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Identity Validation

Document validation

Background Check

Digital Onboarding

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Identity Validation

With the use of Artificial Intelligence (AI), we have identified the possible types of resources that fraudsters use to simulate the identity of another person: the use of masks, photographs, videos or Deep Fake.

We check all the person's information on public and private databases, guaranteeing the veracity of the information.

Proof of Life (Liveness 2D and 3D)
Facematch
Face Validation in the National CNH Database
Face Validation CPF in Private Bureau
Validation of Status and Registration with the RFB
E-mail, telephone and address validation

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Document validation

We extract data from ID cards, CNHs, CRLVs and RNMs in an automated way, checking that all the information matches public databases.

Documentscopy checks the veracity of the document in real time, confirming all variations and updates according to the state of issue (26 states + Federal District).

Document OCR
Digital Documentscopy
Documentscopy by Experts

Background Check

We automate the consultation of more than 3,000 sources from official government systems and private bureaus to check your client's reputation. This helps your company comply with KYC, AML and PLD/CFT regulatory requirements.

Background Check

Restrictive Lists of Individuals or Legal Entities
Data Enrichment for the Register
Legal, Tax and Tax Default Proceedings
Cases, Criminal Records and Arrest Warrants
Credit Score (SPC and Serasa)
Fraud Risk Score
Default Risk Score
Personal and Professional Relationships
Financial restrictions (debts, checks and protests)
Financial Information (Income, Income Tax and Assets)
Professional Background
Public Servants

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Digital Onboarding

Improve the user experience by integrating our digital onboarding into your application. Our SDK is whitelabel and cross-platform, allowing you to fully customize the layout according to your visual identity. We provide a Backoffice for total management of your onboarding, from the visual identity to the provision of indicators to help you make decisions. ;

Customizable registration via form or chat
Document Capture with Image Treatment
Liveness 3D used by major banks
Onboarding Flow Backoffice
Automatic or Manual Approval/Rejection Score
Graphs and Indicators for Onboarding Management
Visual identity customization
Customizable background check

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Protect yourself from fraud

We are the first Digital Onboarding platform ever designed to work on a Blockchain network in a way that complements data encryption. The entire Onboarding process carried out by idCerberus is audited and encrypted in Compliance, following LGPD standards, as well as PCI standards for specific business models.

With our solutions, you invest in the security of your company, preserve your credibility in the market and, of course, save yourself from many losses. Take this responsible step!