Data Verification

Registration data, AML screening, PEP identification, and sanctions checks — all from a single CPF lookup. Compliance covered before the account opens.

Talk to sales

lookup. Five compliance answers.

Why data verification

The compliance layer your sign-up flow is missing

Data Verification provides the necessary information about a person so your business can comply with current regulations — before granting access. Based on the CPF, the platform returns registration data, searches AML and counter-terrorism financing lists, screens national and international sanctions, identifies politically exposed persons, and checks whether the user is prohibited from betting.

This is not identity fraud prevention — it's regulatory intelligence. Use it alongside Unico's biometric verification to cover both compliance and fraud in a single onboarding flow.

In seconds, Onboarding answers the four questions your business needs to make a confident decision:

Registration data validated against official databases

AML / CFT list screening — national and international

Sanctions list monitoring

PEP identification — Politically Exposed Persons

Prohibited bettor detection — athletes, referees, minors, registered gambling disorders

Built for two worlds

Financial Institutions

Use cases:

Check mark symbol with a square outline.

Validate the integrity of registration data at account opening against official databases

Perform mandatory PEP search and sanctions list monitoring to classify client risk

Analyze socioeconomic profile — verify whether transaction volume is compatible with declared assets

Betting operators

Use cases:

Verify whether the user has legal restrictions to gamble — athletes, referees, minors, or users with registered gambling disorders

Ensure compliant onboarding controls required by regulation

Screen against AML and sanctions lists before granting platform access

Results

Results across Unico's platform.

400+

companies trust Unico's platform

25+

countries where Unico operates

Data Verification is part of Unico's compliance toolkit for the Brazilian market, complementing biometric verification across the full user lifecycle.