SAMPLE B2C Intent Data - Brazil | 223M Verified National Profiles for KYC, Fraud, and Risk ...
收藏Databricks2025-07-23 收录
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https://marketplace.databricks.com/details/8fd1a805-34bd-40b9-9b95-e5c6d6a12e42/1datapipe_SAMPLE-B2C-Intent-Data---Brazil-223M-Verified-National-Profiles-for-KYC,-Fraud,-and-Risk-
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资源简介:
Living Identity™ Brazil provides 223M verified national profiles, covering 97% of Brazil's adult population. Updated monthly and fully LGPD-compliant, this dataset is built for digital onboarding, KYC/AML automation, and AI-powered credit and fraud modeling in Brazil’s high-risk, thin-file environments. Every profile is tied to core national attributes (ID, name, DOB, address, phone, email) and cross-verified through telecom, financial, and commercial records. Delivered as structured, AI-ready data for high-trust decisioning.
➤ Optimized For:
・Real-time digital onboarding with verified high-coverage identity data
・KYC/AML automation aligned with LGPD and regional frameworks
・Thin-file scoring and cross-border credit modeling
・Synthetic fraud detection and account takeover prevention
・AI model training for segmentation, risk, and fraud analytics
・Inclusive identity verification for superapps, payments, and remittance ecosystems
➤ Designed For:
Banks, Fintechs & Credit Bureaus:
Enable onboarding and credit decisioning with high-integrity identity data
Fraud & Identity Verification Platforms:
Detect synthetic IDs and prevent account takeovers at population scale
Risk & Compliance Teams:
Automate KYC/AML with compliant, telecom-verified inputs
AI & ML Labs:
Train ground-truth models with high-accuracy, structured variables
Digital Ecosystems & Superapps:
Resolve and verify users at scale in low-data environments
Delivered by 1datapipe®, the global leader in structured identity and lifestyle intelligence.
Pricing and additional samples available upon request.
提供机构:
1datapipe



