- July 17, 2020
- Posted by: Jenny Cortes
- Category: Know Your Customer (KYC)
Cadastro de Pessoas Físicas (CPF)
The Cadastro de Pessoas Físicas (CPF; Portuguese for “Natural Persons Register”) is the Brazilian individual taxpayer registry identification, a number attributed by the Brazilian Federal Revenue to both Brazilians and resident aliens who pay taxes or take part, directly or indirectly, in activities that provide revenue for any of the dozens of different types of taxes existing in Brazil.
The number printed on the document is an eleven-digit figure.
Feel confident you are dealing with REAL People
Acuitytec offers a powerful solution to verify CPF IDs entered by Brazilian residents while maintaining the highest level of user privacy.
Data Validation & Fraud Prevention
Make sure your customers are who they say they are while protecting sensitive personal information.
Identify related fraud accounts and increase profitability by reducing risk and operational costs.
Applicable Acuitytec Web Methods
This verification service applies to Account Registration and Transactional Screening methods.
CPF Business Rules
A wide range of output parameters and individual business rules is at your disposal, designed to adapt to your specific business needs. Your group has complete flexibility for CPF verification rules customization and changes take effect immediately.
Get Real Users
CPF Verification service designed to verify the validity of a CPF and State location, providing full CPF Verification with results for address location to name association, date of birth, phone, relatives and their employment record.
API, Data Simulation Analysis, Batch Upload and Manual Lookup options available.
- Verify users with the most efficient and reliable CPF Verification technology services.
- Automated and optimized user data validation
- Integrated single Risk Management Platform
- 24/7 hands-on Risk Management Team available to assist you
- Dashboard and quick reporting views for enhanced operational performance
- Scalable and configurable capabilities to adapt to future changes
- Reducing exposure to impersonation fraud and identity theft
- Customer convenience and speed
- Increase revenue by reducing operational costs
- Enhance customer experience, deliver increased security
For more information about our services, visit our website and chat with our professionals: www.acuitytec.com or email us at email@example.com.