Stop frauds and protect your business from reputational risk.

Verification of identity and compliance in real-time. Onboarding, KYC and AML.

Modulated features to simplify customer Onboarding and KYC.

It doesn't matter the size of your business. You can easily get information for compliance and identity checks on your customers.

Served Segments

Lawyers

Luxury goods

Credit cards

Registry Offices

Builder and Developer

Exchange brokers

Cryptocurrency brokers

E-commerce

Education

Fintechs

Investment Funds

Gaming

Real estate

Marketplaces

Health plan

Saas

Insurers

Startups

Tourism

Lawyers

Luxury goods

Credit cards

Registry Offices

Builder and Developer

Exchange brokers

Cryptocurrency brokers

E-commerce

Education

Fintechs

Investment Funds

Ready to safely grow your business?

Our team of experts is ready to help you build a strong identity verification solution.

Registration verification services

Validate registration information in a light and fluid onboarding process. Decrease risks, comply with GDPR, and protect yourself against unwanted customers that could harm your business.

Registration Data

Analyzes if the data informed in the registration journey are true.

Document Examination

It analyzes whether the captured image is real or if it has undergone any structural changes.

Data Extraction-OCR

Data extraction from user document image.

Phone verification

Make sure the phone number entered is real and active.

Biometry

Validate your client's face in real time, generating a reliability score.

Two factor authentication

Extra validation and security through tokenization.

Address verification

It analyzes behavior data on the association of the address with CPF and telephone number.

Email verification

It analyzes whether the domain entered is fraudulent and whether there is a history of registration on social networks and data leakage.

Benefits of using Onboarding and KYC services

Reduction of manual activities

Compliance with GDPR

Automated background check

Money laundering prevention

Advanced analytics that identify

suspicious behavior

Improved user experience, conversions

and revenue cycle

Reduction in decision time for

registration approvals

PEP Identification

International

restrictive lists

Socio-environmental information (ESG)

National sanctions lists

Interpol

Treated media

High impact

operations

Financial crime

cases

Federal Police

Federal Revenue

+100

Consultation sources

KYC & AML Compliance

Our KYC & AML solutions assess unwanted user acquisition risks and prevent money laundering and terrorist financing attempts. Identify scam attempts in real time and ensure your business is in compliance with specific AML rules.