KYC Requirements for iGaming in Brazil in 2025
Blog post from Didit
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As of January 2025, Brazil has implemented a comprehensive regulatory framework for the iGaming industry, requiring operators to obtain licenses and comply with strict Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols. The regulations include mandatory identity verification through the Cadastro de Pessoas Físicas (CPF), biometric checks, and geolocation to ensure player protection and financial transparency. The Secretaria de Prêmios e Apostas (SPA) under the Ministry of Finance oversees compliance, with penalties for non-compliance reaching up to BRL 2 billion. This regulatory shift positions Brazil as a significant market in Latin America, potentially generating substantial tax revenue and attracting a surge of operators. Didit, a verification platform, offers a flexible and cost-effective solution for iGaming operators to meet Brazilian regulations, ensuring compliance while maintaining a seamless user experience.
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