Ready to the new resolution with KYC, Fraud and
Money Laundry Control.
Our Biometric Verification tool securely authenticates users using unique physical traits, enhancing accuracy and security while minimizing fraud risk.
Our Payers Behavior Prediction tool uses Machine Learning to forecast payer activities over 30 days, helping optimize strategies and drive revenue growth.
Through the PIX key verification API, it's possible to retrieve all information about the owner of that PIX key.
Manage risk with KYC, payment monitoring, and transaction limits. Our compliance team actively monitors limits to ensure security and regulatory compliance.
Verify users with our KYC service, including bettor information checks and facematch, ensuring security and compliance.
Streamlined onboarding with integrated KYC, fraud detection, and anti-money laundering controls.
Real-time transaction monitoring with customizable rules.
Identifies details such as PEP status, athletes, and social program beneficiaries.
Prevents transactions from users outside the allowed age range.
Automatically rejects transactions from unregistered or non-compliant accounts.
