Company Information

Get to know Klavi

Founded in 2020, Klavi is a B2B financial technology company that operates an Open Finance platform in Latin America. Its core mission is to democratize access to financial data and services by providing API-based solutions. Klavi enables businesses, from startups to large enterprises, to securely connect to their users' financial accounts to aggregate data, enrich it with insights, and initiate payments. These services empower companies to build innovative products in areas such as credit analysis, personal finance management, and user onboarding. The company is authorized by the Central Bank of Brazil to operate as a Payment Transaction Initiator (ITP).

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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Klavi

Brazil

Founded in

Feb 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.