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Brazil new market

 

Fraud moves quick.
At GeoComply, we move quicker. Leave your fraud, KYC, AML and ATO concerns to GeoComply, while you soar into Brazil


GeoComply provides a more worry free entrance into the Brazilian market by supporting global sports betting and igaming operators with the world’s most accurate data on who and where your customers are.
 
GeoComply is here to ensure you have the most effective fraud, financial crime, KYC, money laundering, and compliance tools at your fingertips, so you can seamlessly onboard customers and maximize revenue while effectively mitigating fraud and compliance pitfalls.

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GeoComply’s solutions keep you one step ahead of fraud in Brazil

As you rev up for success, leave your fraud worries in the rearview with GeoComply.

Our solutions not only open up the player funnel but also provide a turn-key defense against the leading fraud challenges facing the industry including account takeover; bonus abuse; and identity theft to ensure a smooth journey to success in the Brazilian market.

With GeoComply, you’ll navigate the highly regulated landscape effortlessly, tackling AML, fraud and meeting local regulatory requirements for ID verification through facial recognition and CPF validation.

Focus on your goals; we’ll handle the heavy lifting once you arrive. Your success is our priority!

KYC / AML

Confidently operate, even in the most regulated markets.

IDComply offers a streamlined age and identity verification process for the global gaming industry through facial recognition and CPF validation. Our solution helps you meet KYC and anti-money laundering requirements, providing you with access to multiple vendors and multiple aggregated data sources in a waterfall logic with one integration to provide a seamless user experience and the highest pass rate in the industry.

PRODUCT HIGHLIGHT

IDComply

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Fraud (Bonus Abuse, ATO, Money Laundering)

Onboard more legitimate customers, fight fraud, and stop the revenue drain.

Combat bonus hunters, account takeover attempts and fraud rings with our machine learning and risk engine tools. With over 12 billion transactions processed annually across regulated markets for the past decade, our tools effectively halt the most significant fraud threats facing the industry including prevent promotion abuse, identity theft, and account takeovers.

PRODUCT HIGHLIGHT

GeoComply Core

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Confidently operate, even in the most regulated markets.

IDComply offers a streamlined age and identity verification process for the global gaming industry through facial recognition and CPF validation. Our solution helps you meet KYC and anti-money laundering requirements, providing you with access to multiple vendors and multiple aggregated data sources in a waterfall logic with one integration to provide a seamless user experience and the highest pass rate in the industry.

PRODUCT HIGHLIGHT

IDComply

Learn More

Onboard more legitimate customers, fight fraud, and stop the revenue drain.

Combat bonus hunters, account takeover attempts and fraud rings with our machine learning and risk engine tools. With over 12 billion transactions processed annually across regulated markets for the past decade, our tools effectively halt the most significant fraud threats facing the industry including prevent promotion abuse, identity theft, and account takeovers.

PRODUCT HIGHLIGHT

GeoComply Core

Learn More

Trusted by leading brands and regulators for over 10 years

Find out why we’re the industry leaders’ top choice for anti-fraud and cybersecurity solutions
that prevent and detect fraud and help verify a user’s true digital identity.

Book a Demo  

 

Book a demo to get in touch with our solutions experts! GeoComply will be your trusted partner when seeking effective fraud prevention solutions in Brazil.