Exato

Exato Digital, founded in 2018 by Leandro Villani Casella and André Takitani, operates as a key player in Brazil's data verification and anti-fraud market. The São Paulo-based company has developed a platform to automate and simplify background checks, catering to a diverse client base ranging from small entrepreneurs to large corporations. The firm's core service provides real-time access to public and official data sources, enabling businesses to conduct due diligence on clients, suppliers, and employees with greater speed and security.

The company's platform is designed to streamline Know Your Customer (KYC), Know Your Employee (KYE), and similar compliance processes, delivering comprehensive reports in under five minutes. This functionality is crucial for fraud prevention and helps clients make more informed and assertive decisions by mitigating risks associated with manual verification. Exato Digital offers its services through a subscription-based model and provides APIs for seamless integration into client systems, enhancing operational efficiency. The platform aggregates legal, tax, and financial information to generate detailed reports on both individuals and legal entities.

In a significant milestone, Exato Digital secured $3.47 million in a Seed funding round on June 13, 2023. This investment was led by inovabra, the innovation hub of Bank Bradesco, and Niu Ventures. This capital injection is aimed at fueling the company's growth and further enhancing its data governance solutions. The company is headquartered at Rua da Consolação in São Paulo, Brazil.

Keywords: background checks, data verification, anti-fraud, compliance, KYC, due diligence, real-time data, automated reports, Brazilian market, SaaS