Customer data lives across tools
Identity details, business records, screening results, and decisions become difficult to reconcile.
Compliance operations in Brazil
Build a clearer KYC and AML process for Brazil
Bring KYC, KYB, PEP and sanctions screening, adverse media, monitoring, and audit evidence into one operational workflow.
3 lifetime KYC screenings free · No credit card required
KYC + KYB
Checks for individuals and businesses
PEP + sanctions
Risk-list screening in one flow
API + workflows
Flexible paths for compliance teams
Try it now · no signup
Verify a name in seconds.
Enter the subject's details and we'll screen them against OFAC, UN, EU, and 400+ global watchlists. Create a free account to see the full results.
- No credit card required
- Results processed in seconds
- Downloadable, verifiable PDF report
KYC · People
Verify people as it happens.
Send a link and the session guides the person: every check processes live and is validated against official sources and third parties.
KYB · Companies
Verify companies, down to the beneficial owner.
Business registries, official gazettes and ownership structure: identify UBOs and run directors through automatic AML screening.
Operational challenges
Brazilian compliance demands consistent evidence
Fragmented checks make reviews slower and leave teams without a clear record of what was assessed.
Risk changes after onboarding
A one-time check does not capture later PEP, sanctions, or adverse-media developments.
Reviews need defensible records
Teams need timestamps, evidence, and decision history to explain how each case was handled.
One compliance workspace
Turn due diligence into a repeatable process
Configure checks around your risk policy while keeping analysts in control of decisions and exceptions.
Verify people and businesses
Run KYC and KYB workflows and collect the information required for your onboarding process.
Screen relevant risk signals
Check PEP and sanctions lists and review adverse media without switching between disconnected tools.
Monitor changes over time
Rescreen records to support ongoing due diligence after the initial approval.
Preserve the audit trail
Keep results, reviews, and decisions together for internal controls and future examinations.
Regulatory context
Official references for compliance teams in Brazil
Use these primary sources to inform your controls. Product information is general guidance, not legal advice.
COAF guidance and institutional resources
AML/CFT reporting and prevention
COAF publishes official information on Brazil's framework for preventing money laundering and terrorist financing.
Visit COAF on gov.brBanco Central AML/CFT framework
Institutions supervised by Banco Central
Banco Central provides rules and materials on controls for preventing money laundering and terrorist financing.
View Banco Central guidanceBrazilian data protection framework
Personal-data processing
Official government resources explain the LGPD framework relevant to handling personal data in compliance processes.
Read LGPD resources
Frequently asked questions
KYC and AML operations in Brazil
- Does the platform replace legal or regulatory advice?
- No. Legal Talent supports compliance operations and evidence management. Your organization should define controls with qualified legal and compliance advisers.
- Can we screen individuals and companies?
- Yes. KYC and KYB workflows support checks for individual customers and business counterparties.
- Which risk signals can teams review?
- Teams can review PEP and sanctions screening results, adverse media, and the evidence collected during verification.
- Can records be monitored after onboarding?
- Yes. Monitoring and rescreening can support ongoing due diligence according to your risk policy.
- Is there an audit trail?
- Yes. Results, reviews, and decisions can be retained in a traceable case history.
- Can Legal Talent connect to our systems?
- Yes. API access and configurable workflows help integrate compliance checks into existing operations.
Make every compliance decision easier to trace
Centralize checks, reviews, and evidence for a more consistent operation in Brazil.
3 lifetime KYC screenings free · No credit card required