KYC & KYB in Brazil
KYC & KYB in Brazil: companies, current offers with rates and terms, and open partner requests. Listings: 7.
Verifik
Verifik is a no-code and API platform for identity verification (KYC), company checks (KYB) and direct queries to more than 200 government databases in North…
Truora
Truora is a platform for fast identity verification (KYC on the web and directly inside WhatsApp), background checks and KYB in Latin America. It was founded…
Unico
Unico is a Brazilian biometric authentication and identity verification company founded in 2007 and headquartered in São Paulo. It is described as a Brazilian…
dock
dock is a Latin American payments infrastructure platform with acquiring and a Fraud and Onboarding module (KYC/KYB and 3D biometrics). The company is based in…
Idwall
Idwall is a Brazilian risk management platform that automates KYC and KYB checks. Founded in 2016 and headquartered in São Paulo, it describes itself as a…
Caf
Caf is a platform for KYC, KYB, biometrics and regulatory compliance, including the licensing requirements of Brazil's SPA/MF betting regime. It was founded in…
Advance.AI
Advance.AI is a Singapore-based provider of eKYC, biometrics, alternative credit scoring and KYB for fast-growing markets. It was founded in 2016 and belongs…