Bacen's Joint Resolution No. 6

Does Your Company Meet All the Requirements of Bacen's Joint Resolution No. 6?

This resolution establishes rules for financial institutions, payment institutions, and others authorized by the Central Bank of Brazil to share information about fraud. This helps prevent individuals who attempt fraud in one place from trying elsewhere. To comply with these rules, companies need to follow several requirements, which can be summarized as follows:

Mandatory Sharing

Financial institutions must share data and information to prevent fraud, which means they need to actively cooperate in this process.

Specific Electronic System

Sharing must occur through an electronic system that includes functionalities such as recording, altering, deleting, and querying data and information related to fraud.

Fraud Evidence Recording

Institutions must record detailed information about fraud indicators, such as identifying who executed or attempted the fraud and describing the evidence of the occurrence.

Data Security and Quality

Institutions must ensure the security and quality of the shared data, ensuring that this information is reliable and integral.

Prior Customer Consent

Financial institutions must obtain prior and general consent from the customers with whom they have relationships, allowing for the recording of relevant data and information.

Compliance with Legislation

The data sharing process must comply with current legislation and regulations, respecting confidentiality obligations, data protection, and promoting free competition.

All.id Network is the Ideal Solution

All.id Network is the Ideal SolutionIn the All.id network, each company operates as an independent node, forming a shared network that simplifies data exchange. Encryption ensures data protection, allowing companies to address fraud prevention challenges reliably and efficiently while easily complying with Bacen's Joint Resolution No. 6 with secure information sharing in the market.

Instant and Accurate Verification: Ensured through shared intelligence, which guarantees reliability and cross-references users, resulting in increased trust.
Data Network Effect: Benefit from collaboration with leading market players through a revolutionary cross-referencing platform.
Data Ownership: The self-hosted node model ensures your data is made available without losing control over it.

Key Advantages of the Network

Privacy

The All.id network focuses on privacy by using a Router to ensure anonymity between peers. The All.id Server adds layers of security, including key mechanisms, reinforcing the protection of shared data for a trustworthy experience.

Interoparability

The All.id network provides the necessary infrastructure to connect data between companies, complying with Joint Resolution No. 6 with minimal impact while ensuring regulatory compliance and protecting the privacy of information shared between nodes.

Flexibility

The data provided to the network is not stored, ensuring complete data ownership remains with the nodes.

Compliance

The All.id network enables compliance with all the requirements of Joint Resolution No. 6 without disrupting the existing user validation flow.

Achieve Compliance and Protect Your Privacy

Does Your Company Meet All the Requirements of Bacen's Joint Resolution No. 6?

Mandatory Sharing

Specific Electronic System

Fraud Evidence Recording

Data Security and Quality

Prior Customer Consent

Compliance with Legislation

All.id Network is the Ideal Solution

Key Advantages of the Network

Privacy

Interoparability

Flexibility

Compliance

Learn how we can simplify compliance with Bacen's Joint Resolution No. 6.

Fill in your data

A Caf specialist will contact you

Now, enjoy more security!

Principais vantages da rede

Achieve Compliance and Protect Your Privacy

Does Your Company Meet All the Requirements of Bacen's Joint Resolution No. 6?

Mandatory Sharing

Specific Electronic System

Fraud Evidence Recording

Data Security and Quality

Prior Customer Consent

Compliance with Legislation

All.id Network is the Ideal Solution

Key Advantages of the Network

Privacy

Interoparability

Flexibility

Compliance

Learn how we can simplify compliance with Bacen's Joint Resolution No. 6.

Talk to an expert

What can you expect in this demo

Fill in your data

A Caf specialist will contact you

Now, enjoy more security!

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Principais vantages da rede