iGaming Brazil

iGaming Compliance & Fraud Prevention

Onboard players in Brazil
in <20 seconds, compliantly

Welcome players, check CPFs, deter fraud, and monitor transactions.

Why 4000+ companies
chose Sumsub

Super-fast verification
Onboard players in Brazil fast and reduce time-to-value to a minimum.
Say goodbye to fraud
Deter all kinds of advanced fraud and maintain impeccable reputation without losing money.
All you need in one spot
Full compliance, fraud prevention, and case management package, with advanced tools for any task.

Get the top iGaming
compliance solution

KYC and onboarding

Have the smoothest introduction to your platform. Perform instant user and database checks with CPF, offer to onboard with just a Liveness check if they have Sumsub ID, and keep users happy with a sleek UI in Brazilian Portuguese.

    Activity and transactions

    Automatically run AML checks by screening users against global watchlists and databases, monitor their transaction activity, and keep an eye on their behavior patterns that may suggest foul play.

      Player case management

      Get easy-to-use case management and analysis tools straight out of the box. Easier investigations with Summy AI, helping you with applicant data and insights instantly.

        Choosing your ideal solution?

        Sumsub is G2's Top Pick

        Surpass competitors with a partner who knows how to excel, as validated by user reviews.

        Grid® Report for Identity Verification

        Deter all types of iGaming fraud
        at any stage of the player journey

        Protect the entire player journey with your business from any fraud attack. Curb multiaccounting, bonus abuse, money laundering, account takeovers, identity fraud, payment fraud, and collusion.

        Player Risk Scoring
        OnboardingMonitoring

        Don't take our word for it.
        Here's what our clients have to say

        • Sumsub's modern and performant technical solution allows us to scale our product and expand to more markets. With guaranteed stability and service uptime we are able to offer a smooth experience to our customers. At the same time, by using Sumsub's APIs & Web SDK, Kaizen Gaming managed to reduce the development time required to launch a complete KYC solution for each new market.
          Dimitris Tsantakos
          Dimitris Tsantakos
          Head of Technology, Account & Services at Kaizen Gaming
        • With Sumsub, we are confident in achieving our target pass rate and beyond, further solidifying our commitment to providing the best possible experience for our valued users. This saves our and our customers' time.
          Liisa Proode
          Liisa Proode
          Product Owner at Yolo Group

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        Dice

        FAQ

        • What are the KYC requirements for iGaming operators in Brazil?

          What is KYC in gambling? It's the process of checking who your players are. In Brazil, operators need to verify identity, age (18+), and location. You collect full name, CPF (tax ID), date of birth, and address. Players have to be physically in Brazil to play. The regulations require checking if players are on restricted lists or have gambling bans. You keep records of all verification data so you can show regulators when they ask. What it comes down to making sure real people are playing and they're allowed to.

        • How can iGaming companies prevent bonus abuse and multi-accounting in Brazil?

          What is bonus abuse? It's when players create multiple accounts to claim the same bonus over and over. Check device fingerprints, IP addresses, and payment methods to find duplicates. Cross-reference CPF numbers since each Brazilian only gets one. Look for patterns like same address, phone number, or email across accounts. Behavioral signals help, like betting patterns or how fast someone grabs bonuses. Some operators use biometric checks or require a selfie matched to government databases.

        • What AML compliance requirements apply to iGaming operators in Brazil?

          How to get a gambling license means meeting AML rules. Operators monitor transactions for suspicious activity and report anything that looks like money laundering. There are thresholds that trigger extra checks, usually deposits or withdrawals over certain amounts. You need a compliance officer and written AML policies. Source of funds checks matter for larger transactions. Keep transaction records for at least 5 years. If you spot something weird, report it to COAF, Brazil's financial intelligence unit. Regular risk assessments are required. How to get a gambling license depends on having all this stuff in place.

        • How can operators verify Brazilian players without documents?

          Use CPF validation through government databases to confirm identity right away. Biometric verification works by matching a selfie to the photo in Brazil's government systems. Some providers verify through bank account data or telecom records. Device intelligence helps confirm the person is who they claim based on their digital footprint. You can use passive liveness checks to make sure it's a real person and not a photo or deepfake. The approach is pulling data from trusted sources instead of making players upload documents.