Brazil’s betting market is exploding — and with growth comes risk.
As the country moves to formalize regulation, operators will face new obligations to perform KYC, AML, and ongoing monitoring.

In emerging markets like Brazil, rapid digital adoption often outpaces compliance infrastructure. Fraudsters exploit these gaps, using fake accounts and mule networks to move illicit funds.

The only sustainable solution is automated, AI-driven verification that keeps pace with volume and complexity.

How snapID supports:
snapID enables betting operators to instantly verify Brazilian IDs, detect duplicate accounts, and monitor player activity using AI and machine learning — ensuring compliance and building trust as the market matures.