Discover the segments that Certta transforms with technology and security
Protect your operation at every stage of the user journey.
With cutting-edge technology and a focus on performance, we help digital businesses grow securely, swiftly, and in full regulatory compliance.
Why choose Certta?
Identity verification, proof of life, and cross-validation in public and private databases
Instant onboarding with CPF and selfie (DocLess), frictionless
Continuous fraud monitoring with AI and real-time alerts
National and international background checks
Simple integration via API or SDK, ready for high volume and multiple channels
Financial Services
More security and scalability for banks, fintechs, and digital wallets:
Onboarding with CPF + selfie (DocLess)
Continuous biometric authentication
Compliance with AML/CFT and restrictive lists
Frauds prevented:
Account theft
Money laundering
Fake documents
Credit frauds
Sports betting
Meet the requirements of Ordinance 722/2024 and keep operations compliant:
Automated KYC with biometrics and liveness
Age verification and legal restrictions
Behavior monitoring and geolocation
Frauds prevented:
Bets by individuals related to sports
Access by minors
Multiple accounts
Cloned cards
Mobility & delivery
Safety for drivers and delivery personnel from registration to operation:
Identity and driver's license validation with facial biometrics
Integration with Detran, Denatran, and SERPRO
Recurring authentication with proof of life
Frauds prevented:
Fake accounts
Improper coupons
Account rentals
Use of stolen cards
Marketplaces
Connect sellers and buyers with more confidence:
Simplified onboarding with CPF and selfie
Complete verification of sellers and merchants (KYC)
Extra authentication for sensitive transactions
Frauds prevented:
Account theft
Chargebacks
Abusive coupons
Fake invoices
Insurance
Digitization with security to reduce claims and document frauds:
100% digital onboarding with facial biometrics
Verification of unstructured documents via AI
Smart OCR and cross-validation
Frauds prevented:
Account theft
Money laundering
Fake documents
Health Plans
Enhanced security for operators, clinics, and beneficiaries:
Facial validation for reimbursements and services
Onboarding with CPF and selfie
Verification of contracts, invoices, and reports
Supplier and partner analysis with KYB
Frauds prevented:
Improper reimbursements
Borrowed cards
Fraudulent clinics
Irregular inclusions