Brazil Identity Checks

Onboard customers with zero compromise

  • 100% coverage

    Identity coverage for 190 million adults.

  • High-quality data

    Leverage high-quality credit, telephone & customer data

  • Up to date

    Keep onboarding good customers with data updated daily.

Information is widely available in Brazil, but its total de-regulation makes it difficult to identify good quality sources that meet compliance requirements of more-regulated markets. Complex name and address structures can also result in low match rates.

GBG’s granular matching is accurate and flexible, delivering the best match rates and giving you complete transparency on decisions.

Our Identity Solution detects and reduces fraud with fully automated multi-check cross-referencing.

That means no more manual document-data comparisons and no need to write proprietary algorithms to connect the two sets of checks.

Why choose GBG Identity Solution?

  • Onboard good customers in seconds
  • 100% coverage of the adult population (18+)
  • Proof of Identity (name to DOB) match rates of over 90%
  • Full identity verification match (name to DOB and address) of nearly 50%
  • Fully automated audit trail with built-in triangulation
  • Layer with Brazilian documents

How triangulation fights fraud

Fast and compliant identity checks for every customer.

Fraud is evolving and growing.

Our identity data and document verification technology helps you fight identity fraud and balance your approach to risk when it comes to onboarding new customers.

Carrying out multiple identity verification and document authenticity checks is critical to AML compliance, understanding your customers through Know Your Customer (KYC) and offering the best customer experience.

GBG Identity Solution does the hard work for you. Triangulation cross-references your checks, taking the complexity out of your digital onboarding process and audit trail while returning match rates you can have complete confidence in, whatever your approach to risk.

We layer ID documents, data, biometrics and in-house forensic document experts (FDE) checks to give you a 100% decision rate and deliver the insights you need.

Onboard customers you can trust and grow their lifetime value with GBG Identity Solution.

Request a demo

Find out how our range of identity products can help you grow by taking more control of the customers you onboard.

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