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Average Ratings 0 Ratings
Description
Caf.io offers a robust digital identity verification platform aimed at simplifying user onboarding, improving fraud detection, and maintaining compliance across numerous sectors. Its primary product, the "Know Your Everything" platform, employs a range of technologies to authenticate user identities, which includes facial biometrics, document assessment, and validation from data sources. By providing a no-code interface, it enables businesses to modify their onboarding procedures according to their unique requirements. The suite of services includes Know Your Customer (KYC), Know Your Business (KYB), prevention of Account Takeover (ATO), and adherence to Anti-Money Laundering (AML) regulations, thus presenting a comprehensive framework for identity management. Furthermore, Caf.io features an identity intelligence center that supports real-time monitoring and decision-making, while utilizing a decentralized identity network known as ALL.ID to bolster data accuracy and security. This innovative approach not only enhances user experience but also fortifies the overall integrity of the identity verification process.
Description
Matchain is an innovative decentralized AI blockchain that champions data and identity sovereignty, leveraging cutting-edge AI for comprehensive data aggregation, analytics, and user profiling to improve decentralized identity solutions and data administration. Its proprietary MatchID system delivers a secure and efficient decentralized identity solution that simplifies access across various platforms while enabling users to profit from their personal data without compromising privacy, thanks to state-of-the-art security measures. The MatchID platform is designed to be interoperable, facilitating a single sign-on experience across any decentralized application and blockchain, while also accommodating the integration of multiple multi-chain wallets alongside popular Web2 social logins like email, Twitter, Telegram, and Discord. The system indexes only public data, ensuring that non-public information remains untouched, thereby safeguarding personal data and maintaining user privacy. Additionally, MatchHub serves as a comprehensive front-end platform that employs advanced analytics to boost user engagement and create personalized experiences powered by MatchID, further enhancing the overall user experience within the ecosystem. This holistic approach not only fosters trust but also empowers users to take control of their digital identities.
API Access
Has API
API Access
Has API
Integrations
Amazon Web Services (AWS)
Bitget
Discord
Google Cloud Platform
MetaMask
OKX
Rainbow Wallet
Telegram
TokenPocket
Trust Wallet
Integrations
Amazon Web Services (AWS)
Bitget
Discord
Google Cloud Platform
MetaMask
OKX
Rainbow Wallet
Telegram
TokenPocket
Trust Wallet
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Caf
Founded
2019
Country
Brazil
Website
www.caf.io
Vendor Details
Company Name
MATCHAIN
Country
Portugal
Website
www.matchain.io
Product 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