Stay Compliant with Brazil’s
New iGaming Regulations

Read documents and verify identities in seconds from any device
equipped with a camera and internet connection.
hero-bg-travel

All-In-One Integration

All services are integrated into one platform, making compliance easy and efficient for your iGaming operations in Brazil.

ID Scanning and Face matching

Fast and secure ID checks performed in seconds, fully compliant with Brazilian legislation.

ID Scanning

Geo-Location check + VPN & Proxy Detection

Confirm the location of your users to meet new geo-restrictions and avoid regulatory pitfalls.

Geo-Location

Fast and accurate CPF verification

Ensure your players are who they say they are with our reliable CPF validation service.

CPF Verification

Authenticate with Face recognition

Seamless account recovery, deposit, and withdrawal verification, fully protected against deepfake attacks for top security.

Face Recognition

AML, PEP, Sports affiliation screening

Advanced AML checks with PEP screening, including International sporting organisation officials, ensuring you remain compliant.

AML PEP Screening

Secure data storage

All sensitive data is securely stored within Brazil, with the option to keep it in a vault for up to 10 years, ensuring compliance.

Data Storage

Helping igaming brands grow faster

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Document scanning
High-precision technology to authenticate and extract data.
Liveness
Ensures physical presence and protects against spoofing.
NFC
Confirming residency by verifying utility bills and similar documents.
Face Recognition
Both 1-to-N recognition for broad matching and 1-to-1 verification.
Signature
Analyzes signatures to verify identity and intent in real-time.
Proof of address
Confirming residency by verifying utility bills and similar documents.
Data crosscheck
Automated, hybrid, or manual verification with database checks.

Get ready-to-go full solution compliant with Brazil regulations

Integration Icon All in one integration
Support Icon Support for all Brazil documents
Location Icon Localisation for Brazil - Portuguese

Seamless Migration Flow for Existing Users

We offer a smooth migration process that requires only a liveness check for existing users.

We integrate the liveness verification directly into each user’s existing profile, which already holds their verified documents and personal details.

Frequently asked questions

Checkin.com provides ID verification, liveness checks, age verification, CPF validation, PEP & sanctions screening, AML screening, and secure storage of customer data for iGaming operators in Brazil.

Yes, our flow complies with the latest regulations to ensure security and reliability.

The average verification time for documents using Checkin.com's ID scan software is approximately 5 seconds.

Passive Liveness check is all happening in the background, so the player will not even know they are performing a liveness check compared to the active liveness where the players performs actions provided on the screen.

CPF validation checks the customer's Brazilian CPF directly with government databases, adding an extra layer of security for operators.

Yes, all existing players will go through a passive liveness check and we will then search your database to be able to find the right face among your existing users.

Checkin.com's solution is fully white-labeled, which means that the flow is customised after how your website is designed and it is configured based on the requirements you have, e.g. languages, supported documents, age restriction etc.

Checkin.com securely stores customer data for up to 10 years, ensuring compliance with regulatory requirements.

Yes, Checkin.com offers ongoing monitoring and reassessment of risk profiles by screening against thousands of updated sanctions and PEP (Politically Exposed Persons) watchlists and also confirming if a player is associated with any sports organisation in Brazil. View full list here.

The amount of Deep fakes in Brazil is growing, so Checkin.com's Deep fake detection ensures that a players identity is authentic and haven been manipulated, helping operators prevent identity fraud.

Checkin.com supports over 14,000 identification documents from more than 80 languages.

See the complete solution in action

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