Other Solutions
PIX Anti-fraud
Complete fraud prevention solution for PIX
Credit Card Transactions Antifraud
Real time machine learning transaction analysis to prevent fraud
Rent-A-Car Antifraud
Significant reduction in car loss due to theft
Face Recognition and OCR
Complete face recognition toolset with liveness check and digital document analysis
Compliance and KYC Engine
Complete Background check and financial operations AML monitoring
Credit Score
Tailor made score for each business
List of Politically Exposed Persons (PEP)
Our list covers direct PEPs (politically exposed person) and the PEPs relateds (relatives, partners and people close to some PEP). In addition to pointing out whether or not the person is a PEP or PEP related, we also provide data regarding the details of this classification, such as: the position held, government agency, term of office, among other information. PEP checks are required for companies that need to comply with Circular nº 3978 of the Central Bank and CVM 617.
