CPF Validation for
iGaming and KYC Proccess
Combine the intelligent query of the main Brazilian identification document (CPF) with your onboarding and KYC process, protect your organization and generate additional revenue by accelerating the entry of new users.
Detect fraud patterns and operate safely in Brazil 🇧🇷
Brazil has its own identification document for Brazilian users.
Your app can block users or robots with a query to validate CPFs quiclky.
To protect your organization from fraud, count on a 100% Brazilian solution and:
- Detect users with invalid data
- Avoid underage registrations
- Discover irregularities in the National Taxpayer Registration (CPF)
- Decrease manual review effort
- Ensure compliance with Brazilian laws
Download the Solution Guide of CPF Validation
A Netrin utiliza as informações de contato que você nos fornece através do formulário acima, para entrar em contato com relação a produtos e serviços. Você pode cancelar o recebimento dessas comunicações quando quiser através do cancelamento de inscrição disponível nos e-mails enviados pela Netrin.
Protect your organization with the
CPF Regularity consultation
Automated data query to scale your operation, streamline your KYC, PLD and compliance processes without neglecting security.
High level of automation and proof of regularity of the information obtained in real time
CPF Smart Query API at the Federal Revenue of Brazil, which validates the date of birth automatically
The same API can connect data in a single endpoint from sources such as: PEP (politically exposed person), Banco Central, OFAC, COAC, EU, GOVUK, FBI, INTERPOL, UNSC, CEAF, UNSC, CNEP, MTE, Conselho Nacional de Justiça, CEIS, CEPIM, and others
Registration blocking for underage users CPFs, following the country's legislation that prohibits gambling for persons under 18 years of age
Exclusion of fraudulent users, who inform CPF data of deceased people, or with canceled and suspended registration, pending regularization
Quickly verify the identity of Brazilian users and generate additional revenue!
- The CPF is the official identification document for Brazilians and the Federal Revenue validates information such as name, mother's name, gender, date of birth and others
- The automatic checking of the date of birth avoids risks such as accepting minors under 18 and even improves the user experience
- It is also possible to perform the query using batch processing.
- Consultation vouchers are saved for viewing and future audits
Netrin serves the largest companies in Brazil, in addition to the main gambling sites and means of payment 🇧🇷
About Netrin
Netrin specializes in data query automation and has a suite of solutions for various applications, which use more than 410 possible connections with Brazilian sources for you to analyze and identify the risks of your customers and partners in general.
We are one of the invested companies belonging to a group with 30 years of solid and relevant trajectory in the national and international technology market.
We are trusted by the largest Brazilian companies and, in the iGaming & Gambling portfolio, by the main bookmakers and means of payment. That's why we want to help you too.
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saved
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customers in more than 20 segments
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