About
Caf.io is a comprehensive digital identity verification platform designed to streamline user onboarding, enhance fraud prevention, and ensure compliance across various industries. Its flagship offering, the "Know Your Everything" platform, integrates multiple technologies to validate user identities, including facial biometrics, document verification, and data source validation. It supports customizable workflows through a no-code interface, allowing businesses to tailor onboarding processes to their specific needs. Caf.io's solutions encompass Know Your Customer (KYC), Know Your Business (KYB), Account Takeover (ATO) prevention, and Anti-Money Laundering (AML) compliance, providing a holistic approach to identity management. Additionally, Caf features an identity intelligence center for real-time monitoring and decision-making, and leverages a decentralized identity network, ALL.ID, to enhance data accuracy and security.
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About
With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing OPEX online. Authenticate identities to mitigate fraud and pre-fill forms with verified data to increase signups in any channel. Access a trusted registry of 1 billion+ phone number-based identity tokens to mitigate fraud and support multiple identity needs. Prove is the modern way of proving identity with just a phone number. But you've seen the news - digital trust is under daily assault. Hackers, nation-state attacks, international fraud rings, deep fakes, and automated bots all undermine the ability of companies and consumers to trust one another online.
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About
Powerful, all-in-one identity verification, fraud prevention, and compliance platform.
iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud.
iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services.
Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users.
Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Supported
iPad
Supported
Android
Supported
Chromebook
Not Supported
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Audience
Organizations in regulated industries searching for a tool to enhance user onboarding and fraud prevention through advanced identity verification solutions
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Audience
Prove is aimed at businesses across industries such as banking, healthcare, fintech, online gaming, and insurance, who need secure, fast, and scalable solutions for consumer identity verification, fraud prevention, and compliance
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Audience
Businesses needing an automated identity verification to defeat fraud while processing customers' data quickly and securely
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
€0.5 per verification
Unique pricing model pay per only approved user or pay per completed verification
Free Version
Not Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Company InformationCaf
Founded: 2019
Brazil
www.caf.io
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Company InformationProve
Founded: 2008
United States
www.prove.com
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Company InformationiDenfy
Founded: 2016
Lithuania
www.idenfy.com
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Alternatives |
Alternatives |
Alternatives |
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Categories |
Categories |
Categories |
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AML Features
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Not Supported
Identity Verification
Supported
Investigation Management
Not Supported
PEP Screening
Supported
Risk Assessment
Not Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
Watch List
Not Supported
Fraud Detection Features
Access Security Management
Supported
Check Fraud Monitoring
Supported
Custom Fraud Parameters
Supported
For Banking
Supported
For Crypto
Supported
For eCommerce
Supported
For Insurance Industry
Supported
Internal Fraud Monitoring
Supported
Investigator Notes
Not Supported
Pattern Recognition
Supported
Transaction Approval
Supported
Address Verification Features
Address Validation
Supported
Autocomplete
Supported
Automatic Formatting
Not Supported
Data Cleansing
Not Supported
Data Discovery
Not Supported
Data Quality Control
Not Supported
Data Verification
Supported
Geographic Maps
Not Supported
Geolocation
Supported
Metadata Management
Not Supported
Reporting / Analytics
Not Supported
Search / Filter
Not Supported
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Integrations
AMLYZE
Not Supported
CREDITONLINE
Not Supported
Chrome OS
Not Supported
Formalize
Not Supported
HollaEx
Not Supported
Mozilla Firefox
Not Supported
PayBitoPro
Not Supported
WordPress
Not Supported
Zapier
Not Supported
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Integrations
AMLYZE
Not Supported
CREDITONLINE
Not Supported
Chrome OS
Not Supported
Formalize
Supported
HollaEx
Not Supported
Mozilla Firefox
Not Supported
PayBitoPro
Not Supported
WordPress
Not Supported
Zapier
Not Supported
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Integrations
AMLYZE
Supported
CREDITONLINE
Supported
Chrome OS
Supported
Formalize
Not Supported
HollaEx
Supported
Mozilla Firefox
Supported
PayBitoPro
Supported
WordPress
Supported
Zapier
Supported
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