Prefer Brazilian or international companies that provide human support in Brazilian Portuguese, as this makes implementation and day-to-day support of the product easier.
Software in this category
In alphabetical order. No software pays to appear or to change position.
Checkr is a background check software aimed at large companies in the financial services, marketplaces and platforms, professional services, recruiting and transportation segments. It offers an API and compliance with ISO 27001 and SOC 2.
Incode is a background check software focused on KYC and AML compliance. Available for iOS and Android, it offers an API and integrations with Okta Workforce, Microsoft Entra, OpenIAM, Auth0 and Descope. It has SOC 2 compliance.
MetaMap is a background check software focused on AML compliance. It serves segments such as banking, lending and payments, financial services and fintech, transportation and telcos. It holds SOC2 Type II, SOC3, ISO 27001:2013 and CSA Star Level One CAIQ certifications.