Case studies by sector
How different sectors use real-time CPF and CNPJ lookup and validation to cut fraud, speed up onboarding and meet compliance. Illustrative scenarios, straight from those who consume the data at the official source.
A lending fintech cuts onboarding fraud with real-time (D+0) validation
How a digital lending fintech can cut identity fraud and chargebacks by validating CPF in real time (D+0) straight from the official source, without adding friction to onboarding.
Read case studyE-commerce marketplaceAn e-commerce marketplace verifies business sellers with CNPJ and QSA lookups
How an e-commerce marketplace can speed up seller sign-up and cut ghost stores by verifying CNPJ, registration status and ownership (QSA) in real time.
Read case studyCryptocurrency exchangeA crypto exchange strengthens KYC and AML with official data
How a cryptocurrency exchange can strengthen KYC and anti-money-laundering (AML) by validating identity in real time and keeping an audit trail.
Read case studyMobility & transportA mobility platform speeds up driver sign-up with CPF validation
How a mobility and transport platform can speed up driver sign-up and block invalid documents by validating CPF in real time at onboarding.
Read case studyOnline bettingA betting platform meets KYC and checks age with CPF validation
How an online betting platform can meet KYC requirements, confirm identity and block minors by validating CPF in real time at sign-up.
Read case studyCredit unionA credit union cleanses its member base by re-validating CPFs
How a credit union can cleanse its member base, update records and cut costs by re-validating CPFs in batch against the official source.
Read case studyIllustrative scenario by sector. It does not represent a specific customer; the figures describe typical outcomes for projects of this kind, not audited metrics.