NoTrick - Advice

Anti-fraud base

Developed to comply with BACEN / CMN Joint Resolution No. 6 of 23.05.2023, NoTrick is the ADVICE platform that allows users to access and share information about individuals or companies involved in fraud situations or indications of fraud.

The new requirement came into force on November 1, 2023.

FUNCTIONALITIES

Records of fraud situations or signs of fraud
Queries on the shared database
Permission to register and consult via API or the platform's website
Consumption report and statistics by FI
Process for rectifying information

FACILITIES

CONDITIONS

Compliance with the LGPD
Institutions must comply with the LGPD: obtain the client's consent to share data related to them in a contract; observe the duty of confidentiality, the protection of personal data and free competition
Focus on fraud information
The service must be used exclusively to record evidence of fraud. Other situations, such as PLD-FT, do not generate any kind of feeding for this database
Transparency for society
Platform will make it possible to request the adjustment or deletion of information upon proof of non-involvement in the occurrence

Anti-fraud base

FUNCTIONALITIES

FACILITIES

CONDITIONS

Service architecture

Contact

Locations

+55 (11) 3224-9606

Advice

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