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"I remember before Mati we had these endless discussions about how to comply with user onboarding & account opening regulations in Latin America as we were starting operations in Mexico."
"Thanks to [MetaMap] we could become completely KYC & AML compliant within a few weeks. I remember before [MetaMap], we had these endless discussions about how to comply with SEC, Fincen, or even CFTC regulations as they arise."
CAF is one of the main Cybersecurity companies in Brazil and the only one in the country with the approval of iBeta. Specialized in id/face technology, they are present in the daily life of Banks, Fintechs, Ecommerces, Insurance Companies, Apps, Marketplaces and much more. Their mission is to make the internet an increasingly secure environment, and they rely on their more than 200 employees in 4 countries (CAFers) to achieve these goals. They are now Great Place to Work certified, which places them on the list of the best places to work.
Ondato provides a complete compliance management suite in regards to the know your customer procedure. Starting from both photo and live video Identity verification (Both natural and legal entities), data monitoring, screening, due-diligence, risk scoring and case management all in one place. We are experts in: Photo and live video Identity verification Data monitoring Screening Due-diligence Risk scoring and case management
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to your risk appetite and market demands, ensuring global compliance. Customize analytics and workflows with our no-code interface. Trusted by over 4,000 clients across fintech, crypto, transportation, trading, e-commerce, education, and iGaming—including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo.
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