Iaas Consultoria e Serviços
Iaas Consultoria e Serviços is a Brazilian SaaS company founded in 2022 that provides modular regulatory compliance software — covering PLD, KYC, suitability, QDD, and obligation calendars — to asset managers, investment advisors, and Multi Family Offices operating under CVM and ANBIMA regulations.
- Company typePrivate
- Founded2022
- HeadquartersSão Paulo, Brazil
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Iaas Consultoria e Serviços does
Iaas Consultoria e Serviços is a Brazilian SaaS company, founded in 2022 and headquartered in São Paulo with a secondary office in Linhares (Espírito Santo), that provides a modular regulatory compliance platform for Gestoras de Recursos (asset managers), Consultorias de Investimentos (investment advisors), and Multi Family Offices operating under CVM (Comissão de Valores Mobiliários) and ANBIMA regulations. The core platform standardizes operational routines across the compliance lifecycle — including PLD (anti-money laundering), KYP (Know Your Product), KYC (Know Your Customer), suitability assessment, due diligence (QDD), obligation calendars, governance, and a Whistleblower Channel — and issues a "quality compliance seal" with audit-ready evidence.
The company's technology stack centers on a multi-tenant SaaS portal (plataforma.iaasbr.com) complemented by Iaasmin, a domain-specialized AI assistant in beta (launched May 2026) that uses natural language processing to answer questions about CVM, ANBIMA, PLD, KYC, and regulatory routines in plain language. Iaas distributes through a B2B sales-led motion (direct outreach, website forms, WhatsApp, email) for the compliance software, and through a self-serve e-learning platform partnership (brgovernance.ead.guru) for paid training courses covering PLD/KYC, suitability, and Compliance for Asset Managers. Supplementary revenue comes from consulting services for CVM accreditation, governance setup, and policy creation.
The company reports serving approximately 81 asset managers and 45 investment advisors across 56 funds/managed portfolios, and has been accelerated by ACE Ventures, Darwin Startups, Fundo Soberano, and Quartzo. It is associated with ABFintechs and ABStartups. Core SaaS pricing is quote-based and not publicly disclosed; training courses are priced individually with boleto or credit card payment (up to 6 installments). Leadership includes co-founder Patricia Ribeiro de Lima (Co-CEO), with a team drawing on alumni experience from BM&F/B3, Hedging Griffo, Neo, Crefisa, and Brazilian/international law firms.
Iaas Consultoria e Serviços firmographics
Firmographics- Name
- Iaas Consultoria e Serviços
- Legal name
- Iaas Consultoria e Serviços
- Website
- https://iaasbr.com
- Company type
- Private
- Founded year
- 2022
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Iaas Consultoria e Serviços is a Brazilian SaaS company founded in 2022 that provides modular regulatory compliance software — covering PLD, KYC, suitability, QDD, and obligation calendars — to asset managers, investment advisors, and Multi Family Offices operating under CVM and ANBIMA regulations.
- Ownership category
- akta.pro rank
Iaas Consultoria e Serviços industry classification
Industry- Product category
- Regulatory Compliance Software
- NAICS
- Management Consulting Services (54161), Other Management Consulting Services (541618)
- SIC
- Services-Management Consulting Services (8742)
- akta.pro primary industry
- Compliance Technology, GRC Platforms & Controls Automation Advisory (BPAHAFAO)
- akta.pro secondary industries
- Risk, Compliance & Internal Controls Consulting (BPAHACAJ), Enterprise AI Governance, Risk & Compliance Platforms (Model Risk, Audit, Policies) (HDAEANAE)
Keywords
Where Iaas Consultoria e Serviços is headquartered
LocationHeadquarters
- HQ city
- São Paulo
- HQ country
- Brazil
- HQ region
- Latin America
Offices2 records
Markets served
Iaas Consultoria e Serviços business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Revenue model
- Compliance Software Subscription: SaaS platform subscription for regulatory compliance management, including modules for PLD, KYP, KYC, suitability, QDD, and obligation calendars. Sold to Gestoras de Recursos, Consultorias de Investimentos, and Multi Family Offices in Brazil.
- Professional Training Courses: Online training courses on PLD/KYC compliance, suitability, and CVM compliance for asset managers. Sold via brgovernance.ead.guru platform. 4-hour courses with 180 days access, certificate upon completion. Payment via boleto or credit card (up to 6 installments).
- Regulatory Consulting Services: Advisory services covering CVM accreditation, governance setup, policy creation, compliance manual development, and ANBIMA adherence support for investment managers and advisors.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Pay-as-you-go | PLD e KYC Training Course |
| Subscription | Pay-as-you-go | Compliance e PLD Training for Asset Managers |
| Subscription | Pay-as-you-go | Suitability Training Course |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels7 records
Iaas Consultoria e Serviços product offering
Product offeringCore offering
Iaas Consultoria e Serviços operates a SaaS compliance platform (branded "iaas!") that standardizes operational routines for Brazilian investment managers (Gestoras de Recursos), investment consultancies (Consultorias de Investimentos), and Multi Family Offices. The platform delivers CVM (Comissão de Valores Mobiliários) and ANBIMA (Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais) regulatory compliance through modules covering PLD (Prevenção à Lavagem de Dinheiro / Anti-Money Laundering), KYP (Know Your Product), KYC (Know Your Customer), suitability, due diligence (QDD), and obligation calendars.
Product overview
Iaas Consultoria e Serviços offers a modular software platform designed for investment managers, investment consulting firms, and Multi Family Offices operating in the Brazilian financial market. The core Iaas Platform provides compliance and regulatory automation covering PLD, KYP, and KYC modules, complemented by Iaasmin, an AI-powered assistant for regulatory question-answering. The product suite also includes training programs (Compliance and PLD, Suitability, PLD and KYC), quick regulatory guides, strategic advisory services for CVM accreditation, and a whistleblower channel. The platform and AI assistant work together to help clients maintain compliance with CVM and ANBIMA regulations while streamlining operational routines.
Differentiator
Problem solved
Functional benefit
Brands
- Iaasmin: AI assistant (beta) designed to answer questions about CVM and ANBIMA routines in simple language, helping with regulatory compliance queries.
Products and services
- iaas! Platform A software platform that standardizes operational routines for investment managers, investment consulting firms, and Multi Family Offices, enabling regulatory compliance with CVM (Comissão de Valores Mobiliários) and ANBIMA (Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais) standards through modules covering PLD (Prevenção à Lavagem de Dinheiro), KYP (Know Your Product), KYC (Know Your Customer), suitability, due diligence (QDD), governance, and obligation calendars. Used by 81 Gestoras (Asset Managers), 45 Consultorias (Investment Advisors), covering 56 Funds and Managed Portfolios as of February 2026.
- Iaasmin An AI-powered assistant (currently in beta) that answers questions about CVM, ANBIMA, PLD (Prevenção à Lavagem de Dinheiro), KYC (Know Your Customer), reports, and regulatory routines in simple language, serving as an intelligence layer that organizes responses, indicates attention points, and presents objective guidance for operational analysis. Trained specifically on Brazilian capital markets regulatory content.
- Compliance and PLD Training for Resource Managers
Companies that use Iaas Consultoria e Serviços
Customer profileNamed customers76 records
Segments3 records
Ideal customer profiles3 records
Iaas Consultoria e Serviços technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability2 records
Feature5 records
Iaas Consultoria e Serviços partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered minor.
- ACE VenturesminorAccelerator program that supported iaas! in its early growth stages. ACE Ventures is a Brazilian startup accelerator focused on fintech and enterprise software.
- Darwin StartupsminorBrazilian startup accelerator that provided acceleration and support services to iaas!. Darwin Startups focuses on B2B and fintech ventures.
- Fundo SoberanominorAccelerator/incubator program (Fundo Soberano) that supported iaas!. Participated in acceleration track for early-stage fintech companies.
- QuartzominorPartner under the 'Acelerado por' (Accelerated by) section on the iaas! homepage, indicating prior acceleration or acceleration program support.
Scale indicators4 records
Recent moves6 records
Expansion highlights5 records
Iaas Consultoria e Serviços competitors and assessment
Company assessmentDirect peers
- OneSpan: Provides identity verification, anti-fraud and e-signature solutions to financial institutions. Comparable to iaas!'s KYC/PLD modules, though operating at a larger scale and across multiple geographies.
- Regnology: Regulatory reporting and supervisory technology provider for banks and supervisors. Comparable to iaas! in automating complex regulatory obligations, although Regnology focuses more on supervisory reporting than asset-manager compliance workflows.
- LogicGate: GRC workflow automation platform that lets risk and compliance teams build, route and track controls. Comparable to iaas! as a SaaS GRC/compliance-automation tool for regulated industries.
- Jumio: Identity verification and KYC platform used by financial institutions to onboard and monitor clients. Comparable to iaas!'s KYC/PLD modules, although Jumio is a global player focused on identity rather than full regulatory workflow.
- ComplyAdvantage: SaaS platform providing KYC/AML, sanctions screening and ongoing monitoring for regulated financial firms. Comparable to iaas! in delivering subscription compliance software to investment managers and other regulated entities.
Broad incumbents
- Diligent: Governance, risk and compliance SaaS suite covering board, audit and entity management. Comparable as a GRC platform serving regulated entities, though Diligent is broader and not Brazil/CVM-specific.
- Workiva: Cloud platform for SEC, ESG and regulatory reporting used by large enterprises. Comparable in spirit to iaas!'s audit-ready compliance evidence and obligation calendar, but at a much larger scale and broader mandate.
- TOTVS: Largest Brazilian enterprise-software company, with vertical solutions for financial services. Comparable as a broad incumbent that could bundle compliance functionality into its asset-management ERP stack, posing a local competitive threat to iaas!.
- Wolters Kluwer: Provides regulatory compliance, risk and legal software (e.g., OneSumX, TeamMate) to financial institutions globally. Comparable as a compliance-software incumbent that could localize for Brazilian CVM/ANBIMA.
Regional players
- BRITech: Brazilian fintech technology provider serving financial institutions and asset managers. Comparable as a domestic capital-markets technology vendor; mentioned in iaas!'s own leadership background as a former employer of its commercial lead.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
Iaas Consultoria e Serviços social profiles
Digital presenceIaas Consultoria e Serviços financial estimates
Financial estimateRevenue estimate
Valuation estimate
Iaas Consultoria e Serviços leadership team
Management profileNumber of profiles
Profiles6 records
Iaas Consultoria e Serviços funding detail
Funding detailFunding overview
Funding rounds2 records
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Iaas Consultoria e Serviços M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Iaas Consultoria e Serviços
What does Iaas Consultoria e Serviços do?
Iaas Consultoria e Serviços operates a SaaS compliance platform (branded "iaas!") that standardizes operational routines for Brazilian investment managers (Gestoras de Recursos), investment consultancies (Consultorias de Investimentos), and Multi Family Offices. The platform delivers CVM (Comissão de Valores Mobiliários) and ANBIMA (Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais) regulatory compliance through modules covering PLD (Prevenção à Lavagem de Dinheiro / Anti-Money Laundering), KYP (Know Your Product), KYC (Know Your Customer), suitability, due diligence (QDD), and obligation calendars.
Is Iaas Consultoria e Serviços a public or private company?
Iaas Consultoria e Serviços is a private company. It is classified as venture growth investor backed and is currently operating.
When was Iaas Consultoria e Serviços founded?
Iaas Consultoria e Serviços was founded in 2022. It employs 11 to 50 people.
Where is Iaas Consultoria e Serviços based?
Iaas Consultoria e Serviços is headquartered in São Paulo, Brazil, in the Latin America region.
How does Iaas Consultoria e Serviços make money?
Three revenue lines are on record. Compliance Software Subscription is the primary driver. The others are professional Training Courses and regulatory Consulting Services.
Who are Iaas Consultoria e Serviços's main competitors?
Direct peers on record are OneSpan, Regnology, LogicGate, Jumio and ComplyAdvantage. Broad incumbents are Diligent, Workiva, TOTVS and Wolters Kluwer. BRITech is listed as a regional player.
Does Iaas Consultoria e Serviços have an API?
No public API is recorded for Iaas Consultoria e Serviços.
What industry is Iaas Consultoria e Serviços in?
Iaas Consultoria e Serviços's product category is Regulatory Compliance Software. Its primary akta.pro industry code is BPAHAFAO, Compliance Technology, GRC Platforms & Controls Automation Advisory, with a secondary code of BPAHACAJ, Risk, Compliance & Internal Controls Consulting. Its NAICS code is 54161 and its SIC code is 8742.