Startup · Fraud Prevention
Legitimuz
Legitimuz is a fraud prevention platform that combines onboarding, liveness and document checks with transaction monitoring, matching security to each transaction's risk. Fintechs, iGaming operators and other regulated Brazilian sectors use it. Based in Sao Paulo.
What it does
LegitCheck database screening, LegitFace liveness, LegitDevice fraud detection, LegitDoc document validation, LegitID identity strategies, Eca Digital age verification
Named customers
BPX
Rules covered
Brazil ECA DigitalCustomer due diligence
Recent news
- Product guide for ECA Digital age-verification (Age Check, Child Check, LegitFace liveness)
- BPX (betting operator) documented as using Legitimuz for regulated identity validation
- Accredited by Lottopar (Parana state betting regulator)
Why it matters
Brazil's ECA Digital age-verification rules came into force on 17 March 2026, and Legitimuz offers age verification built for them. It also supports identity checks for licensed betting operators, and BPX is a named 2026 customer.
