The easiest way to verify Brazilian customers

Quickly verify customers across Brazil and the world with support in 45 key markets and 170+ countries on demand.

Isometric atlas illustration with a verified checkmark above.
globe icon

High coverage available!

Verify your customers by connecting directly to our reliable and independent sources.

View solutions

Verify Brazilian customers

Create frictionless onboarding and verification experiences for both Brazilian and global customers with Data Zoo's comprehensive identity verificaiton solutions.

Verifiable Brazilian information

Verify against multiple identity data points submitted by your customers.

  • Name
  • Address
  • Date of Birth
  • ID Number

Available Brazilian sources

Data Zoo ensures fast, low-cost verification by directly connecting to Brazilian data sources instead of relying on third-party vendors.

  • Government
  • Commercial
  • AML Watchlist
  • Residential

Supported Brazilian documents

Data Zoo's document coverage for Brazil includes the following document types.

  • Cadastro de Pessoas Físicas (Tax ID)
  • Passport
Compliance

Brazilian Regulations & Compliance

Data Zoo is certified and adheres to the highest industry standards. Our privacy-first approach protects your business and safeguards your customers.

Compliance at Data Zoo

Data Zoo’s robust systems ensure compliance across all international regulatory environments.

Common requirements include data localization, AML compliance, and Customer Due Diligence (including Enhanced Due Diligence).

Data Zoo ensures full compliance and cooperation with these Brazilian regulations, as well as the regulators and authorities that govern and enforce them.

Brazilian Regulatory Bodies

  • Central Bank of Brazil
  • Financial Intelligence Unit (COAF)
  • Brazilian Securities and Exchange Commission (CVM)
  • Superintendence of Private Insurance (SUSEP)
  • National Data Protection Authority (ANPD)
Why Data Zoo

Global presense, local expertise.

Globe icon

Comprehensive coverage

Access extensive coverage so you can maximise your match rates while only integrating into one API.

Shield icon

Reliable sources

Verify against reliable, independent, and authoritative data sources across governments, telcos, credit bureaus, and more.

Flowchart icon

Flexible configuration

Design your own verification workflow with complete control to meet your KYC obligations and business objectives.

Globe with a curved arrow going around it.

Cross-border verification

Allow your foreign-born customers onboard using their country-of-origin identity documentation and local Visa.

Two item circular flowchart with the letter A and a Chinese character.

Language support

Verify more customers and eliminate friction with our multilingual support for onboarding in your users native language.

A mobile phone icon with an exclamation mark.

Mobile intelligence

Verify mobile numbers and associated customer information to prevent fraud.

Ready to see the difference?

Get in touch and let us know how we can help.