dLocal’s KYC solution combines internal validations with third-party providers to protect against fraud, multiple accounts creation, and money laundering.

There is a cost associated with using this solution, please contact your sales representative for more information on this topic.

Automatic validations

When the Sub-Accounts are created using dLocal’s automatic KYC solution, the Sub-Account will need to complete automatic validations, which include:

• Automatic internal validations, using our database of more than 10 years of payment processing experience.
• Identity validation to corroborate that a live person is present.
• Sanction screening filters to detect suspicious money laundering activities.
• Email validations.

If all validations are successful, they will be approved to process payments in a short period of time.