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Intelligent risk management

Safe decisions in seconds.
Not days.

VAAS speeds up compliance, fraud prevention and credit in a single risk intelligence layer. Your team decides faster, with more control.

+100 risk teams already decide with VAAS. in fintechs, banks, insurers, manufacturing and retail
One system · three fronts

Three risk fronts under control.

Compliance, fraud prevention and credit working together, in real time, on the same decision engine.

01

Compliance

Onboarding and continuous risk monitoring of people and businesses, with audit trail and explainable decisions.

KYCKYEKYSKYPSanctionsAdverse Media
See how →02

Fraud prevention

Detect and block fraud in real time, before the loss. Rules, device fingerprint and an anti-fraud score.

Identity VerificationTheftTransaction DisputesInsurance Claims
See how →03

Credit

Credit decision in seconds, with a score that reflects your business. Explainable policy, unified queue.

Payroll loanEmployed (CLT)Surety bondSMB credit
See how →
THE PRODUCT

The decision engine of your risk operation.

01 · Workflows

You draw the flow. We run it.

See Workflows →
workflow / onboarding-pj · v3in production

KYS Vendors

Draft
Publish version
FlowInput APIAnalysis targetTestsAuto Decline
Add step
Auto declineClick a step to see details
Partner APIs
Personal media · AML · PFFetches personal data from AML bureau
Litigation data · PredictusFetches litigation data from Predictus bureau
PEP · AML · PFFetches personal data from AML bureau
Income and Revenue · PH3AIncome and Revenue PH3A · PF
Personal data · BigDataCorpPersonal data from BigDataCorp bureau
Agents
Personal Media CheckerFlags whether media mentions are direct or indirect regarding the target
Vaas DataHub

A single contract.
+40 sources of data integrated.

Credit bureaus, KYC, telecom, public records, AML, reputation and generative AI. connected to the VAAS decision engine through ready-made APIs. One request, enriched response.

Discover the DataHub →
Risk Hub

Onboarding is just the start. Monitor with smart rules.

Customers, suppliers, owners and employees change status every day. VAAS watches in real time. PEP, sanctions, lawsuits, adverse media, protests, address, score. and warns you before it becomes a problem.

Live · 138 events today
Risk Hub
Continuous monitoring of people, companies, owners and suppliers.
247monitored
12critical
36high
Customer became PEP
Carlos E. Monteiro
High
Conflict of interest
V***x Capital S.A.
Critical
Score dropped 120 pts
Juliana R. Prado
Elevated
Tax ID on restricted list
Marcos V. Duarte
Critical
Central bank sanction
N** E** Technology
High
New protest filed
C** Communications Ltd
Moderate
Explore the Risk Hub →
High-growth companies

Make smart decisions with VAAS.

See how we help our customers scale their businesses.

01 / 09Banco Topázio
VAAS has become an important partner in our credit granting process. The platform gives us speed, reliable information and greater confidence in decision-making, contributing directly to operational efficiency and risk mitigation. Beyond the quality of the solution, I highlight the team's commitment — always available to support our needs and pursue continuous improvements. It is a partnership that generates value and keeps pace with the growth of our business.
Rogério NascimentoCredit & Collections Manager · Banco Topázio
Testimonial 01 / 09
  • Banco TopázioRogério Nascimento
  • NaturaLoreni Bernardino
  • Zupe FinanciamentoRodrigo Ferreira
  • NovaDAXPatrícia Assunção
  • BMPDanilo Takahashi
  • Madeira MadeiraLuiz Pizatto
  • Grupo FoxbitKauã Oliveira Pelegrini
  • BloquoCarlos Russo
  • Banux InvestimentosFabio Miranda
See all testimonials
Success cases

Results that show up in days, not in quarters.

01 / 05Investment Management
Sector · Investment Management

One of the largest asset managers in Brazil

Challenge

Unify all risk-management and compliance flows in a single platform.

Solution

KYB

Results
  • 80%decision automation
  • +2,000hwork hours saved
  • 83%reduction in analysis time
Security and compliance

Trust you can verify.

Security, documentation and compliance are not an annex at the end of the contract. They are part of the product. VAAS runs on independent audits, encryption at rest and in transit and monitored controls, with documentation ready for your risk team to review.

Visit the Trust CenterPlatform status
  • SOC 1 and SOC 2 Type IIIndependent audits completed, with reports available under NDA.
  • LGPD, DPO and ROPAAppointed data protection officer, processing records kept and a retention policy in place.
  • End-to-end encryptionData protected at rest and in transit, with key and secret management in a vault.
  • 30 monitored controlsMapped to ISO/IEC 27001, ISO/IEC 27701, NIST CSF and CIS Controls.
Practical content

Learn from people running risk in Brazil.

Short videos from the team, blog articles and downloadable materials. all VAAS content in one place.

Videos on YouTube

Short episodes with analysts, demos and cases.

Visit channel
Case study

KYS in practice: the Lollapalooza case and the supplier-management gap

Watch
Case study

WePink case: what due diligence would have revealed

Watch
Case analysis

Case analysis: Head of Compliance at Banco Master

Watch
Download

Ebooks and playbooks

Free in-depth materials to download.

See all materials
Ready?

Decide in seconds.
Start with a meeting.

In 15 minutes we show how VAAS works in your scenario, with your rules, your data, your volume.

Explore the platform