Don't lose players before
the game even starts.
No more wasting marketing budget on player drop-offs. Securely verify players in under 20 seconds—with a slick UX in Brazilian Portuguese.
Onboarding every user
securely is worth it
Outpace other verification providers in Brazil with top security and impeccable UX—onboard every player, at scale.
Don’t keep your players waiting
Verify players fast
Get pre-verified users
Stay compliant in Brazil
Trusted in Brazil and worldwide
- Customer onboarding has always been one of our main priorities here at Kaizen Gaming – from the registration to the full KYC and any other regulatory process. Sumsub’s solution allowed us to build a friendly, frictionless flow that automated verification.
George MoschetasDirector of Product, Account & Services at Kaizen Gaming - The integration was very simple, and the technical team was always supportive. In less than 45 days, we were ready to go live.
Julian IzquierdoOperations Manager at Big Time - Sumsub made our verification process over 20 times faster and increased our pass rate to 95%. Although our operational costs have increased with verification fees, the trust and confidence gained from our verified users have led to a 30% increase in the deposit rate for new users, offsetting these costs and boosting our revenue.
Mike PutolDPO at Winzir
Handle any traffic spike
Getting ready to onboard players during major sports or entertainment events? Capitalize on scalable verification you can rely on.
of users concurrently
on average
Sumsub’s 99.996% uptime
Acclaimed by industry-leading analysts
Choosing your ideal solution?
Outperform competitors with Sumsub verification—our G2 reviews prove it. With fraud rising and regulations tightening, you can't risk FICA fines of up to R100M+ or imprisonment. The right verification solution isn't a cost—it's an investment.
FAQ
Is iGaming legal in Brazil?
Yes, iGaming was legalized in Brazil in late 2023 with the signing of Law 14,790, which established a regulatory framework for online sports betting and casino games. Implementation of Brazil iGaming KYC protocols is a crucial part of this legalization.
What is KYC in iGaming?
KYC in iGaming is the process of verifying the identity of players to ensure they are who they claim to be. This is a crucial part of the legalization of iGaming in Brazil, as it helps prevent fraud and ensures that only legal entities can operate in the industry.
What is the ordinance 1207 in Brazil?
Ordinance 1207 is a key regulation issued by the Ministry of Finance in 2023 that establishes specific operational requirements for iGaming operators, including licensing conditions, tax obligations, and detailed player verification protocols.
What are the KYC regulatory guidelines?
KYC regulatory guidelines in Brazil require operators to verify player identity using government-issued documents, confirm the player is of legal age (18+), verify Brazilian residency, and implement ongoing monitoring of player accounts. The Brazil online gaming KYC process must meet these standards.
What is the AML regulation in Brazil?
Brazil's Anti-Money Laundering regulations for iGaming include mandatory reporting of suspicious transactions, monitoring of high-value transactions, record-keeping requirements, and implementation of risk assessment procedures in line with international FATF standards.
How can online casinos stay compliant in Brazil?
Online casinos can stay compliant by obtaining proper licensing, implementing robust KYC and AML procedures, adhering to responsible gambling practices, maintaining data protection standards, regularly updating compliance systems, and staying informed about regulatory changes.