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Personalized
dashboard
Gain access to a complete dossier with reliable and centralized information in one place, ensuring consistency and a 360-degree view.
02
Data
data
Discover corporate information on politically exposed persons (PEPs), connections to national or international restrictive lists, and analyze the legitimacy and compliance of third parties (KYC, KYS, and KYP).
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Data
data
Gain access to up-to-date data on legal entities directly on our platform or via an API integrated into your company's system. Customize the information or access our standardized model.
The efficiency of information, combined with the practicality of technology, enables punctual information queries directly in our system, either through downloading a complete dossier in PDF or integrating it into your company's system via our API. With a single click, reduce reputational and compliance risks for your business, enhance due diligence of business partners and suppliers, and avoid doing business with companies involved in illicit activities.
Your automated due diligence with
fraud-fighting technology
Corporate operations
Evaluate the feasibility of corporate operations such as:
- ACQUISITION;
- MERGER;
- INCORPORATION;
- SPLIT.
Security criteria
Reputational information intelligence will ensure the necessary security criteria for your operations:
- PREVENT;
- MEASURE;
- MITIGATE RISKS.
Strategic Decision-Maker
Gather documents for information investigation in one place and with a single click to produce a report that will define your action plan.
days
hours
minutes
seconds
The largest database in Brazil
Headquartered in Rio de Janeiro and São Paulo (and soon in Lisbon), we have over three decades of experience in the credit protection and financial fraud prevention market. We operate throughout the national territory, serving multinationals, public agencies, banks, financial institutions, credit cards, payroll loans, among many others, with thousands of users and hundreds of partner clients.
INNOVATION
We are known for having the most modern data localization solutions on the market, following trends and understanding our important role in Brazil by providing consumers with an unblemished and filtered source of information according to the profile of each business, within the need, legitimate interest of the parties, and legality. We take our mission very seriously, always honoring our motto: "Our partnership goes beyond the contract."
01
In compliance with
the LGPD
02
In compliance with
the GAFI
Focused on
your business
+15M
Of frauds prevented throughout the
Brazilian territory.
With a single click, reduce reputational and compliance risks for your business, enhance due diligence of business partners and suppliers, and avoid doing business with companies involved in illicit activities.
Rafael Melo - CEO
