Compliance by design, security by default.
A structured client registration and validation process, aligned with regulatory requirements and risk-prevention best practices.
Brokerse is a digital financial infrastructure platform — not a bank and not a payment institution. Payment account, PIX, transfer (TED), boleto issuance and bill payment features are provided through a payment institution authorized to operate by the Central Bank of Brazil, which is responsible for settlement in local currency and for keeping client funds segregated, under the applicable regulation.
From sign-up to activation, in one auditable flow
Digital registration
Company and representative data, 100% online.
KYC
Identity verification aligned with regulatory requirements.
Document validation
Analysis and validation of corporate and tax documents.
Due Diligence
Structured risk assessment and anti-money-laundering.
Continuous monitoring
Registration and transaction monitoring after activation.
Layers protecting every transaction
Multi-factor authentication
MFA required for sensitive access and approvals.
Transaction monitoring
Continuous pattern analysis for anomaly detection.
Access management
Profiles, permissions and approval tiers per user.
Fraud prevention
Protection layers for users, access and transactions.
Auditing
Complete audit trails for every operation.
Environment integrity
Infrastructure and data protection at every layer.
Available on request
Trust is built by process.
Talk to our team about regulatory and security requirements.
Talk to a specialist