Compliance · AML/PLD · KYC · BACEN
Automated Compliance: 1,600+ Signals
ML-powered compliance engine that monitors 1,600+ risk signals in real time. Automate AML/PLD/FT screening, KYC/KYB verification, and regulatory reporting to BACEN — reducing manual reviews by 90%.
Screening ResultClear
EntityJoão Silva
Risk Score0.03
Signals1,624 checked
Processing12ms
PEP
Clear
OFAC
Clear
AML/PLD
Low risk
COAF
No match
Screening aprovado — 12ms
1,624 sinais verificados
1,600+
Signals monitored
12ms
Screening latency
Real-time
ML detection
90%
Less manual review
BACEN
Auto reports
24/7
Monitoring
From onboarding to COAF, automated
01
Onboarding
KYC/KYB with biometrics, document and bureau
< 20s
02
Screening
PEP, OFAC, sanctions and regulatory lists
12ms
03
Monitoring
1,600+ ML signals per transaction
Real-time
04
Alerts
Smart routing by risk and priority
Instant
05
Reports
COAF, SAR, CTR generated automatically
Automatic
Complete compliance, one API
Real-time screening
PEP, OFAC, sanctions and 1,600+ ML signals in 12ms.
Screening — Request
1curl https://api.revenu.com/compliance/screen \2-u:prod_key \3-d entity_id=enti_9xKj2mNq \4-d checks='pep,ofac,aml,coaf'▌
Response — 200 OK
{
"screening_id": "scr_7xMn8kR5",
"pep_match": false,
"ofac_match": false,
"aml_risk": "low",
"risk_score": 0.03,
"signals_checked": 1624,
"processing_ms": 12
}▌
Complete Compliance Suite
End-to-end compliance automation covering every regulatory requirement for financial institutions operating in Brazil.
Detection
AML/PLD/FT Screening
Continuous monitoring of 1,600+ risk signals with ML-driven pattern recognition. Detect suspicious activities across transactions, behavioral anomalies, and network analysis in real time.
PEP & Sanctions Screening
Real-time screening against global PEP lists, OFAC, UN, EU sanctions, and Brazilian regulatory watchlists. Continuous monitoring with instant alerts on status changes.
ML Pattern Recognition
Machine learning analyzes transactional patterns, behavior and relationship networks for early fraud detection.
Transaction Monitoring
Continuous monitoring of each transaction across all rails with real-time contextual risk scoring.
Verification
KYC/KYB Automation
Automated identity verification and business due diligence with document validation, facial recognition, and bureau integration. Onboard customers in minutes, not days.
Enhanced Due Diligence
Automatic EDD for high-risk clients. Source of funds verification, corporate structure and beneficial ownership.
Periodic Re-screening
Continuous monitoring of approved entities. Automatic alerts when PEP/sanctions status changes.
Global Lists
OFAC, UN, EU, UK HMT and Brazilian regulatory lists. Fuzzy matching with review queue for potential matches.
Operations
Case Management
Centralized investigation workspace with full audit trail. Smart case routing, risk scoring, and collaborative workflow tools for compliance analysts.
SAR/CTR Automated Filing
Automated generation and filing of Suspicious Activity Reports and Currency Transaction Reports. Pre-populated forms with supporting evidence packages.
BACEN Regulatory Reporting
Automated regulatory reporting to the Central Bank of Brazil. Generate COAF communications, SCR submissions, and all mandatory periodic reports on schedule.
Compliance Webhooks
Events for screening, alert, case update and report submission. Integrate with your internal systems.
Smart compliance vs. manual process
Processo atual
Com Revenu
Screening
Batch / manual
Real-time ML (12ms)
Signals
10-50 fixed rules
1,600+ ML signals
PEP/Sanctions
Monthly update
Continuous + alerts
COAF Reports
Manual / spreadsheet
Auto-generated + evidence
Case management
E-mail / ticket
Workflow + SLA + audit trail
Manual review
100% of alerts
90% reduction
Case Study
“We reduced 90% of manual compliance reviews with Revenu\'s ML engine. COAF reports are now generated automatically — we saved 3 FTEs dedicated solely to this.”
Head de Compliance, Banco Digital Beta
-90%
Manual review
12ms
Screening
3 FTEs
Saved
100%
COAF automated
Test compliance now
Sandbox with simulated screening, case management and test reports.
Free sandboxSimulated screeningTest COAF
Sandbox
Test compliance
ML screening in sandbox.
Free sandbox environment · No credit card
Certifications regulatory
BACEN
ISO 27001
PCI DSS v4.0
LGPD
MED 2.0
ISO 20022
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