along with the capability to extract information from these documents while ensuring a selfie matches the uploaded document photo. Furthermore, CPF information is cross-validated with Brazil's Federal Revenue Service, and results can be accessed via a dashboard, webhook, or API for convenience. Developers can integrate CPFHub.io into their existing systems effortlessly, while teams can effectively manage API keys, track usage metrics, and examine verification logs through their online accounts. This service caters specifically to the onboarding needs of various sectors, including fintechs, banks, marketplaces, and gaming firms operating in Brazil. A free trial plan is also offered, enabling teams to evaluate the API's capabilities prior to making a commitment. With a track record of serving over 7,000 companies and verifying more than 30 million CPFs, CPFHub.io demonstrates remarkable reliability, providing different uptime service level agreements (SLAs) based on the selected plan: 95% for Free, 99% for Pro, and 99.9% for Corporate. This adaptability ensures that businesses, regardless of their size, can select an option that meets their specific requirements while maintaining high standards of service. The ease of use and robust features make CPFHub.io a prime choice for organizations looking to enhance their verification processes.

Media

Media

No images available

Integrations Supported

Quickwork

Integrations Supported

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

R$19/month
The Free plan includes 50 credits per month, and Pro starts at R$19/month for 100 credits. Identity verification is in early access for selected companies; its per-verification price will be announced at launch.
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Not specified

Training Options

Documentation Hub

Training Options

Documentation Hub

Company Facts

Organization Name

Veri5Digital

Date Founded

2012

Company Location

India

Company Website

veri5digital.com/vcip-video-identification/

Company Facts

Organization Name

LIGLU DESENVOLVIMENTO DE SISTEMAS LTDA

Date Founded

2024

Company Location

Brazil

Company Website

www.cpfhub.io

Categories and Features

Document Collection

Not specified

Identity Verification

Not specified

KYC

Not specified

Categories and Features

Identity Verification

Not specified

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