Caf

Fraud Solution Profile

CAF offers innovative identity verification and digital onboarding solutions to make customer, partner and supplier authentication faster, easier and more secure. Our Innovative Know Your Everything (KYE) platform combines advanced computer vision ML models, an AI-powered decisions engine, and sophisticated identity orchestration with an extensive collection of biometrics and identity databases. This delivers automated customer onboarding, KYC, KYB, fraud prevention, authentication, and document verification/background check solutions to businesses worldwide. 

Since our platform serves as one central hub for automated onboarding, KYC, KYB, fraud prevention and authentication, it means that businesses do not have to deal with the complexity of using multiple vendors for these functions. 

We help digital businesses optimize the user onboarding experience for higher customer satisfaction and increased conversions by using customized rules for risk assessment and creating user-friendly workflows. CAF offers access to various risk assessment tools, robust fraud detection technologies, and regulatory compliance knowledge. 

CAF has also created the world’s first decentralized digital identity network, called All.id. All.id is a decentralized network infrastructure based on distributed ledger technology (DLT). Each company that is part of the ALLl.ID network acts as an independent node, each with its own network infrastructure, but interconnected in a shared network. Standing out for prioritizing privacy and data ownership, Caf configures the network as a data processing entity, ensuring that companies maintain full control over their users’ information. Functioning as a shared network, it facilitates the exchange of information and resources between different companies and databases for the purposes of identity verification without compromising consumer data privacy.

Finally, CAF is also the first and only Brazilian company to receive a safety certificate for its proof-of-life technology, granted by iBeta Quality Assurance. The company is now growing outside of Brazil with an international team experienced in building and scaling innovative fraud and identity solutions globally.