Brazil KYC / AML Integration
Integrate KYC / AML solutions into your Brazil crypto stack with controls mapped to BCB / CVM and BCB VASP. Block Intelligence delivers production integrations; independent counsel handles licensing where required.
Integration scope
Brazil · KYC / AML Integration
| Jurisdiction | Brazil |
|---|---|
| Regulator | BCB / CVM |
| Integration | KYC / AML Integration |
Software
Built-in integration controls
- Tiered KYC onboarding with document capture and liveness checks
- PEP, sanctions, and adverse media screening via provider APIs
- Case management queues for manual review and escalation
- Risk scoring rules tied to transaction limits and product access
- Audit logs, consent records, and regulator-ready export APIs
- Real-time identity verification tools aligned with BCB standards
- Automated transaction monitoring systems for AML compliance
- Integration with local and international watchlists for enhanced security
- Support for multi-language interfaces to accommodate diverse user bases
More integrations
Other Brazil compliance integrations
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What is the BCB VASP Law?
- The BCB VASP Law (Law 14.478/2022) regulates virtual asset service providers in Brazil, ensuring compliance with anti-money laundering and counter-terrorism financing measures.
- How does KYC / AML integration work?
- KYC / AML integration automates the process of verifying customer identities and monitoring transactions to comply with regulatory requirements set by BCB and CVM.
- What types of businesses need KYC / AML integration in Brazil?
- Any business operating as a virtual asset service provider, including exchanges, wallets, and payment processors, must implement KYC / AML integration to comply with BCB VASP regulations.
- Can Block Intelligence guarantee compliance?
- While Block Intelligence provides robust KYC / AML integration solutions, compliance with legal requirements is ultimately managed by independent legal partners.