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VAAS AI risk agents (KYC/KYB, AML and onboarding risk decisions)

Vendor: VAAS (VAAS Tecnologia LTDA) · HQ: Brazil · Category: Risk · Compliance

Last verified · Added · 4 sources · How we verify

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What it does

VAAS is a Brazilian risk, compliance, fraud-prevention and credit platform with five modules: auditable workflows, a decision desk (queue, approval levels, dossier and committee), an AI layer, a risk centre for continuous monitoring of people and companies, and a DataHub of 40+ integrated bureaus. Compliance use cases include KYC, KYS (suppliers), KYP (partners) and KYE (employees). On the AI page, VAAS's agents read the complete dossier, highlight what matters, compare it against current regulation and suggest a decision with a confidence level, ready for the analyst to validate; in the decision desk they 'vote alongside the analyst and justify the decision'. The page's examples include a KYC opinion on a company (risks found, rules triggered, a suggested decision with conformity checks against Brazilian rules such as CMN Resolution 4,943, the AML (PLD) framework and LGPD) and an adverse-media analysis that tests homonyms, age and location mismatches. The risk centre re-analyses a target automatically when something changes, and each AI decision is logged with input, output, hash and agent version. VAAS states SOC 1 and SOC 2 certifications and LGPD compliance on its trust materials (vendor claims). Pricing is not published.

Frameworks

No framework tags verified yet.

Vendor-claimed LGPD

Pricing (as published)

Not published

Tasks

kycamlrisk assessmentcase investigation

Sources

  1. vaas.com.br/produto/ia (primary)
  2. vaas.com.br/
  3. vaas.com.br/legal
  4. blog.vaas.com.br/ia-para-risco-em-onboarding-e-compliance

Last verified 19 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email sales@heritageservices.online. See our methodology.

Not legal or audit advice. Confirm current pricing, framework coverage and India-regulatory claims with the vendor before purchasing.

Use-case comparisons

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