Wafi.cash

Summary BIVE AI leverages advanced machine learning and computer vision to instantly verify people and businesses, providing accurate results based on real fraud signals. Experience unparalleled trust and security. Founding story We launched a payment processing platform (https://www.wafi.cash/) and quickly ran into the vast problem of identity theft. We swiftly looked around for a solution that could reliably help us identify when a business, an authorized rep or an individual is fake or fraudulent and we were unable to find anything reliable. We quickly learned that many other businesses are dealing with this problem with a full-time compliance team with varying levels of success. Existing solutions are not only expensive and time consuming, but also unreliable. We developed a large language AI model whose sole purpose is to help customers spot identity theft in a reliable and cost effective way. Now we are looking for a few customers to pilot the solution and give us feedback. Problem: Traditional identity verification falls short. By only validating input data, it allows fraudulent users to bypass security, putting your platform at risk. Solution: BIVE AI treats input data as an initial step. We then validate and analyze information across trusted web sources to definitively confirm not only a person's existence, but the accuracy of their claimed identity. What makes BIVE AI Better? We don't just check data; we validate it across trusted web sources to determine true identity.