LogoLogo
Useful links
  • Home
  • Product guides
  • APIs
  • SDKs
  • Overview
  • CORE API
    • Authentication
    • Transaction linking
    • Available resources
      • Transaction
      • Onboarding
      • Profile
      • Synchronous services
        • OCR Sync
        • Basic Data Sync (Individual)
    • Transaction details
      • Services
        • Document OCR
        • Documentscopy
        • Face Liveness
        • Facematch
        • Facial Biometrics
        • Private Faceset
        • Shared Faceset
        • Document Liveness
      • Background check
        • Data structure
        • KYC
          • Driver
          • Financial
          • Labor
          • Register data
          • Relationships
          • Risk
        • KYB
          • Financial
          • Labor
          • Register data
          • Risk
        • Vehicle
          • Register data
      • Validation rules
      • Manual reprovals
    • Webhooks
      • Transaction
      • Profile
      • Face authentication
  • MOBILE API
    • Authentication
    • Available resources
      • Face liveness (deprecated)
      • Face registration (deprecated)
      • Face authentication (deprecated)
    • Response signature
  • GLOBAL API
    • Authentication
    • Available resources
      • Services
        • Company search
        • Company record
        • Basic Data Sync (Individual)
        • Sanctions
      • Orchestrations
        • Transactions
          • Services
            • KYB
              • Credit Report
              • Business Identity
            • KYC
              • Adverse Media
              • PEPs
              • Sanctions
              • Warnings
              • Global identity verification
              • Global identity double verification
            • DOC ID
              • Global Document Verification
      • Onboardings
        • Links
    • Webhooks
  • SMART AUTH API
    • Authentication
    • Available resources
      • Authentications
      • Create identity
  • Joint resolution 6 API
    • Authentication
    • Available resources
      • Suspected fraud creation
      • Suspected fraud query
      • Suspected fraud update
      • Suspected fraud deletion
    • Using mTLS
    • Changelog
LogoLogo

Políticas

  • Política de depreciação de Recursos
  • Deprecation Policy for Resources

2025 © Caf. - All rights reserved

On this page
  1. CORE API
  2. Transaction details
  3. Background check

KYC

Last updated 3 months ago

Driver
Financial
Labor
Register data
Relationships
Risk