Data Verification
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 use case 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 use case 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 use case 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.
- Sandbox credentials — see Environments.
- SDK or Web component installed — only for Web and SDK integrations. See SDKs and Tools.
Step-by-step implementation
Direct API integration — full control over the flow with back-to-back integration.
