GUÉP
Background Check · Know Your Employee

Hire with the certainty of who you are bringing into your company.

Kavuka runs HR background checks and KYE (Know Your Employee): it validates candidates and employees in minutes, with AI that scans 450+ live sources — without relying on a fixed database — and queries every Court of Justice in Brazil.

4 minutes
to a result
450+ sources
scanned by AI
2,500+ companies
use Kavuka
Every court
Courts of Justice in Brazil

More than 2,500 companies use Kavuka to verify candidates and employees — thousands of checks per month, with an auditable report and risk flagging.

Every hire is a bet — until you verify who is on the other side.

The wrong hire is expensive

A fabricated résumé and an approved risky profile turn into turnover, operational loss and reputational damage — after the person is already inside.

Manual screening stalls hiring

Checking court by court takes days, the process stalls and the good candidate gives up and accepts the offer from whoever approves fast.

Deciding without basis is a labor risk

Rejecting a candidate without criteria, source or proportionality exposes the company to labor claims and to penalties for misuse of personal data.

Cost A wrong hire can cost from 30% to more than a year of the role’s salary, adding severance, re-recruiting, training and lost productivity — let alone the risk when the issue is fraud or an unverified record. How many of those slipped through without a background check?

How it works

From candidate to decision, in one platform.

  1. 01

    Submit

    Integrate your ATS or submit candidates individually — and run batch checks by uploading a spreadsheet to re-screen whole teams.

  2. 02

    Let the AI scan

    The AI cross-references 450+ public and private sources in real time and queries every Court of Justice in Brazil — without relying on a fixed database.

  3. 03

    Get the report

    Within minutes, the compiled report arrives with validated documents, records, lawsuits and adverse media, with clear risk flagging.

  4. 04

    Decide and re-screen

    Hire with confidence and keep periodic KYE, re-screening employees throughout the relationship — not only at onboarding.

Coverage

Everything Kavuka verifies

A single request triggers the AI, cross-references hundreds of sources and returns a structured report, ready for the hiring decision.

Digital background check

Automated end-to-end screening

Every Court of Justice

Queries every court in Brazil

Periodic KYE

Continuous re-screening of employees

Document validation

Tax ID, driver’s license and registry data

Records and lawsuits

Civil, criminal and labor spheres

Adverse media

News and digital reputation

Batch screening

Whole-team checks via spreadsheet

Source compilation

450+ public and private sources with AI

Segments

Who decides with Kavuka

Primary

HR & Recruiting

Candidate screening before hiring and periodic KYE of the workforce, without stalling the recruiting funnel.

Risk

Insurers & Brokers

Risk analysis of insured parties and partners, with record checks and adverse media.

Logistics

Carriers & Shippers

Screening of drivers and contractors — documents, license and records — to reduce operational risk.

Compliance

Risk Management

Due diligence of third parties, contractors and suppliers, with an auditable report for the risk team.

Legal shield

Screening without exposing the company to labor or data-protection risk

Kavuka was handled for data-protection law from the very first record and designed for proportional, justified checks. Screening candidates and employees is legitimate — as long as it has a legal basis, criteria and an audit trail. That is how the platform operates.

  • Adherence to Brazilian and European data-protection law in handling verified data.
  • Legal basis and proportionality: the check is limited to what is necessary and justifiable for the role.
  • Only public or legally permitted sources, compiled in a traceable way.
  • Per-check audit trail: every result with rationale, source and date.
  • Encryption in transit and at rest; DPA available for enterprise clients.
Already operating this way
Background checks that took days in court registries now come back in minutes. Recruiting stopped stalling.
HR Manager · manufacturing
We caught a résumé fraud in the report before onboarding. That single case paid for the tool for the year.
Recruiting Lead · retail
With periodic KYE, we re-screen the whole workforce by spreadsheet. The risk team now trusts our onboarding.
Operations Director · logistics

Ready to hire with confidence — and in minutes?

In 15 minutes you see the full background check running on your scenario, with your verification volume.

  • For businesses only. No purchase commitment.
  • Data used solely for commercial contact.
  • Enterprise leads answered within 1 business day.

In 15 minutes you see the platform in action and get a proposal for your volume.

What background check and KYE are — and how to apply them in HR

A background check is the structured verification of a person’s history: identity, documents, judicial record, restrictions and reputation. In HR, it is the step that confirms whether the candidate is who they claim to be and whether the résumé holds up before hiring. KYE (Know Your Employee) extends that logic beyond onboarding: checking at entry is not enough — the workforce must be re-screened periodically, because a person’s risk is not static. Together, background check and KYE answer two central questions in recruiting and people management: who am I hiring, and who is still inside my company?

Hiring without validating is expensive and risky. Résumé fraud — fake diplomas, inflated experience, borrowed identities — is more common than it seems, and each wrong hire turns into turnover, re-recruiting cost, wasted training and lower productivity. In sensitive roles, an unverified record can mean theft, internal fraud or direct damage to customers and brand reputation. The problem is that traditional checking, done court by court, is so slow it derails the process: while HR waits days for a certificate, the good candidate accepts an offer from a competitor who decided faster.

Kavuka solves this with a cloud platform that automates background check and KYE. Instead of a fixed, outdated database, it uses artificial intelligence that scans 450+ public and private sources in real time and queries every Court of Justice in Brazil in a single request. The result is a compiled report — with document validation (tax ID, driver’s license), records and lawsuits in the civil, criminal and labor spheres, and adverse media — delivered in about four minutes, with clear risk flagging. Checks can be individual, integrated into your recruiting flow, or in batch by spreadsheet, to re-screen entire teams at once. More than 2,500 companies already use Kavuka to decide with confidence.

Screening does not mean giving up compliance — quite the opposite. Background check and KYE in Kavuka are handled for data-protection law from the very first record, with legal basis and proportionality: the check is limited to what is necessary and justifiable for the role, relies only on public or legally permitted sources and keeps an audit trail of every result, with rationale, source and date. That protects the company on both flanks: from the risk of hiring without information and from the labor risk of deciding without criteria. The practical effect is faster recruiting for the good candidate, a documented barrier against the risky profile and a decision you can justify.

FAQ
What is a background check?

A background check is the structured verification of a person’s history — identity, documents, judicial record, restrictions and reputation. In HR, it confirms whether the candidate is who they claim to be and whether the résumé holds up before hiring.

What is KYE (Know Your Employee)?

KYE is the periodic re-screening of employees throughout the relationship, not only at onboarding. Since a person’s risk is not static, KYE keeps the workforce up to date, re-checking records and status over time.

How long does a check take?

Around four minutes. Kavuka’s AI scans 450+ sources in real time and queries the Courts of Justice simultaneously, returning the compiled report in minutes — not the days of manual, court-by-court checking.

Does Kavuka query every Court of Justice in Brazil?

Yes. In a single request, Kavuka queries every Court of Justice in Brazil, covering lawsuits in the civil, criminal and labor spheres, without you having to search court by court.

Can I screen candidates in batch?

Yes. Beyond individual checks and integration with your recruiting flow, Kavuka runs batch screening: you upload a spreadsheet and re-screen entire teams at once — ideal for periodic KYE.

Can I legally screen candidates and employees under data-protection law?

Yes. Screening candidates and employees is legitimate as long as it has a legal basis, proportionality and an audit trail. Kavuka is handled for data-protection law, limits the check to what the role requires and uses only public or legally permitted sources.

What is the difference between Kavuka and a simple criminal-record check?

A simple check looks at one source and one moment. Kavuka uses AI to scan 450+ live sources, query every Court of Justice, validate documents and adverse media, and return a report with risk flagging — plus periodic KYE and batch screening.