We are your Cloud Fraud Combating Team :)

Your customer signs up and we inform you if the RG (Brazilian National ID) or CNH (Driver's License) should be accepted or not, simple as that.

Let your customers flow in
smoothly and reduce your Backoffice

What is the value of your customer experience?

With the Automation and Onboarding product you get a fast and reliable registration approval experience by automating document analysis for a few cents and very accurately.

From the RG or CNH photo, we extract the document information and deliver it to you, only approved customers, all automatically within seconds via our API.

Customers who have been rejected for their documents are automatically prompted to resubmit a valid document, preventing you from doing so manually.

Together against fraud

We are your anti-fraud team. Our team has over 40 years of experience in documentary expertise, having worked with the largest banks in the Brazilian market. Rest assured, we've seen it all.

With the advancement of technology we have been able to automate all our knowledge in Machine Learning and Artificial Intelligence, making it possible to scale and create the really effective and cost effective Anti-Fraud product.

We give you the final result whether or not the submitted document can be accepted as authentic :)

Simple and complete at the same time.

Advanced Verifications

From Fintechs, crypto companies to Banks and Insurers, we have advanced analytics capabilities that mitigate risk in a matter of seconds.

  • Documentscopy: Our artificial intelligence compares the document pattern presented with thousands of other documents of the same state and year of issue, looking for inconsistencies at over 200 points of attention per second in the same document.
  • Private basis of faces and fraud: It is very common for people to impersonate others, whether using a health insurance card or even setting up documents in order to fraud others for their own benefit. A fraudster always comes back with the same face on a different CPF (Brazilian Social Security Number) Document. For this, we offer a service where you can automatically upload all your clients' selfies and documents on our platform, in a private bank, only yours, and if someone appears with the same face, we point out that that person already exists in your base under another CPF.
  • Shared base of faces and frauds: When we identify and materialize a fraud, this person's face stays in our bank of faces and fraudsters (Blacklist), knowing that fraudsters always comes back in a new CPF (Brazilian Social Security Number) Document., all contribute together to mitigate risks.
  • Consultations on official government bases: We have partnerships with government agencies to compare the document presented and its information on official government bases, so you can be sure that the information is true.
  • Face Liveness: Comparing the document photo (RG or CNH) with a photo (Selfie) can easily be rigged as this image can be used without the person's consent or built on Artificial Intelligence. With our Face Liveness SDK you can incorporate a real-time face scan into your application or app, eliminating that possibility.

CRLV Query

We also perform document analysis of the CRLV (Vehicle Registration and Licensing Certificate) in real time, eliminating any possibility of fraud, linking it to the real owner.

AUTOMATION AND ONBOARDING
R$ 1,00

Per CPF

Extraction of RG / CNH Information

Automation of your Onboarding via API

Death Indication and CPF Status

Referral of known fraudsters

Facematch and Proof of Life

FRAUD COMBAT
R$ 3,50

Per CPF

Extraction of RG / CNH Information

Automation of your Onboarding via API

Death Indication and CPF Status

Referral of known fraudsters

Facematch and Proof of Life

Documentscopy (RG / CNH forensic analysis)

Final result whether or not the document can be accepted as authentic





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