Onboarding · KYC · Biometrics
From document to account in seconds, not days
Real-time fraud detection with combined biometrics, contextual data analysis, and intelligent validation. Reduce operational risks without compromising user experience.
1
Data submitted
2
Document validated (OCR)
3
Facial biometrics + liveness
4
KYC approved
5
Account active
< 20s
Full onboarding
99.7%
Approval rate
0.01%
Fraud detected
3
Configurable steps
24/7
Automatic verification
2
Native SDKs
5 steps, one API
Each step is configurable, skippable, and trackable via webhooks. Build the ideal flow for your product.
01
Basic data
Name, CPF/CNPJ, email, phone
< 5s
02
Document
Upload + OCR + automatic validation against official databases
< 10s
03
Biometrics
Facial + active and passive liveness detection anti-deepfake
< 3s
04
KYC/KYB
PEP screening, sanctions, bureaus, and Federal Revenue
< 2s
05
Account created
Automatic approval, active account ready to operate
Instant
From document to account, in one API
Start the onboarding
One call to get started. Define the flow, entity type, and initial data.
Start — Request
1curl https://api.revenu.com/onboarding/start \2-u:prod_key \3-d entity_type='person' \4-d document='12345678900' \5-d flow='full_kyc'▌
Response — 200 OK
{
"id": "onb_9xKj2mNq",
"entity_type": "person",
"flow": "full_kyc",
"status": "started",
"next_step": "document_upload"
}▌
Everything for secure onboarding, nothing unnecessary
Identity
Combined Biometrics
Facial, voice, and behavioral with liveness detection. Native deepfake and spoofing prevention.
Proof of Life
Active and passive liveness detection in milliseconds. Zero friction for the user.
Smart OCR
Automatic data extraction from ID, driver's license, passport, and CNPJ with cross-validation.
Automated KYC/KYB
Individual and business verification in one API. Queries bureaus, Federal Revenue, OFAC, and restricted lists.
Compliance
PEP & Sanctions
Screening against PEP and international sanctions lists. Continuous database updates.
Fraud Detection
ML analyzes patterns, devices, and behavior. Detailed risk score via webhook.
Risk Scoring
Contextual risk score per operation. Configurable rules by product and segment.
Continuous Monitoring
Automatic periodic re-screening. Alerts when PEP/sanctions status changes.
Developer
White-label SDK
Full flow via native iOS/Android SDK. Customizable with your brand identity.
Real-time Webhooks
Notifications for every step: document, biometrics, KYC, account created.
Configurable Flows
Build the ideal flow: skip steps, add verifications, define rules by segment.
Flexible MFA
OTP, biometrics, device fingerprint. Combine factors based on risk level.
Why change your onboarding?
Current solution
With Revenu
Onboarding time
Days / manual
< 20 seconds
Biometrics
Third-party / external SDK
Native in SDK
KYC
Manual / spreadsheet
Automated via API
Fraud
Reactive / post-event
Real-time ML pre-event
Compliance
Periodic audits
Continuous monitoring
Customization
Black box
Full white-label
Case Study
“We reduced onboarding time from 3 days to under 20 seconds. The conversion rate went up 40% in the first month with Revenu.”
Head of Product, Banco Digital Beta
20s
Onboarding time
+40%
Conversion
99.7%
Approval rate
Test onboarding now
Sandbox environment with ready-made test data. Simulate the full KYC flow in minutes.
Free sandboxNo credit cardSimulated biometrics
Sandbox
Test onboarding
Simulate full KYC in sandbox.
Free sandbox environment · No credit card
Compliance from day one
BACEN
ISO 27001
PCI DSS v4.0
LGPD
MED 2.0
ISO 20022
Start building today
Direct access to complete banking infrastructure: accounts, cards, payments and capital. Build your financial products on your terms, without unnecessary intermediaries.