zarv id

Eliminate frauds, without missing out on good leads.

In seconds you already have enough information to make a decision ;)

Trusted by Industry Leaders
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We make a difference by  doing things differently :)

Fraud Risk Score

Gain 81% assertiveness through the risk score. Our AI is based on the concept of graph networks and gets smarter every day

Test free

National coverage of Court Cases

You don't have to be a lawyer to understand the risk of a lawsuit. We automate this knowledge to make your decision faster and more assertive ;)

Test free

Relationship Network

76% of frauds could have been avoided if the relationship network had been analyzed. We do this automatically for you!

Test free

You pay for what makes sense

for your business

Light

R$2,49
BY CONSULTATION
Get to know more about your client in the initial moments of negotiation
FREE TRIAL
Risk score
Registration data and contact details
Lawsuits
Basic financial data
Government aid programs
Ownership companies and functional history
Restrictive list
Financial Restrictions Check
Registration data, activities and other information of proprietary companies
Ownership Business Lawsuits
Lawsuits involving first-level partners and family members

Full

R$8,90
BY CONSULTATION
Have confidence in your client before closing a deal ;)
FREE TRIAL
Risk score
Registration data and contact details
Lawsuits
Basic financial data
Government aid programs
Ownership companies and functional history
Restrictive list
Financial Restrictions Check
Registration data, activities and other information of proprietary companies
Ownership Business Lawsuits
Lawsuits involving first-level partners and family members

Personalized

Let's talk ;)
TALK TO US
PEP *Politically Exposed Person
Advanced financial data (Boa Vista, Quod, etc.)
CNH data
Professional certificates
Faceliveness
Another dataset according to your business needs ;)
Data coming through the API

Testimonials

Check out what our partners are saying about our services

Working with ZARV has been an extremely positive experience for Yalla. The validation service they offer is highly efficient, secure, and reliable, providing the peace of mind we need to operate with excellence. The ZARV team shows an admirable commitment to quality and support, always ready to respond to our needs with speed and professionalism. We highly recommend them!

Guilherme

YALLA

We partnered with Zarv just over a year ago. Since then, we've seen significant improvements in the speed and accuracy of locating our vehicles. Whether equipped with a tracker or not, and also through the use of cameras, we've achieved greater efficiency in both tracking and recovery.

Maurici

Amazon Way to Go

Zarv works with Movida every day on fraud-prevention efforts, providing a robust, user-friendly system for our investigations. Moreover, they are partners who are always eager to innovate and understand the client’s needs, developing tailor-made solutions.2/2

Lucas

Movida
OUR PURPOSE

Turning risk into intelligence

Our mission is to help companies make faster and fairer decisions in an increasingly uncertain world. We believe risks shouldn't be feared — they should be understood, measured, and prevented. That’s why we use real-world data, AI, and automation to turn uncertainty into clarity, and complexity into confidence.

ABOUT US

We protect what matters

We are a company that uses artificial intelligence and automation to turn real-world data into fast and effective decisions for the protection and recovery of assets. We bring together people and technology to go beyond the obvious. We think differently and challenge the established standards of the market.

+11M
Tracked Vehicles
+1Tb
Data Processed Daily
93%
Success Rate
30
Zarvers