QI Tech
Onboarding digital

Approve more users, faster

Digital Onboarding: authenticate your customers’ identities

A complete solution for registration, compliance, and KYC (Know Your Customer), focused on identity validation and fraud prevention. Rely on facial recognition, Device Scan, document OCR, and registration validation to ensure a secure and efficient onboarding process.

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Digital Onboarding KYC Know Your Client

+20 mi

analyses per month

+90 mi

validated registrations

US$ 18 B

protected against fraud

+120 mi

faces in our database

Your company in compliance with Brazilian regulations

Stay fully compliant with standards set by BACEN, CVM, card brands, and SUSEP.

  • BACEN 3978BACEN 3978
  • BACEN 4001BACEN 4001
  • CVM 50CVM 50
  • CVM 193CVM 193
  • BACEN 151BACEN 151
Qi Tech Infraestrutura TecnológicaOur tools

Get to know your customer deeply with Digital Onboarding

Our Digital Onboarding tools help your company understand its customers without compromising security or productivity.

Risk Solutions

Facial Recognition

Use facial recognition across different stages, from customer registration to account maintenance and transactional verification.

  • Liveness: ensures the signer is a real person through liveness detection;
  • Face database: compare against a base of over 120 million faces;
  • Fraud database: cross-check activities with our fraud prevention database.

Background Check

Device Scan

Verify documents with OCR

Registration validation

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Qi Tech Infraestrutura TecnológicaAdvantages of our Onboarding

Convert more customers with a complete digital onboarding experience

    Compliance Report

    Compliance Report

    Automatically generated for each analysis, making audits easier and more efficient.

    Analysis in seconds

    Analysis in seconds

    We cross-check data from multiple databases in just a few seconds.

    Developers First

    Developers First

    Built by developers, for developers with seamless integration and flexibility.

    Custom decision-making

    Custom decision-making

    Design your own customer approval and rejection flow using our rule engine.

360° approval pipeline

A complete Onboarding flow designed to approve customers efficiently and securely

01Data collection
02Documents
03Authentication
04Risk analysis
05Approval or rejection

Data collection

Gather essential information such as name, CPF, address, and more.

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Documents

Digitize documents and compare the photo with the user’s facial image.

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Authentication

Verify the collected information against public and private databases.

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Risk analysis

Assess risk according to your business needs using a customizable rule engine.

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Approval or rejection

Result of the automatic onboarding after analysis in a predefined workflow.

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Qi Tech Infraestrutura TecnológicaThe best Onboarding technology

The most complete solution on the market

Facial Recognition
Registration validation
+110M
Face database with over 120 million registered faces
Proprietary Liveness solution
Unique device Identifier
Continuous monitoring of active clients
Customization

The perfect digital Onboarding solution for your business

Onboarding for retail and e-commerce

  • Registration and loginRegistration and login
  • Facial paymentsFacial payments
  • Risk transaction validationRisk transaction validation
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Integration with credit issuance and banking

Access complete proprietary Banking as a Service (BaaS) and Lending as a Service (LaaS) solutions to enhance your products and unlock new revenue streams.

Banking as a Service

  • Individual accounts
  • Escrow accounts
  • Card issuance
  • Payments
  • White Label solutions
  • Treasury automation

Lending as a Service

  • Personal loans
  • Working capital for businesses
  • Auto financing
  • Real estate financing
  • BNPL – Buy Now, Pay Later
  • FGTS withdrawal advance
  • Private payroll loans
  • Public payroll loans
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A complete Digital Onboarding solution to authenticate your customers

  • Validate users with facial recognition, Background Check, Device Scan, and much more
  • Customize your onboarding flow, from data collection to approval or rejection
  • Customize your onboarding flow, from data collection to approval or rejection