Compliance

for companies

We possess in-depth knowledge of the Brazilian market and understand the challenges that international gaming operators encounter while validating documents, verifying identities, and mitigating customer risks.

Our commitment lies in delivering intelligent solutions that provide comprehensive and meticulous information on each client, ensuring the validation of data and documentation.

Our service is backed by a unique methodology designed to assist online game operators in achieving excellence in user onboarding and validation processes.

compliance | control f5

We offer the following solutions:

Simple Validation

CPF field validation API in the registration combined with the search for information to verify the date of birth and registration status at the Federal Revenue Service

Multifactor Validation

Email validation API, cell phone number and confirmation of personal data.

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