KYC y KYB en Brasil
KYC y KYB en Brasil: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 7.
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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…