What the Service Entails

The DataValid service offered by Brazilian Checks is a cutting-edge digital identity validation ecosystem, designed to provide comprehensive and secure identity verification directly from government databases. DataValid stands out as the only solution in the market capable of seamlessly integrating multiple identity validation functions, including biometric verification, facial recognition, CNH (National Driver’s License) QR code validation, and traditional registration data checks, such as CPF status, name, and date of birth.

DataValid’s unique approach combines various layers of security, such as proof of life (liveness) and advanced algorithms, to ensure the authenticity of the information provided. This service is essential for businesses that require reliable identity verification to prevent fraud, streamline customer onboarding, and comply with legal and regulatory standards.

Who Needs It

DataValid is ideal for businesses and organizations across various sectors, including financial services, e-commerce, healthcare, government agencies, and legal firms, that need to perform secure and reliable identity checks. This service is particularly beneficial for companies dealing with high-value transactions, credit services, or any business process where verifying the identity of an individual is crucial. Whether you are verifying customer information, processing loans, or conducting background checks, DataValid ensures that you have the most accurate and reliable data at your fingertips.

• Financial Institutions: Strengthen KYC/AML compliance and enhance fraud prevention measures.
• Telecommunications Companies: Verify customer identities for secure SIM card registration.
• E-commerce Platforms: Reduce fraudulent activities and build trust with verified customer data.
• Background Check Providers: Access reliable data for comprehensive background verification.

How It Benefits Customers

By using DataValid, businesses can significantly reduce the risk of fraud and identity theft by ensuring that the data they receive is accurate and directly verified against official government records. This not only improves the security of business operations but also enhances trust and transparency in customer interactions. Additionally, DataValid’s real-time validation capabilities allow businesses to automate and expedite workflows, leading to faster decision-making and improved operational efficiency. The service also ensures compliance with regulatory requirements, helping businesses avoid penalties and legal complications.

• Enhanced Accuracy: Verify data against multiple sources for unparalleled accuracy.
• Reduced Fraud: Minimize risks associated with identity theft and fraudulent activities.
• Streamlined Compliance: Meet regulatory requirements with ease and confidence.
• Improved Data Quality: Maintain a clean and reliable database for better decision-making.

How the Process Works

DataValid operates in real-time through REST and JSON Web API services. To utilize the service, businesses need to integrate their frontend systems with DataValid’s API. Once integrated, DataValid can perform various types of identity validation, including:

• Registration Validation: Checks biographical data such as name, date of birth, and CPF status.
• Biometric Validation: Includes facial recognition and fingerprint matching, with a focus on preventing presentation attacks (PAD) such as print attacks, replay attacks, and mask attacks.
• CNH QR Code Validation: Allows reading and decoding of the CNH QR Code and validation against official government data, adding an extra layer of security.
• Proof of Life Verification: Uses advanced facial validation to confirm that the individual is alive, helping to mitigate fraud related to identity impersonation.

For businesses without an existing app, the ready-to-use DataValid App is available, enabling biometric collection for proof of life with facial validation. Alternatively, for businesses with their own applications, the BioConnect component/SDK can be integrated to handle photo capture and biometric validation seamlessly.

1. Submit Data: Provide the personal or corporate data you need to verify.
2. Multi-Source Verification: Our system cross-checks data against official government databases.
3. Receive a Detailed Report: Get a comprehensive report outlining the validity of the information.