Effortless KYC Solutions
for Brazil
Unlock the fastest and most reliable KYC services in Brazil with Kycaid. Swift and easy CPF & CNPJ number validation with the government database will streamline onboarding and enhance security.
Comprehensive Verification
Our suite of tools empowers you to verify and onboard new users promptly. From the National Identity Card (Cédula de Identidade) to passports, driving licenses, and credit/debit cards, Kycaid meticulously authenticates each document, leaving no room for error.
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Non-doc CPF Verification
KYCAID swiftly validates CPF numbers through the Brazilian Internal Revenue Service, verifying their existence and cross-referencing owner data within a matter of seconds.
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National Identity Card (RG)
Our advanced verification process includes checks for format accuracy, detection of tampering, hologram verification, and more.
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CPF Number Validation
We instantly extract and validate all provided data against the government database, confirming CPF numbers' existence and owner details.
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Passport
Ensure compliance with CDD in Brazil by verifying nationality, name, and date of birth through our comprehensive passport verification process.
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Driving License
Kycaid covers licenses from all 27 federative units of Brazil, ensuring the originality of national qualification cards.
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Credit/Debit Card
Digitize operations, prevent fraud, and increase conversions with our credit/debit card verification, covering aspects like name validation, format accuracy checks, and hologram verification.
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CNPJ Validation
A service that verifies numbers and provides key company details such as name, opening date, address, phone, email, and active status
Kycaid's innovative solutions offer a robust framework for identity verification, business transparency, and the prevention of financial crimes, ensuring a secure and compliant financial ecosystem.
Why Choose Kycaid for KYC in Brazil?
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Compliance and Efficiency
Kycaid adheres to global and local regulations, including those set by the Council for Financial Activities Control (CVM) and the Council for Financial Activities Control (COAF) for legal compliance.
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Distinct ID Verification Services
Kycaid simplifies digitization through services such as face detection, CPF document entry, and cross-verification with government databases. Users can swiftly finalize the verification by entering their CPF number, ensuring efficient and instant results.
Aligning with the stringent regulatory requirements of key financial institutions in Brazil.
In compliance with the:
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Central Bank of Brazil
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The National Monetary Council (CMN)
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The Securities and Exchange Commission (CVM)
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The Council for Financial Activities Control (COAF)
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Advanced Identity System
Our in-house solutions ensure efficient identity verification and precise risk assessment by leveraging advanced AI and data analytics.
Innovative AML&KYC Compliance
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Global and Local Standards: Aligning with international and local regulations, KYCAID ensures adherence to Anti Money Laundering Directives,FATF standarts, and the General Data Protection Regulation.
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Transparency Focus: KYCAID addresses the demand for increased clarity, emphasizing compliance with AMLD 4, especially regarding beneficial ownership.
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Electronic Identification Integration: The platform seamlessly incorporates electronic identification means in line with AMLD 5 under the eIDAS Regulation .