SE

Serasa Experian

Brazilian credit bureau data for identity and fraud decisions

Headquarters
Brazil
Founded
1968
Company size
1000+
Markets served
1
Licences
Not provided yet
Languages
2

Serasa Experian is the Brazilian arm of Experian and one of the country's main credit bureaus. In an iGaming context it is not a KYC product vendor in the usual sense — it is the data source that several of them query.

That is the reason to consider it directly. A verification decision built on bureau history answers questions a document check cannot: whether this CPF has a consistent record, whether the registered address moved three times this month, whether the identity looks synthetic. Those are the signals that catch organised fraud rather than a bad photo.

It is a general-purpose data business, not a gambling supplier. Expect enterprise procurement, contracts written for banks, and integration work on your side. For a large licensed operator that is usually worth it; for a small one, a KYC vendor that already embeds this data is the shorter path.

Markets served

BR Brazil

Certifications

ISO/IEC 27001 PCI DSS

Integration methods

REST API SOAP Webhooks Server-to-Server