Company lists · Data refreshed November 2026
Top 20 Compliance and identity verification services based in Brazil
RevenueBase identified 47 company matches for compliance and identity verification services associated with Brazil as of November 2026 and tracks 2,426 professional contacts across them, including 692 with verified work emails. Sao Paulo is the largest hub.
This list covers company matches for compliance and identity verification services associated with Brazil, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 20 largest compliance and identity verification services based in Brazil
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 738 contacts → | ||||
Exact match “Unico is a global identity network that forges trust between people & companies.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 504 contacts → | ||||
Exact match “A Who transforma dados, tecnologia e inteligência humana em decisões mais seguras para bancos, fintechs e instituições financeiras.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 170 contacts → | ||||
Exact match “CAF is a Brazil-based provider of end-to-end identity verification, proofing and authentication solutions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 133 contacts → | ||||
Exact match “UM PARCEIRO.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 97 contacts → | ||||
Exact match “A upLexis foi fundada há 20 anos com o propósito de promover segurança e transparência no mercado, utilizando as tecnologias mais inovadoras disponíveis.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 89 contacts → | ||||
Exact match “A Onebox é uma IDTech, que entrega de forma segura e confiável- Verificação de documentos de identificação- Verificação de elegibilidade coletiva- Emissão de documentos.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 62 contacts → | ||||
Exact match “Ajudamos sua empresa a tomar decisões mais confiáveis por meio de soluções de background check para pessoas, empresas e veículos.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 50 contacts → | ||||
Exact match “Exato Digital is a tech startup founded in 2019 to simplify and democratize background checks in Brazil.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 44 contacts → | ||||
Exact match “A Legitimuz é a plataforma brasileira prevenção à fraude que combina verificação de identidade com inteligência contextual, porque barrar um fraudador e aprovar um cliente…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 39 contacts → | ||||
Exact match “O Kronoos é uma plataforma de Risk Intelligence, Decision Automation e AI-Assisted Compliance criada para transformar dados complexos em decisões de risco rápidas, auditáveis e…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 29 contacts → | ||||
Exact match “Acreditamos que as Empresas podem transformar a nossa sociedade através da ética e da transparência.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 26 contacts → | ||||
Exact match “O objetivo da Acertpix é responder a uma demanda reprimida do mercado: a necessidade de um processo de validação de documentos mais ágil, preciso e seguro.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 10 contacts → | ||||
Exact match “A Connect DF oferece soluções tecnológicas avançadas, aderentes à LGPD, para validação de transações e identidade.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 7 contacts → | ||||
Exact match “A Assecc do Brasil fornece soluções inteligentes de consultas a dados cadastrais, com confirmação de dados cadastrais, análise de crédito e cheque de pessoas e empresas de todo…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 7 contacts → | ||||
Exact match “A EthQuo é uma empresa de tecnologia fundada e pensada desde a sua origem por profissionais com grande vivência em governança e compliance de integridade de terceiros.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 6 contacts → | ||||
Exact match “Somos uma empresa focada em proteção de dados e antifraude para reduzir riscos de identidade e otimizar a experiência do seu usuário.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 4 contacts → | ||||
Exact match “A Autentify é uma startup inovadora que oferece soluções de prevenção à fraude com foco na identidade do usuário.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 2 contacts → | ||||
Exact match “A BULLDOG foi fundada em 2018, fruto da experiência de duas décadas do sócio David Figueiredo na atuação como advogado na área de Direito Internacional, especialmente na…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 2 contacts → | ||||
Exact match “Simples is a strategic intelligence company specialized in Compliance and Due Diligence, designed to support organizations in making secure, consistent, and sustainable decisions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 2 contacts → | ||||
Exact match “Somos um dos pioneiros a oferecer o serviço de consultoria em Compliance no estado do Tocantins, com advogados experientes, profissionais da comunicação e da tecnologia, todos…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “compliance and identity verification services”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 20 of 47 compliance and identity verification services based in Brazil
See the full list, filter by size, metro and specialty, and access 692 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Compliance and identity verification services based in Brazil at a glance
As of Nov 6, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 47 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with Brazil whose business descriptions match “compliance and identity verification services” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 692 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on November 6, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “compliance and identity verification services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance and identity verification services are there based in Brazil?
RevenueBase identified 47 company matches for compliance and identity verification services associated with Brazil as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Unico ID tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most compliance and identity verification services?
Sao Paulo leads with 24 company records, followed by Rio De Janeiro (4) and Brasilia (2).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 692 professional contacts with verified work emails tracked across these 47 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 47 compliance and identity verification services based in Brazil. Start with a free account, no credit card.
Download this list →Related lists
Compliance and identity verification services by geography
- Compliance and identity verification services based in Paris, France
- Compliance and identity verification services based in Bangalore, India
- Compliance and identity verification services based in London, United Kingdom
- Compliance and identity verification services based in New York, United States
- Compliance and identity verification services based in Australia
- Compliance and identity verification services based in Canada
- Compliance and identity verification services based in France
- Compliance and identity verification services based in Germany
- Compliance and identity verification services based in India
- Compliance and identity verification services based in Mexico
- Compliance and identity verification services based in the Netherlands
- Compliance and identity verification services based in Nigeria
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance and identity verification services based in Paris, France
- Compliance and identity verification services based in Bangalore, India
- Compliance and identity verification services based in London, United Kingdom
- Compliance and identity verification services based in New York, United States
- Compliance and identity verification services based in Australia
- Compliance and identity verification services based in Canada
Company intelligence · public preview
Top 20 compliance and identity verification services based in Brazil
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 47 matching company records for compliance and identity verification services based in Brazil, with 2,426 tracked contacts and 692 verified work emails.
This public preview shows 20 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 20 compliance and identity verification services based in Brazil
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Unico IDunico.ioHQ: Sao Paulo, BrazilReported employees: 501-1,000 | Sao Paulo, Brazil | 501-1,000 | Exact match | 738 contacts → |
“Unico is a global identity network that forges trust between people & companies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  WHOwhoid.comHQ: Belo Horizonte, BrazilReported employees: 201-500 | Belo Horizonte, Brazil | 201-500 | Exact match | 504 contacts → |
“A Who transforma dados, tecnologia e inteligência humana em decisões mais seguras para bancos, fintechs e instituições financeiras.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | CAFcaf.io HQ: Venancio Aires, BrazilReported employees: 201-500 | Venancio Aires, Brazil | 201-500 | Exact match | 170 contacts → |
“CAF is a Brazil-based provider of end-to-end identity verification, proofing and authentication solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Advice Compliance Solutionsadvicecompliance.com.brHQ: São Paulo, BrazilReported employees: 201-500 | São Paulo, Brazil | 201-500 | Exact match | 133 contacts → |
“UM PARCEIRO.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Uplexisuplexis.com.brHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 97 contacts → |
“A upLexis foi fundada há 20 anos com o propósito de promover segurança e transparência no mercado, utilizando as tecnologias mais inovadoras disponíveis.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Oneboxonebox.oneHQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 89 contacts → |
“A Onebox é uma IDTech, que entrega de forma segura e confiável- Verificação de documentos de identificação- Verificação de elegibilidade coletiva- Emissão de documentos.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  BGC Brasil I Verificação DE Antecedentesbgcbrasil.com.brHQ: Niterói, BrazilReported employees: 51-200 | Niterói, Brazil | 51-200 | Exact match | 62 contacts → |
“Ajudamos sua empresa a tomar decisões mais confiáveis por meio de soluções de background check para pessoas, empresas e veículos.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Exato Digitalexato.digitalHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 50 contacts → |
“Exato Digital is a tech startup founded in 2019 to simplify and democratize background checks in Brazil.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Legitimuzlegitimuz.comHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 44 contacts → |
“A Legitimuz é a plataforma brasileira prevenção à fraude que combina verificação de identidade com inteligência contextual, porque barrar um fraudador e aprovar um cliente…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Kronooskronoos.comHQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 39 contacts → |
“O Kronoos é uma plataforma de Risk Intelligence, Decision Automation e AI-Assisted Compliance criada para transformar dados complexos em decisões de risco rápidas, auditáveis e…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  BE Compliancebecompliance.comHQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 29 contacts → |
“Acreditamos que as Empresas podem transformar a nossa sociedade através da ética e da transparência.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Acertpixacertpix.com.brHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 26 contacts → |
“O objetivo da Acertpix é responder a uma demanda reprimida do mercado: a necessidade de um processo de validação de documentos mais ágil, preciso e seguro.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Connectconnectdf.com.brHQ: Brasilia, BrazilReported employees: 11-50 | Brasilia, Brazil | 11-50 | Exact match | 10 contacts → |
“A Connect DF oferece soluções tecnológicas avançadas, aderentes à LGPD, para validação de transações e identidade.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Assecc DO Brasilassecc.com.brHQ: Rio De Janeiro, BrazilReported employees: 51-200 | Rio De Janeiro, Brazil | 51-200 | Exact match | 7 contacts → |
“A Assecc do Brasil fornece soluções inteligentes de consultas a dados cadastrais, com confirmação de dados cadastrais, análise de crédito e cheque de pessoas e empresas de todo…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Ethquoethquo.comHQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 7 contacts → |
“A EthQuo é uma empresa de tecnologia fundada e pensada desde a sua origem por profissionais com grande vivência em governança e compliance de integridade de terceiros.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Trustictrustic.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 6 contacts → |
“Somos uma empresa focada em proteção de dados e antifraude para reduzir riscos de identidade e otimizar a experiência do seu usuário.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Autentifyautentify.com.brHQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 4 contacts → |
“A Autentify é uma startup inovadora que oferece soluções de prevenção à fraude com foco na identidade do usuário.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Bulldog Consultoria EM Compliancecompliancebulldog.com.brHQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 2 contacts → |
“A BULLDOG foi fundada em 2018, fruto da experiência de duas décadas do sócio David Figueiredo na atuação como advogado na área de Direito Internacional, especialmente na…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Simplessspl.com.brHQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 2 contacts → |
“Simples is a strategic intelligence company specialized in Compliance and Due Diligence, designed to support organizations in making secure, consistent, and sustainable decisions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Magno Compliancemagnocompliance.com.brHQ: Palmas, BrazilReported employees: 1-10 | Palmas, Brazil | 1-10 | Exact match | 2 contacts → |
“Somos um dos pioneiros a oferecer o serviço de consultoria em Compliance no estado do Tocantins, com advogados experientes, profissionais da comunicação e da tecnologia, todos…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 20 of 47 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Compliance and identity verification services: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
47 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 47 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for compliance and identity verification services?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance and identity verification services did RevenueBase find based in Brazil?
The saved snapshot records 47 matching company records, 2,426 tracked contacts and 692 verified emails. The public preview displays 20 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Compliance and identity verification services by geography
- Compliance and identity verification services based in Paris, France
- Compliance and identity verification services based in Bangalore, India
- Compliance and identity verification services based in London, United Kingdom
- Compliance and identity verification services based in New York, United States
- Compliance and identity verification services based in Australia
- Compliance and identity verification services based in Canada
- Compliance and identity verification services based in France
- Compliance and identity verification services based in Germany
- Compliance and identity verification services based in India
- Compliance and identity verification services based in Mexico
- Compliance and identity verification services based in the Netherlands
- Compliance and identity verification services based in Nigeria
Cite this list
RevenueBase Data Team. Top 20 compliance and identity verification services based in Brazil. Snapshot: November 6, 2026. https://revenuebase.ai/companies/compliance-and-identity-verification-services/brazil.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance and identity verification services based in Paris, France
- Compliance and identity verification services based in Bangalore, India
- Compliance and identity verification services based in London, United Kingdom
- Compliance and identity verification services based in New York, United States
- Compliance and identity verification services based in Australia
- Compliance and identity verification services based in Canada
Company intelligence · public preview
Top 20 compliance and identity verification services based in Brazil
RevenueBase records 47 matching company records for compliance and identity verification services based in Brazil, with 2,426 tracked contacts and 692 verified work emails.
This public preview shows 20 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 20 compliance and identity verification services based in Brazil
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Unico IDunico.io HQ: Sao Paulo, BrazilReported employees: 501-1,000 | Sao Paulo, Brazil | 501-1,000 | Exact match | 738 contacts → |
“Unico is a global identity network that forges trust between people & companies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | WHOwhoid.com HQ: Belo Horizonte, BrazilReported employees: 201-500 | Belo Horizonte, Brazil | 201-500 | Exact match | 504 contacts → |
“A Who transforma dados, tecnologia e inteligência humana em decisões mais seguras para bancos, fintechs e instituições financeiras.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | CAFcaf.io HQ: Venancio Aires, BrazilReported employees: 201-500 | Venancio Aires, Brazil | 201-500 | Exact match | 170 contacts → |
“CAF is a Brazil-based provider of end-to-end identity verification, proofing and authentication solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Advice Compliance Solutionsadvicecompliance.com.br HQ: São Paulo, BrazilReported employees: 201-500 | São Paulo, Brazil | 201-500 | Exact match | 133 contacts → |
“UM PARCEIRO.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Uplexisuplexis.com.br HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 97 contacts → |
“A upLexis foi fundada há 20 anos com o propósito de promover segurança e transparência no mercado, utilizando as tecnologias mais inovadoras disponíveis.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Oneboxonebox.one HQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 89 contacts → |
“A Onebox é uma IDTech, que entrega de forma segura e confiável- Verificação de documentos de identificação- Verificação de elegibilidade coletiva- Emissão de documentos.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | BGC Brasil I Verificação DE Antecedentesbgcbrasil.com.br HQ: Niterói, BrazilReported employees: 51-200 | Niterói, Brazil | 51-200 | Exact match | 62 contacts → |
“Ajudamos sua empresa a tomar decisões mais confiáveis por meio de soluções de background check para pessoas, empresas e veículos.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Exato Digitalexato.digital HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 50 contacts → |
“Exato Digital is a tech startup founded in 2019 to simplify and democratize background checks in Brazil.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Legitimuzlegitimuz.com HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 44 contacts → |
“A Legitimuz é a plataforma brasileira prevenção à fraude que combina verificação de identidade com inteligência contextual, porque barrar um fraudador e aprovar um cliente…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Kronooskronoos.com HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 39 contacts → |
“O Kronoos é uma plataforma de Risk Intelligence, Decision Automation e AI-Assisted Compliance criada para transformar dados complexos em decisões de risco rápidas, auditáveis e…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | BE Compliancebecompliance.com HQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 29 contacts → |
“Acreditamos que as Empresas podem transformar a nossa sociedade através da ética e da transparência.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Acertpixacertpix.com.br HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 26 contacts → |
“O objetivo da Acertpix é responder a uma demanda reprimida do mercado: a necessidade de um processo de validação de documentos mais ágil, preciso e seguro.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Connectconnectdf.com.br HQ: Brasilia, BrazilReported employees: 11-50 | Brasilia, Brazil | 11-50 | Exact match | 10 contacts → |
“A Connect DF oferece soluções tecnológicas avançadas, aderentes à LGPD, para validação de transações e identidade.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Assecc DO Brasilassecc.com.br HQ: Rio De Janeiro, BrazilReported employees: 51-200 | Rio De Janeiro, Brazil | 51-200 | Exact match | 7 contacts → |
“A Assecc do Brasil fornece soluções inteligentes de consultas a dados cadastrais, com confirmação de dados cadastrais, análise de crédito e cheque de pessoas e empresas de todo…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Ethquoethquo.com HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 7 contacts → |
“A EthQuo é uma empresa de tecnologia fundada e pensada desde a sua origem por profissionais com grande vivência em governança e compliance de integridade de terceiros.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Trustictrustic.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 6 contacts → |
“Somos uma empresa focada em proteção de dados e antifraude para reduzir riscos de identidade e otimizar a experiência do seu usuário.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Autentifyautentify.com.br HQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 4 contacts → |
“A Autentify é uma startup inovadora que oferece soluções de prevenção à fraude com foco na identidade do usuário.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Bulldog Consultoria EM Compliancecompliancebulldog.com.br HQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 2 contacts → |
“A BULLDOG foi fundada em 2018, fruto da experiência de duas décadas do sócio David Figueiredo na atuação como advogado na área de Direito Internacional, especialmente na…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Simplessspl.com.br HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 2 contacts → |
“Simples is a strategic intelligence company specialized in Compliance and Due Diligence, designed to support organizations in making secure, consistent, and sustainable decisions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Magno Compliancemagnocompliance.com.br HQ: Palmas, BrazilReported employees: 1-10 | Palmas, Brazil | 1-10 | Exact match | 2 contacts → |
“Somos um dos pioneiros a oferecer o serviço de consultoria em Compliance no estado do Tocantins, com advogados experientes, profissionais da comunicação e da tecnologia, todos…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 20 of 47 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Compliance and identity verification services: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
47 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 47 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for compliance and identity verification services?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance and identity verification services did RevenueBase find based in Brazil?
The saved snapshot records 47 matching company records, 2,426 tracked contacts and 692 verified emails. The public preview displays 20 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Compliance and identity verification services by geography
- Compliance and identity verification services based in Paris, France
- Compliance and identity verification services based in Bangalore, India
- Compliance and identity verification services based in London, United Kingdom
- Compliance and identity verification services based in New York, United States
- Compliance and identity verification services based in Australia
- Compliance and identity verification services based in Canada
- Compliance and identity verification services based in France
- Compliance and identity verification services based in Germany
- Compliance and identity verification services based in India
- Compliance and identity verification services based in Mexico
- Compliance and identity verification services based in the Netherlands
- Compliance and identity verification services based in Nigeria
Cite this list
RevenueBase Data Team. Top 20 compliance and identity verification services based in Brazil. Snapshot: November 6, 2026. https://revenuebase.ai/companies/compliance-and-identity-verification-services/brazil.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance and identity verification services based in Paris, France
- Compliance and identity verification services based in Bangalore, India
- Compliance and identity verification services based in London, United Kingdom
- Compliance and identity verification services based in New York, United States
- Compliance and identity verification services based in Australia
- Compliance and identity verification services based in Canada