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Teams that decide with VAAS.

Risk, compliance and credit teams that traded spreadsheets and siloed tools for a single platform — and what changed in practice.

The company

One of Brazil's largest e-commerce platforms for home, construction and décor, with an ecosystem of sellers, suppliers and carriers.

What they solved with VAAS
  • Due Diligence
  • Continuous KYS
  • Analysis automation
Implementing VAAS at MadeiraMadeira was an important milestone in the evolution of our due diligence and partner monitoring process. We moved from a tool that no longer met the complexity of our operation to a more robust solution, able to centralize analyses, broaden risk criteria and bring more confidence to decision-making. Today we have a far more structured, traceable and scalable process that strengthens our Compliance and third-party management program. More than a change of tool, VAAS has become a partner in building a due diligence process that is more efficient, reliable and ready to keep pace with MadeiraMadeira's growth.
Luiz PizattoLegal & Compliance Manager · MadeiraMadeira
The company

Brazilian multinational in cosmetics and beauty, with a broad network of franchises and partners.

What they solved with VAAS
  • Due Diligence 360
  • KYS
  • Systems integration
Our challenge was to expand due diligence across the whole franchise network without slowing the operation. VAAS came to understand our process, and that is where we identified the real integration with our internal systems, essential to serve the multiple audiences of our Due Diligence 360 project. With the automated flow, releasing green flags became faster and more consistent.
Loreni BernardinoDue Diligence · Natura
The company

A full-service bank with a strong focus on credit.

What they solved with VAAS
  • Credit analysis
  • Decision support
  • Risk mitigation
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
The company

A financial institution supervised by regulators such as the Central Bank and the CVM, handling a high volume of daily transactions.

What they solved with VAAS
  • KYC
  • AML
  • Audit traceability
In an environment marked by strict requirements from regulators (such as the Central Bank and the CVM) and by a massive volume of daily transactions, manual monitoring becomes an operational bottleneck vulnerable to failures. Implementing the technology closed critical risk gaps by automating identity verification (KYC), anti-money-laundering (AML) monitoring and the generation of traceability for audits. As a result, our institution not only mitigated the risk of sanctions, fines and reputational damage, but also gained agility in the credit granting and decision pipeline, turning compliance from a cost center into a pillar of efficiency and commercial security.
Fabio MirandaCompliance Manager · Banux Investimentos
The company

A financial infrastructure fintech (Banking as a Service) for institutions and businesses.

What they solved with VAAS
  • AML
  • Tailored solutions
  • Close support
You truly deliver the partnership you promise. More than just a tool or a vendor, VAAS has proven to be a real partner and is being essential in our AML process. Beyond the great technology, I highlight the ease of communication, support, technical knowledge and the team's availability to jointly design solutions tailored to our business.
Danilo TakahashiAML Manager · BMP
Bloquo
The company

A compliance and blockchain transaction analysis company.

What they solved with VAAS
  • Onboarding (KYC)
  • Blockchain analysis
VAAS is Bloquo compliance partner. We use it across several parts of our business, customer onboarding, blockchain transaction analysis. A Brazilian, high-quality partner; a very robust platform. I invite you to try it.
Carlos RussoFounder · Bloquo
The company

A crypto-asset exchange.

What they solved with VAAS
  • Compliance
  • Decision support
Our experience with VAAS is very positive, especially the team availability throughout the process. The insights provided have been very valuable and make a real difference in our decision-making.
Patrícia AssunçãoSr. Compliance Analyst · NovaDAX
The company

One of Brazil's pioneering crypto-asset exchanges.

What they solved with VAAS
  • Compliance
  • Dashboards
  • Customization
The platform is intuitive. It adapts to our reality and information is easy to find in the dashboards. Among VAAS differentiators are the team, always available to help us improve, and the ability to customize for our business needs.
Kauã Oliveira PelegriniCompliance Analyst · Grupo Foxbit
The company

A finance company specialized in lending.

What they solved with VAAS
  • Credit
  • Collections
  • Risk
VAAS has been a strategic partner for our business. Beyond offering reliable solutions, it stands out for its agility, quality of service and commitment to results. This partnership contributes directly to the evolution of our processes and to the company's sustainable growth.
Rodrigo FerreiraHead of Credit, Collections and Risk · Zupe Financiamento
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