The Great Identity Debate
Most Pressing Topics Relating to Identity
SAVE YOUR SPOT

The Caf Difference. Battle-tested fraud prevention and identification solutions

“We are the first and only Brazilian company to have received a safety certificate for its proof-of-life technology from iBeta Quality Assurance. Caf is trusted by leading companies across financial services, fintech, ecommerce, technology platforms and others”

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Protection
End to End
Protection End to End
Faster
faster
Identifying Fraudsters

Identifying
Fraudsters

Protect your company from fraudulent users with experts in identity validation

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Provide Best
User Experience

Team of experts to support you and pursue continuous improvements

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Economic
Market-leading technology

Seamless, secure user access with iBeta-certified technology.

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Superior
User Experience

Seamless, personalized experience that results in reduced abandonment and happier customers.

Regulatory compliance
Regulatory
compliance

Flexible workflows that make complying with evolving regulations quick and easy.

Lower
operational
costs
Lower Operational Costs
Faster, smarter onboarding
Faster, Smarter Onboarding

AI-powered, accurate user verification for swift onboarding.

Experts in User Onboarding

Multiple ways to validate identities, optimize processes and improve results.

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The Caf Difference. More Reasons to Use Our Solutions

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Protection End to End
Protection End to End
Faster
faster
Identifying Fraudsters

Identifying Fraudsters

Aenean sed lorem est. Sed quis neque ut nibh suscipit imperdiet ac

Smile

Provide Best User Experience

Aenean sed lorem est. Sed quis neque ut nibh suscipit imperdiet ac non augue.

Economic
Economic

Experts in Identity Verification

All of our solutions are carefully designed so that the identity of users is validated in a responsible and accurate way.

User Onboarding

Integrated platform to provide optimal onboarding, with automated identity verification

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ID Document Verification

Combine, facial biometrics and manual document verification to accurately authenticate users

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document verification

Fraud Prevention

Combine multiple technologies to validate data points and assess the risk of new users.

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Fraud Prevention

Identity Verification - KYC

Combine document capture technology with trusted authoritative data sources and customizable rules.

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ID Verification

Business Verification - KYB

Combine business onboarding technology with authoritative data sources, customizable search rules and verification of UBO's.

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Business Verification

Account Takeover Prevention

Choose complementary methods to validate each user's identity in mere seconds.

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Account Takeover

CAF Know Your Everything Platform

A single platform to orchestrate all the necessary technologies in your onboarding flow with identity validation, managing new and old users, making more assertive decisions regarding risks, and constantly monitoring results

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Learn more about the complete platform
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Industries We Serve

Learn how our solutions can help solve user identity verification and validation in your specific industry

Financial Services

From the onboarding process to recurring user analysis, our solution ensures security in identifying and stopping fraud, malicious users, and account takeovers.

Validated By

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Financial Services

Fintech

In the digital financial ecosystem, seamless user onboarding and security should go hand-in-hand. We help fintechs fight fraud and money laundering while at the same time stay compliant and create a great user experience.

Validated By

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Fintech

Sports Betting

Betting sites need to facilitate quick sign ups and payouts to satisfy users. Caf.io enables this by continually monitoring identity and preventing fraud.

Sports Betting

Crypto

The Caf.io Identity verification platform enables top crypto platforms to enable seamless onboarding, better match rates, and intelligent risk management.

Cryto

Marketplace

We ensure all participants in your online marketplace are who they say they are to ensure security and an optimal customer experience.

Validated By

magalu logo
Marketplace

Mobility

Keep your online ridesharing business continually growing and fraud-free with recurring identification and analysis of drivers.

Validated By

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Mobility

Payments

A robust and flexible identity verification solution, strong compliance and fraud controls as well as a quick simple onboarding process protects payments platforms.

Validated By

magalu logovivo logo
Payments

Financial Services

From the onboarding process to recurring user analysis, our solution ensures security in identifying and stopping fraud, malicious users, and account takeovers.

Validated By

Nomad LogoJazz Logobrb-black
Financial Services

Fintech

In the digital financial ecosystem, seamless user onboarding and security should go hand-in-hand. We help fintechs fight fraud and money laundering while at the same time stay compliant and create a great user experience.

Validated By

asaas logocora
Fintech

Sports Betting

Betting sites need to facilitate quick sign ups and payouts to satisfy users. Caf.io enables this by continually monitoring identity and preventing fraud.

Sports Betting

Crypto

The Caf.io Identity verification platform enables top crypto platforms to enable seamless onboarding, better match rates, and intelligent risk management.

Cryto

Marketplace

We ensure all participants in your online marketplace are who they say they are to ensure security and an optimal customer experience.

Validated By

magalu logo
Marketplace

Mobility

Keep your online ridesharing business continually growing and fraud-free with recurring identification and analysis of drivers.

Validated By

localiza logofoco logo
Mobility

Payments

A robust and flexible identity verification solution, strong compliance and fraud controls as well as a quick simple onboarding process protects payments platforms.

Validated By

magalu logovivo logo
Payments
Customer Spotlight

Meet some of our customers who have improved their results with caf’s solutions

magalu
bompracredito
ifood-logo
paylivre
iugu
cora

Fintech reaches 94% user approval, decreasing false positives.

Bank launches digital account and achieves an ROI of 23.6x

See more success stories
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Want to Speak to an Identity Expert?

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Customer Spotlight

Meet some of our customers who have improved their results with caf’s solutions

Fintech reaches 94% user approval, decreasing false positives.

See More Success Stories
ifood
paylivre
paylivre
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ifood
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ifood

Want to Speak to an Identity Expert?

Thank you! Your submission has been received!
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