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Partners/Brazil/Zoop

Zoop

Tier 1Very high fitAML· Unverified
Zoop
🇧🇷 Brazil··Regulated by ·zoop.com.br

Payments, Banking-as-a-Service, Card Issuing, Split Payments, Marketplace Payments

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Overview

Payments, Banking-as-a-Service, Card Issuing, Split Payments, Marketplace Payments
Category: Embedded Finance / Payment Infrastructure

Categories

Card IssuingMarketplace PaymentsEmbedded FinanceAPI
Source tags
embedded financemarketplace paymentscard issuingapibrazil

Target customers

Platforms, Marketplaces, SaaS, Fintechs, Retailers
MarketplaceFintechSaaS

AI summary

Best for
Embedded Finance / Payment Infrastructure
Typical clients
Platforms, Marketplaces, SaaS, Fintechs, Retailers
Strengths
  • Very high partnership fit signal
  • Tier 1 marketplace listing
  • Broad capability set: Card Issuing, Marketplace Payments, Embedded Finance, API
Potential weaknesses
  • Public registration date not disclosed in source data
  • Coverage outside Brazil not confirmed in source data
Partnership opportunities
  • Card issuing programmes and BIN access
  • Marketplace payouts, escrow and split settlement
  • Embedded finance / platform partnership
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

Regulator—
Licence type—
Legal ID—
Registration dateNot disclosed
Country🇧🇷 Brazil

Trust & AML transparency

Reviewed by Andréas Hobbelin — Founder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
Numeric AML score is free with your work email.
Full AML breakdown & signals
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MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1
Partnership fitVery high

Website

zoop.com.br

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.