Brazil

Real Time KYC & AML Solution for Brazil

Now Verify Identity & Know Your Customer in Seconds. Get started right away with easy API integration.

Download compliance report of Brazil

      Swift and Reliable KYC Service

      Offering KYC for Brazil. KYC and AML screening have never been this
      easy. Simply paste a few lines of code in your website or app, and
      integrate swift identity verification system.

      Shufti Pro
      Offers Services

      Fastest Verification

      in

      30

      Seconds

      Verification over the world

      in

      230+

      Countries & Territories

      Verification in every language

      in

      150+

      Languages

      The Fastest Online Identity Verification Service, Shufti Pro, is Proud to Offer KYC Services in Brazil

      KYC, KYB and AML Solutions

      Under the Guidelines of FATF, as well as OFAC for

      • Central Bank of Brazil
      • National Monetary Council (CMN)
      • Securities and Exchange Commission – CVM
      • Council for Financial Activities Control (COAF)

      Documents We Verify

      Shufti Pro gives you all the tools to verify and onboard new users faster with real-time KYC for Brazil.

      id card verification

      National Identity Card

      The Identity Card (Cédula de identidade) issued by the Civilian Identity Registry – Ministry of Justice and Public Security is the primary source of identification in Brazil.

      Shufti Pro scans your customers’ ID cards and authenticates them down to the last pixel.

      For ID Verification, Shufti Pro:

      • Checks for accuracy of format
      • Detects crumpled / folded edges
      • Checks photoshopped / tampered / forged cards
      • Verifies hologram / rainbow print
      • Detects blurriness / exposure
      id card verification
      passport veification

      Passport

      We offer KYC for Brazil through passports as well. We verify Brazilian Passports issued by the Federal Police under the Federal Department of Immigration. Businesses can use it for CDD in Brazil by verifying the nationality, name and DOB of customers.

      For Passport Verification, Shufti Pro:

      • Matches name, DOB and Expiry date with MRZ
      • Detects fakeness through font, holograms
      • Checks for accuracy of format
      • Identifies photoshopped / tampered / forged image
      • Verifies hologram / rainbow print
      • Checks blurriness / exposure
      document verification

      Driving License

      We check the originality of a national qualification card issued by the National Traffic Department Ministry of Infrastructure and verify licenses of all 27 federative units of Brazil.

      For Driving License Verification, Shufti Pro:

      • Checks for accuracy of format
      • Detects crumpled / folded edges
      • Checks photoshopped / tampered / forged cards
      • Verifies hologram / rainbow print
      • Detects blurriness / exposure
      document verification
      credit card

      Credit / Debit Card

      Shufti Pro verifies credit/debit cards to help you digitize your business, reduce manual labor, prevent fraud and charge-back, and increase conversions.

      For Credit/Debit Card Verification, Shufti Pro:

      • Validates name
      • Validates expiration / issue date
      • Validates card number
      • Checks for accuracy of format
      • Checks photoshopped / tampered / forged cards
      • Verifies hologram / rainbow print
      • Detects blurriness / exposure

      How Our Identity System Works

      document verification

      Document Verification

      id card verification

      Data Extraction

      spain face verification

      Face Verification

      Verify

      Verification Status


      We Deliver Advanced KYC, KYB and
      AML Solutions for Brazil

      Online monetary transactions are associated with a high risk of cybersecurity threats. With the combination of six distinct ID Verification Services, we help make your digitization process frictionless and risk-free.

      Facial
      Verification

      Next-generation facial recognition – the real-time solution for remote authentication for businesses across Brazil.

      Document
      Verification

      Document authentication across 27 federative units to help with KYC for Brazil and to avoid Identity Theft online.

      Address
      Verification

      Address Verification service to protect your business from false deliveries and invalid customer locations. Shufti Pro helps prevent chargebacks, frauds and requests.

      2FA
      Authentication

      Easy and frictionless customer onboarding through 2 factor-authentication, with accurate verification of end-users through their mobile phones.

      Consent
      Verification

      Verify your customers and their transactions in real-time with biometric consent; authenticate with Selfie Verification along with a Unique Message such as printed or handwritten document.

      AML
      Screening

      AML services for Brazilian banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.

      Verify Portuguese Documents in Real-Time

      Many online services shy away from Optical Character Recognition (OCR) of Portuguese language because of its complexity in extracting characters.

      Shufti Pro Offers OCR for Pashto and Dari
      Language with 98.67% Accuracy

      Truly Global
      Identity Verification

      We work with all major industries. Learn more about our Use Cases

      Shuftipro Banks KYC

      Banks

      E Comerace

      E-commerce

      Shuftipro E Payment

      E-Payments

      Shuftipro Ride sharing

      Ride Sharing

      Online Service Provider

      Online Service
      Providers

      Automated AML for Businesses

      Shufti pro’s AML services for Brazilian businesses help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring.

      Shufti Pro uses FATF, EU, OFAC, HMT, Interpol, and other
      relevant watch lists in the provision of its AML services.
      Screening is done via our API utilizing global watch-lists
      and our AML source data is updated every 15 minutes.

      Customer Due Diligence in Brazil

      Brazil is a member of the Financial Action Task Force (FATF). FATF promotes efficient measures for combating money laundering, terrorist funding and other threats to the integrity of the international financial system. Its global standards are applicable to organizations operating in all member and non-member countries.

      Realizing this, Shufti Pro has expanded its operations to Brazilian banks, and financial and non-financial businesses to strengthen trustful business relationships.

      Start Your 7 Days Free Trial Now!