Legitimuz — KYC & AML

Brazilian KYC leader for iGaming with more than 67% of the regulated market, ISO 27001 certification and exclusive focus on Brazilian regulation under the SPA.

## A company born in Brazil to solve KYC in the local context Legitimuz was founded around three years ago under the leadership of Kayky Janiszewski, CEO and cofounder, with a strategic decision that defined the product direction: exclusive focus on the Brazilian market and absolute specialisation in KYC for iGaming. The company reports that more than 67 percent of regulated operations in Brazil already use its technology, the equivalent of two out of every three active betting houses in the country. The headquarters is in Brazil, the operation runs under ISO/IEC 27001 certification and the customer base brings together tens of millions of verified users. ## KYC designed for the Brazilian document, not retrofitted The core differentiation against the large global providers is the reading of the Brazilian document. The CPF has specific rules, the RG has a state-by-state format, the CNH has physical and digital variants and all those databases require constant updates that global systems do not match at the same speed. Legitimuz built an OCR tuned to those particularities, capable of extracting data accurately even from photos taken in poor lighting, full support for CNH Digital as exclusive to the market, biometric facial validation with passive liveness against deepfakes and static photos, and cross-checking against multiple national databases in real time. ## Operational metrics the company publishes The published indicators are the backbone of the commercial argument. Full identity verification in less than 30 seconds, KYC conversion above 85 percent sustained in real operations and 94 percent first-try success based on company-disclosed data. API response sits around 200 milliseconds and the declared downtime is zero. The KYC Sem-Doc solution, launched as the first in the Brazilian market for document-free KYC supported by facial recognition, is a relevant piece because it minimises onboarding friction when the player already has a verified profile in other databases. ## AML module, ECA Digital and a growing institutional role in the sector In October 2025 Legitimuz organised Legitimuz Day in Brasília, the first onshore event entirely dedicated to Compliance and Anti-Money Laundering in Brazilian iGaming. It brought together SPA, Coaf, MPF, CGU, Federal Police, Central Bank, Anatel, Enccla and major operators in a neutral space, and served as the frame for the official launch of the AML module designed specifically for the Brazilian regulated context. The company also activated its age verification product adapted to ECA Digital, which places it among the few providers with full coverage of the three critical regulatory layers for the Brazilian operator: KYC, AML and age verification.

Legitimuz - Technical Sheet
Founded	2022
HQ	Brasil
Country	Brasil
Certifications	ISO/IEC 27001
Products	KYC Onboarding (verification in under 30 seconds), KYC Sem-Doc (document-free verification), AML module for the Brazilian regulated context, Age verification adapted to ECA Digital, Support for CPF, RG, CNH and CNH Digital, OCR optimised for Brazilian documents, Facial biometrics with passive liveness, Real-time cross-checking against national databases
Web	https://www.legitimuz.com