Onboarding
Real-time fraud detection with combined biometrics, contextual data analysis, and intelligent validation. Reduce operational risks without compromising user experience.
1{
2 "id": "b2f5e3a0-9c1d-4f7a-8b2e-1234567890ab",
3 "user": {
4 "name": "John Doe",
5 "email": "johndoe@example.com",
6 "phone": "+55-11-98888-7777",
7 "document": "12345678900",
8 "address": {
9 "street": "Rua das flores",
10 "number": "123",
11 "city": "São Paulo",
12 "state": "SP",
13 "zip": "01000-000",
14 "country": "BR"
15 },
16 "date_of_birth": "1990-01-01"
17 },
18 "onboarding_status": "pending",
19 "steps_completed": 0,
20 "preferences": {
21 "newsletter": true,
22 "notifications": true
23 },
24 "metadata": {
25 "channel": "web_app",
26 "referral_code": null
27 },
28 "created_at": "2025-10-15T18:00:00-03:00"
29}
Our Differentiators
Combined Biometrics and Liveness Detection
Biometric validation (facial, voice, behavioral) with liveness detection to prevent deepfakes and spoofing. Native iOS/Android SDKs for frictionless onboarding.
Contextual and Intelligent KYC
We integrate multiple data sources (public and private) for identity validation and contextual correlation. Flawless KYC reduces friction while maintaining security.
Real-Time Fraud Detection
Machine learning analyzes transactional patterns, devices, and user behavior. Instant webhooks with detailed risk scores for contextual decisions.
Flexible and Scalable Authentication
Biometric validation (facial, voice, behavioral) with liveness detection to prevent deepfakes and spoofing. Native iOS/Android SDKs for frictionless onboarding.
We integrate multiple data sources (public and private) for identity validation and contextual correlation. Flawless KYC reduces friction while maintaining security.
Machine learning analyzes transactional patterns, devices, and user behavior. Instant webhooks with detailed risk scores for contextual decisions.
Check out our other services
RTPProcess transfers with full control through a single API. Simplified management from start to finish.
Card ProcessingIntegrated credit and debit card issuance and processing. Robust API for complete and secure operations.
SDKsNative components for Android and iOS. Ultra-fast integration that allows you to create and customize financial products with total freedom
Core BankingFull-stack core banking system built for developers. Complete ledger, account management, and transaction processing through modern APIs.
Smart 360 AccountProtect financial data with advanced encryption and cloud infrastructure meeting the highest compliance standards.
Batch ProcessingProcess bulk payments automatically. Handle thousands of transactions seamlessly with complete security and total control over operational flow.
CrossborderFacilitate seamless international remittances to your system. Offer your users the ability to send and receive money globally with regulatory transparency.
Management DashboardMonitor financial operations with complete visibility in real-time. Unified interface for control and analysis of all your platform transactions.
Start building today
Direct access to complete banking infrastructure: accounts, cards, payments and capital. Build your financial products on your terms, without unnecessary intermediaries.