End-to-end automation for financial operations with native governance
Verifies invoices and fiscal documents in real-time: authorization, cancellation, correction letter, and document age.
Queries PEP (individuals and partners), Federal Revenue, active CNPJ, legal nature, and share capital.
Applies objective rules and returns decision (approve/review/reject) with auditable reasons per rule.
Reduces approval cycle by eliminating manual checklist. Standardizes risk criteria for all analysts.
Less analyst queue, less manual review. Simple integration instead of multiple scattered queries.
Each decision returns triggered rules, timestamps, and evidence by source. Complete traceability.
Validates receivables, fiscal documents, credit risk, and protests. Automatic decision with rule-based justification.
Accelerates new customer registration with automatic validations: CNPJ, Serasa, PEP, protests, and fraud signals.
Detects relationship signals between parties: same CNPJ root, same domain, matching email/phone.
Cross-checks invoices/SEFAZ, Federal Revenue, Serasa, and protests to approve document-backed operations.
Reduces approval cycle: less time in analyst queue
Standardization: same criteria for everyone, end of 'depends on who analyzed'
Measurable and auditable risk: each decision comes with 'which rules triggered'
Simple integration: API instead of multiple scattered queries
Governance: when rejecting, rejects with reason — good for audit
Scalability: processes thousands of validations per second