Intelligence in identity
for businesses that demand more

Smart security from registration to authentication

Identity verification, continuous authentication, and automated compliance — all in a reliable, integrated, and sophisticated solution.

Flexible, scalable, and ready for any operation

From fintech to e-commerce, delivery, or betting: technology that adapts to your industry, volume, and growth pace.

Performance with a seamless experience

High performance in fraud detection, with light and intuitive journeys for the end user.

Cutting-edge technology at every stage of digital identity

Document Verification

AI Smart Capture: intelligent detection of document type, adapting data collection to the ideal flow.

Advanced OCR: precise extraction of structured data.

Automatic/manual documentoscopy: analysis of over 200 security points.

Real-time background check

Validation of information from public and private sources: criminal records, judicial, financial, labor, media information, among others.

Facial biometrics and
authentication

FaceMatch + Liveness: real-time verification with active and passive proof of life.

1:N and Deepfake Detection: cross-biometric matching with Certta, public, and private databases, with detection of digital manipulations.

Image Similarity + All.ID: battling recurring fraud with a decentralized biometric network.

Continuous authentication
and anti-fraud

Smart Auth: biometrics, behavior, and device intelligence in real-time.

Adaptive monitoring: verification through geolocation, device profiles, and behavioral analysis to detect anomalies.

Solutions

VerifAi Docs: AI for deep verification of any document

Automation and fraud detection with artificial intelligence — going far beyond IDs and driver's licenses.

Manipulated documents are everywhere: income statements, invoices, contracts, and altered receipts cause billions in losses every year.VerifAI Docs is the technology that sees what the human eye cannot — analyzing metadata, pixel patterns, fonts, logos, and editors to detect fraud in an automated and scalable way.

Instant verification of PDFs and images
Detection of edits with visual markings
Compatible with global documents, no adjustments needed
Automatic risk classification (low, medium, high)
Analysis of the origin and integrity of the file
Learn more about VerifAI Docs

DocLess: verification without documents, with zero friction

Registration without document uploads. The user only provides their CPF and takes a selfie — the system identifies and validates the data in seconds, with total security. Ideal for operations with high onboarding volumes.

Instant onboarding
Reduction of abandonment
100% compliant flow

Bet ID: intelligent verification for the betting market

Solution for the sports betting sector. Detect fraud, validate players, and comply with regulations such as AML, PEP, and sanctions, without compromising conversion.

Facial verification and complete KYC
Integration with onboarding and continuous authentication
Prevention of bonus abuse and money laundering

Onboarding Builder: intelligent flows created by you

No-code tool for creating customized verification flows. Adapt your process to business needs without relying on developers.

Instant onboarding
Custom flows by risk, profile, and channel
Quick integration with the entire Certta suite

Tailored KYC & KYB

KYC
(Know Your Customer)

Validate users with end-to-end flows that include OCR, facial biometrics, sanctions screening, and liveness detection — all according to risk level and local compliance requirements.

KYB
(Know Your Business)

Verify the legitimacy of companies and stakeholders with structured data from over 250 countries, including UBOs, corporate registries, and risk assessments.

One platform. All layers of digital identity.

Certta is the only Know Your Everything (KYE) platform on the market. We combine advanced technology, usability, and specialized support to help companies scale securely, with control and efficiency.

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