Brazil
HYPERCHARGED SOLUTIONS FOR
Brazil
HYPERCHARGED SOLUTIONS FOR
ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.
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We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases
Research-driven due diligence reports to identify potential red flags
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Intelligent online content monitoring application for enterprises
Learn MoreAML COMPLIANCE IN Brazil
Brazil’s AML ecosystem is defined by multi-agency oversight from the Council for Financial Activities Control (COAF), Central Bank of Brazil (BCB), and sectoral regulators like the Securities and Exchange Commission (CVM) and Superintendence of Private Insurance (SUSEP). ZIGRAM manages STR reporting, KYC/CDD, and Beneficial Ownership compliance, ensuring alignment with COAF, BCB, and CVM directives.
As one of the largest economies in Latin America, Brazil emphasizes rigorous KYC, Beneficial Ownership reporting, and STR filing to combat illicit financial flows. Financial institutions are expected to monitor high-risk transactions, maintain accurate records, and comply with COAF and sectoral supervisory directives.
Complying with key regulators and regulations efficiently and seamlessly.
We are a rapidly growing global data asset company with a fully integrated RegTech stack featuring proprietary data, cutting-edge applications, advanced intelligence, and comprehensive services.
We will deliver scalable, flexible and easy-to-use solutions to organizations of different sizes across the world, to meet their risk and compliance needs.
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