insped

What insped does

Insped is a Brazilian data-intelligence SaaS company founded in 2020 and headquartered in São Paulo (Barueri), operating with 11–50 employees. The company has built an AI-powered platform that ingests and analyzes official Brazilian government data sources — primarily SPED (Sistema Público de Escrituração Digital) files from the Receita Federal, SEFAZ state tax authority electronic fiscal documents (NF-e, NFC-e, CT-e, SAT), and regulatory databases (COAF, OFAC, Interpol) — to deliver fiscal management, credit analysis, and compliance intelligence to enterprise clients.

Its product surface is organized into three core lines: Gestão Fiscal (capture, extraction, validation, and storage of electronic fiscal documents for tax consultancies and corporates); Avaliação Financeira / Análise de Crédito (KYC/KYS data, financial health and Unit Economics analysis for legal entities via SPED, and individual capacity assessment via IRPF/CTPS for lenders, FIDCs, and auditors); and Risk & Compliance (PEP screening, COAF/OFAC/Interpol checks, family linkage analysis, and judicial/administrative process monitoring). An API layer exposes Receita Federal data and Insped's AI-processed insights for integration into client systems. Supporting AI capabilities include process automation, predictive analytics, NLP-driven financial chatbots, anomaly detection, and knowledge retrieval.

The business model is subscription-based recurring revenue delivered via a sales-led, enterprise go-to-market with quote-based pricing (not publicly disclosed). Distribution is direct, leveraging website lead capture, WhatsApp, email outreach, and guided product demos through the GetDemo platform, supported by organic content marketing across LinkedIn, Instagram, Facebook, and an educational blog. Insped's stated customer segments include tax consulting firms and credit concession companies (primary), as well as VC/investment funds and large enterprises (secondary). The company has raised approximately $768,000 across two disclosed funding rounds in 2021 and 2023, and remains privately held with no disclosed revenue.

Name

insped

Legal name

Insped

Website

https://insped.com.br

Company type

Private

Founded year

2020

Operating status

Operating

Headcount range

11–50 employees

Short description

Insped is a Brazilian SaaS platform founded in 2020 that uses AI to extract and analyze official government data (SPED, Receita Federal, SEFAZ) for tax consultancies, lenders, FIDCs, and enterprises needing fiscal management, credit analysis, and compliance screening.

Ownership category

akta.pro rank

Product category

Fiscal and Compliance Data Analytics

NAICS

Finance and Insurance (52), Investigation and Personal Background Check Services (561611)

SIC

Services-Prepackaged Software (7372), Services-Computer Processing & Data Preparation (7374)

akta.pro primary industry

Identity, Fraud & Insurance-Specific RegTech Platforms (FSAGAGAJ)

akta.pro secondary industry

Data, Analytics & AI for Insurance (Risk, Pricing, Personalization) (FSAGAGAE)

Keywords

• Fiscal data analytics
• SPED file processing
• KYC compliance solutions
• Credit risk assessment
• Brazilian tax intelligence

Headquarters

HQ city

Barueri

HQ country

Brazil

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Subscription-Based Data Intelligence: Recurring subscription model providing access to the Insped platform for SPED analysis, financial assessment, and compliance monitoring. Includes data extraction, validation, and strategic insights delivered through the platform interface.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels7 records

Core offering

Insped is a SaaS data intelligence platform that extracts, validates, and analyzes Brazilian government data — primarily SPED (Sistema Público de Escrituração Digital) files, Receita Federal records, and electronic fiscal documents (NF-e, NFC-e, SAT, CT-e) — to deliver fiscal management, credit analysis, and compliance insights. The platform serves tax consulting firms, credit concession companies, VC/investment funds, and enterprises with KYC/KYS, anti-corruption screening, and financial health assessments via subscription-based access and APIs.

Product overview

Insped offers a unified data intelligence platform centered on SPED (Sistema Público de Escrituração Digital) file analysis and government data enrichment. The platform consists of three core product lines: Gestão Fiscal for fiscal document management and tax optimization; Avaliação Financeira / Análise de Crédito for financial health assessment and credit analysis serving both legal entities and individuals; and Risk & Compliance for anti-corruption screening and regulatory compliance. The Gestão Fiscal module includes a dedicated DF-e management sub-product for electronic fiscal document handling. All products leverage AI-powered data extraction and analysis, with APIs enabling integration of Receita Federal data and Insped insights into client systems.

Differentiator

Problem solved

Functional benefit

Products and services

• Gestão Fiscal (Fiscal Management) Comprehensive fiscal management solution for tax consulting firms and companies that enables capture, extraction, storage, and management of DF-e (NF-e, NFC-e, SAT Fiscal Voucher, CT-e) data issued against or by a CNPJ, with secure storage, validation, XML recovery from SEFAZ portals, and strategic tax analysis including identification of tax credits and mitigation of fiscal risk.
• Avaliação Financeira / Análise de Crédito (Financial Assessment and Credit Analysis) Financial assessment and credit analysis solution providing KYC (Know Your Customer) and KYS (Know Your Supplier) data on legal entities (PJ) via SPED reading, plus financial capacity profiling of individuals (PF) via IRPF and CTPS reading. Delivers asset evolution, professional history, and operational insights for credit concession companies, auditors, M&A advisors, and FIDCs.
• Risk & Compliance Tax, fiscal, and corporate compliance solution providing a comprehensive due diligence "X-ray" of companies and their business relationships. Includes PEP (Politically Exposed Persons) screening, COAF/OFAC/Interpol data checks, first-degree family linkage analysis, and monitoring of judicial and administrative proceedings in alignment with Lei Anticorrupção (Brazilian Anti-Corruption Law).
• Insped API Platform API access to Receita Federal data and AI-processed information, enabling clients and partners to integrate official government data and Insped insights directly into their own systems and applications for customized data delivery and operational agility.

Quantifiable outcome

• Automated SPED data capture reduces manual data entry and associated errors
• +1 more outcomes

Segments4 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

AI capability7 records

Feature5 records

Scale indicators1 record

Recent moves6 records

Expansion highlights5 records

Broad incumbents

• ClearSale: Brazilian fraud prevention and anti-money-laundering vendor for e-commerce and financial services; comparable because it uses AI-driven anomaly detection and risk scoring across Brazilian customer data — overlapping with Insped's compliance and credit risk capabilities.
• Neoway: Brazilian data analytics and business intelligence vendor using public and government data for credit, compliance and KYC; comparable as a broader data platform serving banks, insurance and large enterprises in similar use cases to Insped.
• Serasa Experian: Brazil's dominant credit bureau and data analytics provider; directly comparable because it aggregates Receita Federal and public records for credit decisioning, KYC, and fraud screening — the same core workflows Insped targets.
• Boa Vista SCPC: Brazilian credit bureau serving banks and lenders with financial and compliance data; highly comparable as a large incumbent in the same credit, KYC and risk intelligence market that Insped addresses.

Regional players

• Clicksign: Brazilian digital signatures and document workflow platform; an adjacent comparable because it operates in the same regulatory/compliance ecosystem around electronic documents (DF-e, SPED-adjacent workflows) serving similar Brazilian enterprise customers.

Emerging players

• Konduto: Brazilian AI-driven fraud prevention and risk scoring platform; comparable because it applies machine learning to transactional data for fraud and compliance use cases — overlapping with Insped's anomaly detection and credit risk capabilities.
• Veriff: AI-driven identity verification and KYC/AML platform; comparable as a tech-led compliance vendor serving financial institutions and fintechs, with overlapping screening, onboarding and risk analytics functionality.
• ComplyAdvantage: Global AI-native AML, KYC and sanctions screening platform; comparable as a RegTech vendor offering PEP, OFAC and watchlist screening alongside risk analytics — the same compliance layer Insped provides.

Direct peers

• idwall: Brazilian KYC, identity verification and AML compliance platform; directly comparable as a SaaS provider of automated background checks, PEP screening and onboarding compliance for Brazilian enterprises.
• Datavalid: Brazilian API-based Receita Federal and government data platform for KYC/KYS, credit and compliance; directly comparable as a data-as-a-service provider targeting the same workflows and customer segments as Insped.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

• Facebookfacebook.com/inspedtech
• LinkedInlinkedin.com/company/inspedbrasil
• Instagraminstagram.com/inspedbrasil

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds2 records

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about insped