CAF is a digital identity platform that utilizes AI-driven document verification and biometric authentication to ensure accurate identity validation during user onboarding. The platform effectively mitigates fraud risks for businesses across various sectors, including financial services and e-commerce, by streamlining compliance with KYC and KYB regulations.
Funding
$14.6M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
APTCFounders
Product
Problem
Businesses face increasing fraud risks during user onboarding and authentication, including manipulated documents and identity theft, leading to significant financial losses and compliance issues. Traditional methods often fail to detect sophisticated forgeries and struggle to balance security with user experience.
Solution
CAF provides an AI-powered identity verification platform that combines document analysis, facial biometrics, and data source validation to accurately authenticate users and businesses. The platform's VerifAI Docs technology analyzes document metadata, pixel patterns, and other forensic indicators to detect fraud in income statements, contracts, and receipts. CAF's solutions automate KYC and KYB compliance, prevent account takeovers, and continuously monitor user identities throughout their lifecycle. The platform offers a modular architecture with API integration and no-code features, enabling businesses to customize workflows and integrate identity verification into existing systems.
Target Audience
CAF serves companies across various sectors, including financial services, fintech, sports betting, e-commerce, mobility, crypto, payments, health, and insurance, that require robust identity verification and fraud prevention solutions.
Features
- AI-powered document verification that analyzes metadata, pixel patterns, fonts, and logos to detect manipulated documents
- Facial biometrics for user authentication and continuous monitoring
- Integration with trusted data sources for KYC and KYB compliance
- Automated workflows for user onboarding, fraud prevention, and account takeover prevention
- No-code platform for creating custom verification rules and workflows
- API integration with extensive documentation and 24/7 support
- Real-time risk scoring and fraud detection
- Support for 90+ types of physical and digital documents