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LegitCheck

Get to know the person on the other side in depth.

Real-time verification of information from CPF to CNPJ, so you can combat fraud before the first click.

Approving without knowing is the biggest risk to your operation

LegitCheck cross-references data across databases in milliseconds, delivering accuracy and context for every onboarding, due diligence, or ongoing monitoring decision.

Pessoas Físicas

CPF

Individuals

  • Check
    Economic profile
  • Check
    Financial data
  • Check
    Registration status
  • Check
    Legal proceedings
  • Check
    Identity confirmation
  • Check
    Registration data
  • Check
    Mapping of links
  • Check
    Reputational exposures
  • Check
    Sanctions and compliance Including PEP, PLD/FTP and sporting link
  • Check
    Death database
Empresas e Sócios

CNPJ

Companies and Partners

  • Check
    Negative media
  • Check
    Sanctions and compliance
  • Check
    Legal proceedings
  • Check
    CNPJ data and corporate structure
  • Check
    Registration data
  • Check
    Registration status

Enrich the data in any stage of the journey

KYC no onboarding

KYC in the onboarding

Validate identity, registration status, and history before approving. Secure, frictionless onboarding in less than a second.

Monitoramento contínuo

Continuous monitoring

The risk changes after approval. LegitCheck monitors your database and flags relevant changes in your customer profiles.

Due diligence de parceiros

Partner due diligence

Before closing any deal, know exactly who you're dealing with. Partners, ties, lawsuits, and sanctions—everything should be transparent.

< 1

Second response

+ 20M

Consultations/month

99.99%

Uptime

Quick and hassle-free integration for any sector

Drinks and tobacco

E-commerce

E-sports

Entertainment

Financial

iGaming

GIG Economy

Marketplaces

Social media

Health

Real Estate

Telecommunications

Others

Fraud is stopped, legitimate customers move forward, and your business converts more.

Ready to stop choosing between conversion and security?

Your data is protected and will be used exclusively to carry out your registration with security, transparency and confidentiality.