AML KYC Brasil
Curated by SignalKYC and AML solutions enhancing compliance for Brazilian businesses.
Overview
AML KYC Brasil specializes in KYC and AML solutions specifically designed for the Brazilian market. The company offers various products, including Identity Verification, Know Your Customer (KYC), ID Verification, Age Verification, and Know Your Business (KYB). It targets sectors such as banking, finance, cryptocurrency, fintech, healthcare, and online gaming, addressing the need for compliance with anti-money laundering regulations. The company provides an API for validation and risk evaluation, which allows businesses to improve their compliance processes. Its mission is to address financial crimes through software solutions and a team of experts.
Key facts
- Founded
- 2022
- Stage
- Sign up to view
- Industry
- Financial Technology
Business model
- GTM channel
- Sign up to view
- 5 products and services
- Sign up to view
