QI Tech
Know Your Customer

Anti-fraud system, KYC, digital onboarding and

credit engine: protect your company

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Facial recognition, document analysis,

automatic decisions and native integration:

Automate decisions, protect your company and combat

fraud with the most complete solutions in the market.

Minimize fraud and strengthen your compliance with

agility. Make the best decisions with QI Tech.

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Approved by the best and largest companies in Brazil

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    1 million

    users analyzed monthly
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    13 million

    validated registrations
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    R$ 20 billion

    protected against fraud
Discover how to convert more customers with securityarrow
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Some companies that are with us

Approve users with more security

  • Onboarding
  • Credit engine
  • Device Scan
  • Facial recognition
  • Transactional antifraud
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Onboarding

Automated platform for compliance

validations and fraud prevention.



Convert more customers without compromising

the security and productivity of your business.

  • Facial recognition
  • Background Check
  • Device Scan
  • CNH document OCR
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  • Analysis Dashboard

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      Complete interface with details of all analyses.

  • Compliance Report

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      Report automatically generated for each analysis, facilitating audits.

  • Developers First

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      Made by developers for developers. RESTful API with easy integration.

  • Custom decision

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      Customize decision criteria according to your business model.

  • Analyses in seconds

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      We cross-reference data from various databases in seconds.

100% customizable and 'no code' engine

  • Onboarding
  • Credit engine
  • Device Scan
  • Facial recognition
  • Transactional antifraud
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Credit engine

Automate and improve your credit

analysis process on a single platform.



Customize your policies intuitively

with our rules engine.

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  • Big Data

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      Complete interface with details of all analyses.

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      Analysis of data sent for credit request.

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      Consultation of user history

  • Integrated data sources

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      Integration with data and credit Bureaus.

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      New on-demand integrations.

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      Integrate with your operation data.

  • Rules engine

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      Interface for customizing rules and policies.

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      No code experience.

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      Rules in Ghost Mode, A/B testing and Backtest.

  • Custom decision

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      Customize decision criteria according to your business model.

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      KPI tracking dashboard.

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      User management.

The evolution of device Fingerprint

  • Onboarding
  • Credit engine
  • Device Scan
  • Facial recognition
  • Transactional antifraud
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Device Scan

With Device Scan, we perform a complete

analysis of your user's device.



We validate installed applications,

geolocation, whether the device has been compromised

or rooted, and if it's in our fraud database.

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  • Device verification

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      Check the device that was used for the service request.

  • Security

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      Be able to delimit risk areas for requests and reduce fraud.

  • Identity verification

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      Be sure your customer is who they say they are!

Deliver a better experience to users

  • Onboarding
  • Credit engine
  • Device Scan
  • Facial recognition
  • Transactional antifraud
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Facial recognition

Our identity verification technology

combines speed with security

for your customers.



Deliver a better user experience

with facial recognition features.

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  • Reduction in identity fraud

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      Prevent fraud in seconds.

  • Approve more users and minimize fraud

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      Know everything about your users with our system in a practical and simple way.

  • Cutting-edge technology

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      Compatible with hybrid mobile development technologies such as React Native, Flutter and Ionic.

  • Amplify your security

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      Reduce your exposure to fraud automatically.

  • Adaptation, flexibility compatibility

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      Facial recognition technology compatible with various devices.

Prevent fraud in transactions and payments

  • Onboarding
  • Credit engine
  • Device Scan
  • Facial recognition
  • Transactional antifraud
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Transactional antifraud

Complete solution for validation of

transactions and payments. TED, DOC, boleto,

PIX, card, among others.



Make your customers' accounts more secure!

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  • Real-time Decisions

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      Automatic approval and rejection.

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      Transactions analyzed in milliseconds.

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      Analyses with behavioral factors, geolocation and much more.

  • Alerts

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      Alerts with 4 levels of criticality.

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      Fraud and compliance alerts.

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      Alert management queues.

  • Rules engine

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      Interface for customizing rules and policies.

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      No code experience.

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      Rules in Ghost Mode, A/B testing and Backtest.

Talk to an expert

Fill out the form on the side to talk to an

expert.

Discover how to prevent fraud, increase

security, automate processes and implement

the most modern technology in the market.

  • check Have a 'no code' and 100% customizable rules engine
  • checkSave time with analysis automation
  • checkGet contacted by an expert today
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