Company lists · Data refreshed September 2026

Top 19 Know your customer platforms based in Brazil

RevenueBase identified 35 know your customer platforms headquartered in Brazil as of September 2026 and tracks 2,017 professional contacts across them, including 448 with verified work emails and 31 with mobile numbers. Sao Paulo is the largest hub.

This list covers know your customer platforms headquartered in Brazil, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, how directly it supports the match, and when it was last checked. Data refreshed September 4, 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.

How to read this list HQ checked on every row Match evidence on every row Refreshed Sep 4, 2026 86% judged on-target in blind review
35Companies
2,017Contacts tracked
448Verified emails
31Mobile numbers
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The 19 largest know your customer platforms based in Brazil

Ranked by team size
Top 19 of 35 know your customer platforms based in Brazil, ranked by team size, largest first. Data refreshed Sep 4, 2026. Evidence rates how directly each company's own description names know your customer platforms: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#CompanyHeadquartersEmployeesContacts
1
CertisignIndirect evidence
Sao Paulo, BrazilHQ checked Sep 4, 2026501-1,000657

“Somos uma empresa de tecnologia.”

Source: company website · checked Sep 4, 2026
2
WHOIndirect evidence
Belo Horizonte, BrazilHQ checked Sep 4, 2026201-500469

“Ganhe efetividade no combate à fraudes com as soluções digitais e humanas da Who.”

Source: company website · checked Sep 4, 2026
3
CAFIndirect evidence
Venancio Aires, BrazilHQ checked Sep 4, 2026201-500330

“CAF is a Brazil-based provider of end-to-end identity verification, proofing and authentication solutions.”

Source: company website · checked Sep 4, 2026
4
Credits BrasilIndirect evidence
Sao Paulo, BrazilHQ checked Sep 4, 202651-20065
Source: company website · checked Sep 4, 2026
5
BGC BrasilIndirect evidence
Niterói, BrazilHQ checked Sep 4, 202651-20057

“Somos um SaaS, especializado em background check para a verificação de pessoas, empresas e veículos.”

Source: company website · checked Sep 4, 2026
6
Exato DigitalIndirect evidence
Sao Paulo, BrazilHQ checked Sep 4, 202611-5050

“Exato Digital is a tech startup founded in 2019 to simplify and democratize background checks in Brazil.”

Source: company website · checked Sep 4, 2026
7
OITIIndirect evidence
Sorocaba, BrazilHQ checked Sep 4, 202651-20046

“Somos pioneiros em biometria facial para prevenção à fraudes.”

Source: company website · checked Sep 4, 2026
8
KronoosIndirect evidence
Barueri, BrazilHQ checked Sep 4, 202651-20033

“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…”

Source: company website · checked Sep 4, 2026
9
LegitimuzIndirect evidence
Sao Paulo, BrazilHQ checked Sep 4, 202651-20032

“A Legitimuz é a plataforma no Brasil que combina verificação de identidade com prevenção à fraude antes dela evoluir, porque barrar um fraudador e aprovar um cliente legítimo não…”

Source: company website · checked Sep 4, 2026
10
direct.dataIndirect evidence
Sao Paulo, BrazilHQ checked Sep 4, 202611-5024

“A Direct.Data oferece APIs e soluções de dados empresariais para análise de risco, compliance, crédito e prevenção à fraude.”

Source: company website · checked Sep 4, 2026
11
TirrellIndirect evidence
Uberlandia, BrazilHQ checked Sep 4, 202611-5020

“A Tirrell Tecnologia é uma empresa focada em prover soluções inteligentes e inovadoras de prevenção à fraude e eliminação de riscos, que vem superando expectativas do mercado…”

Source: company website · checked Sep 4, 2026
12
Liberado APPIndirect evidence
Barueri, BrazilHQ checked Sep 4, 20261-1016

“O Golpista pode estar perto de você, mas você pode evitar.”

Source: company website · checked Sep 4, 2026
13
TshieldIndirect evidence
Sao Paulo, BrazilHQ checked Sep 4, 202611-5011

“A TShield é uma orquestradora de soluções digitais que centraliza os melhores fornecedores de tecnologia do mercado em uma única plataforma.”

Source: company website · checked Sep 4, 2026
14
KAPPIIndirect evidence
Florianopolis, BrazilHQ checked Sep 4, 20261-1011

“A Kappi nasceu da experiência direta de seus fundadores no desenvolvimento de produtos tecnológicos, com o propósito de resolver um dos maiores gargalos das empresas modernas: a…”

Source: company website · checked Sep 4, 2026
15
IngeraIndirect evidence
Presidente Prudente, BrazilHQ checked Sep 4, 202611-505

“We are a HUB of digital services specializing in acquisition (Digital Onboarding) and identity verification.”

Source: company website · checked Sep 4, 2026
16
TrusticIndirect evidence
Sao Paulo, BrazilHQ checked Sep 4, 202611-505

“Somos uma empresa focada em proteção de dados e antifraude para reduzir riscos de identidade e otimizar a experiência do seu usuário.”

Source: company website · checked Sep 4, 2026
17
Primatio Cyber SecurityIndirect evidence
Recife, BrazilHQ checked Sep 4, 20261-104

“Primatio is a revolutionary AI-powered digital identity validation startup that takes multi-factor authentication to a new level.”

Source: company website · checked Sep 4, 2026
18
AutentifyIndirect evidence
Sao Paulo, BrazilHQ checked Sep 4, 20261-103

“A Autentify é uma startup inovadora que oferece soluções de prevenção à fraude com foco na identidade do usuário.”

Source: company website · checked Sep 4, 2026
19
ZAIGIndirect evidence
Sao Paulo, BrazilHQ checked Sep 4, 202611-501

“Complete anti-fraud solutions.”

Source: company website · checked Sep 4, 2026

Showing 19 of 35 know your customer platforms based in Brazil

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 448 reachable decision-makers.

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Know your customer platforms based in Brazil at a glance

As of Sep 4, 2026
11-50Median size (employees)
Sao PauloLargest hub · 17 HQs
31Contacts with mobile numbers
Sep 4, 2026Data refreshed

Companies by employee count

1-10
6
11-50
17
51-200
7
201-500
2
501-1,000
3

Verified emails by last verification

0–30
0
31–60
50
61–90
215
90–180
177
180+
6

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among know your customer platforms, so some rows will be adjacent to the category rather than pure plays. The description and evidence rating on every row are there so you can check each match yourself.

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
Companies headquartered in Brazil whose own description of what they do matches “know your customer platforms”. Matching reads each company's description, not its industry code or its name.
What we exclude
Companies whose own description does not clearly place them among know your customer platforms, and records with no verified work email. Companies headquartered outside Brazil are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and an evidence rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 448 across the full list. 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 September 4, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

How many know your customer platforms are there based in Brazil?

RevenueBase identified 35 know your customer platforms headquartered in Brazil as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Certisign, headquartered in Sao Paulo, tops this list with the largest team on record.

Which city has the most know your customer platforms?

Sao Paulo leads with 17 headquartered companies, followed by Barueri (2) and Florianopolis (2).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 448 verified decision-maker contacts tracked across these 35 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 4, 2026.

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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.