Use Cases: Identity verification and fraud prevention, the right way!

Technology, speed, and security for the entire user journey. At Certta, we combine AI, facial biometrics, and data analysis to efficiently protect digital businesses — from onboarding to continuous authentication, with less friction and more control.

User Onboarding

Faster, safer, and smarter registrations. Document validation, facial biometrics, and background checks with global coverage and a seamless experience.

Applications:

Account opening in banks, fintechs, and digital wallets
Registration of delivery personnel, drivers, bettors, and customers
Onboarding of sellers, suppliers, and partners

Highlights:

Intelligent document capture
Onboarding with CPF + selfie (DocLess)
Biometrics with proof of life and facial similarity
Customizable flows via no-code
Compatible with mobile, tablet, and desktop

KYC — Know
Your Customer

Compliance and trust at scale. Validate users with maximum accuracy and adapt flows to regulatory requirements with complete control.

Applications:

Customer onboarding in fintechs, banks, and insurance companies
Identity validation for health, distance learning, and betting
Critical or high-value transactions

Highlights:

OCR, facial biometrics, and proof of life
Sanction lists, PEPs, and international watchlists
Scheduled re-authentication and scalable KYC profiles

Smart Auth –
Intelligent Authentication

Continuous security with adaptive authentication. Biometrics, device intelligence, and behavior, united in a frictionless solution.

Applications:

Login and revalidation in financial, health, delivery, and betting apps
Sensitive transactions and multi-device authentications
Account recovery with security and agility

Highlights:

Passive collection (IP, GPS, fingerprint)
MFA with biometrics, tokens, and authenticator apps
Prevention of ATOs and detection of deepfakes

Fraud Prevention

AI, biometrics, and cross-referenced data to block fraud in real-time — from onboarding to continuous platform use.

Applications:

Platforms with high volumes of registrations and transactions
Regulated environments (health, education, betting)
Benefits and systems with high incidence of fraud

Highlights:

Document verification, identity analysis, and digital manipulations
Device intelligence + Behavioral biometrics
Facematch and background verification

Why choose Certta?

Less fraud, more agility:

AI and real-time automation

Seamless experience:

customizable, easy integration, less friction

Guaranteed compliance:

biometrics, Machine Learning, and intelligent orchestration

Autonomy and control:

with no-code flows

Close monitoring:

technical and strategic support

Ready to scale securely?

Whatever your sector, Certta has the ideal solution to protect your operation, accelerate onboarding, and ensure compliance.

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