3 docs tagged with "compliance"

How eFX operations received by Woovi are reported to the Central Bank of Brazil (ACAM225) and which data your platform must send accurately.

Como funciona o compliance (KYC) para abrir contas no BaaS da Woovi: documentação, análise e registro, com o link de KYC Onboarding.

What your eFX platform needs before integrating with Woovi (CNR, CNPJ, KYC/KYB, Pix key) and the BCB Resolution 561/2026 rules that apply to every operation.