---
title: Data Verification
description: Provides the necessary information about a person so that companies can comply with current regulations for financial services and iGaming.
canonical: https://developer.unico.io/dual-api/products/regional-solutions/data-verification/index
locale: en
generated_by: markdown-export
---

# Data Verification

Provides the necessary information about a person so that companies can comply with current regulations for financial services and iGaming.

This solution provides the necessary information about a person, so that companies can comply with the following current regulations:

**Financial services**

- RESOLUÇÃO BCB Nº 4.753/2019
- RESOLUÇÃO BCB Nº 3.978/2020

**iGaming (Bets)**

- LEI Nº 14.790, DE 29 DE DEZEMBRO DE 2023
- PORTARIA SPA/MF Nº 722, DE 2 DE MAIO DE 2024
- PORTARIA SPA/MF Nº 1.231, DE 31 DE JULHO DE 2024

## What this product solves

Based on the CPF, we return registration data, search whether the CPF holder is on **AML/CFT** (Anti-Money Laundering and Counter-Terrorism Financing) lists and other **sanctions lists** (national and international), identify whether they are a **PEP (Politically Exposed Person)** and whether they are classified as a **person prohibited from betting** (such as athletes, minors or betting house owners).

**Use this product when:**

- **Client onboarding (FI and Bets):** Validate the integrity of registration data at the time of account opening against official databases.
- **Risk management and AML (FI and Bets):** Perform the mandatory search for PEPs and monitoring of sanctions lists (terrorism, financial crimes) to classify each client's risk.
- **Prevention of prohibited bettors (Bets):** Verify whether the user has legal restrictions to gamble (e.g., athletes, referees, minors or people with registered gambling disorders).
- **Socioeconomic profile analysis:** When it is necessary to validate whether the volume of transactions/bets is compatible with the declared assets (source of funds).

**Do not use this product when:**

- **Approval based solely on identity fraud:** To prevent a fraudster from using a victim's document, this solution alone is not enough; it should be used complementarily with our **Biometric Verification Network**.

## Capabilities involved

Under construction — available soon.

## Prerequisites

- **Bearer token** — see [Authentication](/dual-api/developers/api-reference/authentication).
- **Sandbox credentials** — see [Environments](/dual-api/developers/api-reference/environments).
- **SDK or Web component installed** — only for Web and SDK integrations. See [SDKs and Tools](/developers/sdks-and-tools/overview).

## Step-by-step implementation

Direct API integration — full control over the flow with back-to-back integration.

**API**

Full control over the flow with back-to-back integration.