WHO WE ARE
Value Imperatives
01.
Enhance your KYC, KYE, and KYP automation flow by leveraging traditionally crafted, in-depth reports based on a risk-based approach.
02.
Benefit from our extensive knowledge of national research criteria and a personalized, consultative approach.
03.
Reduce the internal team’s time commitment for processing and analyzing automation tool results.
04.
Adopt practices that foster trust, transparency, legal and regulatory compliance, and adherence to international standards.
05.
Gain a competitive advantage by minimizing contractual disputes.
06.
Stand out with judicial research conducted by legal experts who, through cognitive processes, categorize risks based on market experience and the risk framework defined in collaboration with the client.
07.
Access consultative and customized options to complement your third-party and counterpart risk management strategy.
08.
Align costs with your company’s strategy and process maturity.
09.
Implement complementary controls to your high-volume strategy and obtain the necessary information to support decisions securely.
10.
Expand your capacity to minimize risks in decision-making with stakeholders.
Services
Supplier and Third-Party Risk Management – High Risk
Focused directly on groups that pose high risks to the company. The reports can be tailored to align with the highest risk thresholds or serve as complementary tools to high-volume compliance automation programs, requiring greater levels of detail and cognitive analysis than traditional reports provide.
Supplier Risk Management Services
We work side by side with your company to deliver unique reports, combined with multidisciplinary expertise that enables the analysis of specific documents provided by the client, alongside the traditional research and report formulation methodology.
Background Check
Consists of a set of activities aimed at gathering and providing relevant information about the analyzed scope, including financial, reputational, labor, legal, and other aspects.
Due Diligence Global
Global Due Diligence delivers reports for clients requiring international information in a secure and efficient manner.
Investigative Due Diligence
Understood as a set of investigative activities aimed at providing relevant information. The work is carried out through extensive data collection.
BOAS SOLUÇÕES
Setores
01. Wholesale and Retail
02. Healthcare
03. Recruitment
04. Energy
05. Financial Services
06. Construction
07. Consumer Goods
08. Industrial Products
09. Telecommunications and Technology
10. Infrastructure
With a unique position built on over 10 years of accumulated experience, we produce reports that mitigate reputational, financial, criminal, conflict of interest, fraud, political, compliance, and other risks—serving Legal, Compliance, and Procurement Departments.