BTG Pactual’s mission of innovation and transparency starts with digital onboarding.
BTG Pactual’s mission of innovation and transparency starts with digital onboarding.
2 PagesJUMIO CASE STUDY BTG Pactual’s mission of innovation and transparency starts with digital onboarding. Jumio’s Identity Verification solution helps Brazil’s BTG Pactual vet new online clients and fight fraud. Starting out in 1983 as a Rio de Janeiro brokerage, BTG Pactual has become the leading investment bank in Latin America. BTG Pactual operates in investment banking, corporate lending, sales and trading, wealth management and asset management, and boasts a global presence, with offices located in Br azil, Chile, Colombia, Peru, Mexico, Argentina, the U.K. and the U.S. Until recently, BTG Pactual only offered services to high net worth (HNW) and ultra-high net worth (UHNW) individuals through its Wealth Management division or to large corporations through its Investment Bank di
