KYC, Anti-Fraud & Geolocation for Brazil iGaming | GeoComply

Get smarter signals. Make sharper moves.

Discover next-generation geolocation intelligence.

Win every moment with one platform for KYC, anti-fraud, and compliance in Brazil

High pass rates, made easy

In a turbulent market where every player counts, turn every touchpoint into a win. Optimize your registration flow to convert more players with single-point, doculess signup.

Eliminate risk and false positives with sharper fraud signals that point to multi-accounting and behavioural anomalies as they happen. And then use all of this intelligence to grow.

Made by iGaming experts for iGaming champions

One vendor. One value package. Zero operational burden.

KYC: Offload the complexity, onboard more players

One flow, local data sources, no documents. Players experience slick signup, while you get a powerful waterfall with one integration.

Custom-built for Brazil, backed by global expertise. This same approach has achieved industry-leading pass rates.

+95%

KYC pass rates across US states

+90%

in the UK

Anti-fraud: Pick out risk with extreme precision

Get smarter signals at registration and beyond. Enhance deepfake detection at KYC, stop multi-accounting in real-time, and flag nuanced behaviour of mule accounts, arbitrage, AML and ATO.

Device manipulation, high-risk location, and behavioral analysis ML models achieve up to 99% precision, with continuous optimization specifically for Brazil.

Explore Case Studies

Geolocation: Grow smarter in a tough regulatory environment

Make your geolocation intelligence work harder for your business. Feed insights to your trading, partnership, commercial, and compliance teams to support growth initiatives—all while relying on up to 99.7% geolocation pass rates and 99.999% uptime.

Create unparalleled experiences for your trusted players—US operators have used location and device signals to design frictionless MFA flows that eliminate 60%-90% of one time passwords.

Get the real-time location, device, and behavioural signals you need to satisfy AML regulations.

Book A Demo

Brazil-first solutions built by iGaming’s leading brains

🇧🇷 Brazil-first solutions: From our local vendor waterfall to the ML models that detect risk, everything you get is specifically built and constantly optimized for the problems you’re facing and the regulations you’re following.

iGaming-obsessed experts: We’ve navigated regulatory rollercoasters in 30+ jurisdictions. The team you’re working with, from legal to integrations, doesn’t only live and breathe this world—they’re by your side to make sure things go smoothly.

How to get started with GeoComply

1. Multi-vendor KYC with one integration

2. Risk signals at key moments

3. Optimize your geolocation compliance

1. Multi-vendor KYC with one integration

No building waterfalls, procuring vendors, or consolidating flows.

You get access to a local waterfall, your players experience a docless sign-up flow, while we obsessively tune the backend to deliver the best pass rates.

Our KYC team will work to your requirements.

2. Risk signals at key moments

Intelligence doesn’t end at KYC. Get location, device, and behavioural signals at key player moments, sent to you in real time via API.

Investigate through our Case Management System or yours, and set up automated action to step-up, monitor, or deny.

Our FARM team works alongside you.

3. Optimize your geolocation compliance (yes, that’s a thing)

Get up to 99.7% geolocation pass rates and peace of mind that your KYC and compliance are built to deliver the best performance in a changing regulatory landscape.

Our government relations team keeps their finger on Brazil’s pulse, while our partnerships team is actively working with Apple and Google to move innovation forward.

Thoughts from a handful of our partners

We didn’t just want to tick a regulatory box. Having worked with GeoComply in the US, we understood the potential of grounding identity in precise device and location intelligence — not only for compliance and anti-fraud, but for growth. By integrating these real-world signals into our KYC process, we’re seeing higher pass rates, lower friction, and far greater visibility into the funnel earlier in the user journey[…].

Anthony Cugnetto, Head of Product at Dabble

What impresses me the most is KYC pass rates. I don’t think there are many vendors out there that could say, ‘we’re giving you one endpoint where you could get 95% KYC pass rates. That kind of workflow—classic KYC plus selfie and document upload—can take years to build and integrate properly. GeoComply just delivers it.

Alex Ursa, Betr

With GeoComply working across the U.S. and internationally, and their excellent relationships with regulators, I don’t need to worry about licensing anymore. But more importantly, I know they’re watching the fraud landscape as closely as we are.

Alex Ursa, Betr

Real fraud cases we’ve helped Brazilian operators bust

Multi-accounting ↘

AML ↘

ATO ↘

Courtside ↘

Rounding up a multi-accounting ring

①

The setup

Unique devices, unique users, unique gameplay. On the surface, this activity in southern Brazil seemed uneventful.

That is, until the operator ran our device manipulation detection model, which revealed details that typical device fingerprinting tools had missed. Here’s what they found.

③

The solution

With our location and device intelligence, the operator connected seemingly unique devices to a single high risk location.

This could be a hotspot for mule activity, in which previously legitimate players sold their account credentials to be used for fraud.

With this evidence, the operator was able to set up a perimeter alert to monitor, challenge, or deny activity at this location.

②

The signals

Our device and location intelligence revealed:

Signs of suspected fingerprint manipulation across multiple devices that had the exact same operating systems…
At the exact same residential location…
Where users were active for an average of ~4 days before neglecting the account…
And then resetting the device to repeat the process.

We found this one residential geohash had 97 users active across 123 “unique” devices.

Mapping money laundering on the Brazil/Paraguay border

①

The setup

An online poker operator saw suspicious account activity along the Brazil/Paraguay border.

A border agent playing on their break? A backpacker betting their way along the borderline?

The operator tapped into GeoComply’s location, device, and behavioural intelligence to get a clearer picture on what was going on. Here’s what they found.

③

The shutdown

Our signals painted a strong hypothesis of money laundering activity, in which a criminal might be:

Flying into Paraguay
Exchanging dirty money into Brazil reais
Attempting to “clean” it by placing wagers in Brazil
Crossing back into Paraguay
Withdrawing the funds

With real-time precise location intelligence and explainable, substantiated evidence, the operator had exactly what they needed to confidently proceed with an AML investigation.

With GeoComply, operators can receive alerts in CMS or set up an automated response via API, triggering step-up verification, a block, or further investigation when they see activity from a suspicious device or location.

②

The signals

Through our precise location data and behavioural monitoring, we saw this player:

Was active at a currency exchange in Paraguay, and then traveled across the border to Brazil.
In Brazil, they placed a high volume of wagers, before travelling back to Paraguay.
They visited the currency exchange again and repeated this activity over several days.
Their last geolocation was at a local airport.

Uncovering the ATO ring hiding in plain sight

①

The setup

A spike in reported account takeover activity in Brazil triggered suspicion.

The operator investigated and confirmed the cases as fraud, but they were missing a major piece of the puzzle.

They partnered with us to dig deeper into the location and device signals associated with the affected accounts. Here’s what they found.

③

The shutdown

With our location and device intelligence, the operator could see exactly where the ATO attacks were originating from.

This intel allowed them to stop future activity at this location by setting up a perimeter alert and automatically challenging, monitoring, or denying future transactions at this high risk hotspot.

With GeoComply, operators can get the signals delivered in real-time, via API and through customized dashboards in our Case Management System.

②

The signals

After investigating one cluster of activity, our location and device intelligence revealed:

13 users were active on the same two device types…
In the same residential building…
Which was flagged as a high-risk location by our ML models.

We found that over the past 60 days, this geohash had a record of 68 users active across 263 “unique” devices, which had been manipulated and reset.

Catching courtside betting in Maracanãzinho stadium

①

The setup

During the Volleyball Nations League tournament Brazil met Italy in a high-stakes match filled with home-court supporters. Passionate fans placed bets in the stadium, inspired by the atmosphere.

But one particular player stood out.

③

The shutdown

Our precise location and device intelligence quickly flagged suspicious activity within the stadium, allowing the operator’s team to look closer into the player and their account behaviour.

This intelligence gives operators the proof they need to take immediate action or step-up an investigation.

②

The signals

Unlike other users placing bets in the stadium, this particular player:

Had historical activity of placing in-stadium bets
Was running suspicious applications (such as peer-to-peer communications)
Was active on a device that had previously been suspected of collusion

We flagged this with the operator, pointing to potential courtside betting.

Get started

Download Case Study