We develop technology and innovation for Compliance. Find below our platforms for onboarding and monitoring.
Onboarding process management for customers, employees, business partners and suppliers, including registration, verification and validation of register information.
Monitoring of financial and register behavior for customers and counterparties, allowing institutions to be diligent about national and global practices against money laundering and terrorism financing (PLD-FT).
More than 300 clients throughout Brazil operating, not only in the financial sector, but also in other business categories. Discover the differentials of our solutions.
Leader in the compliance technology market, ADVICE is the only Brazilian company that has platforms for onboarding and monitoring in a single supplier.
Our products and services platforms can be combined with each other, creating a SYSTEMIC SOLUTION IN COMPLIANCE, according to the institution’s needs and 100% in compliance with the laws and regulations required by local regulatory agents.
Market-leading solution for monitoring and preventing money laundering and terrorist financing (AML-FT).
Ombuds allows the institution to offer its clients a new communication channel, also attending the regulatory demand that is the role of the Ombudsman Channel.
It is a platform that users can configure their entire registration, analysis and approval process for a counterpart being a customer, supplier or even an employee, who is initiating a relationship with the company.
With Suity, the user/company has the entire process of managing the investor profile on his/its hands.
Aquilla offers a platform to consolidate registration and financial information from several systems of the institutions, aiming to consolidate this information for sending the “e-financial” file to the Brazilian Internal Revenue Service.
Métis is the new Advice Reputational Risk Center, capable of standardizing, categorizing and classifying the risk level of counterparties, products, channels and operating environments. Metis is aligned with the recent regulations published by the main regulatory agents.
CLIP LAUNDERING performs the research service of adverse and negative media with a main focus on money laundering crimes.
RISC Web services platform for researching individuals and companies REPUTATIONAL DATA, capable of centralizing information for decision making.
Web service that allows companies to offer their customers, employees and suppliers a channel for reporting and monitoring complaints.
CHECK PEP is the Advice search service that performs the complete search for PEPs and related ones, covering the Executive, Legislative and Judiciary branches, as well as Public Ministry and high leadership positions in government companies.
Advice was present at Expo Compliance 2023 as a sponsor and exhibitor. The event took place on August 2nd, 3rd...
The Webinar Sanctions and Combating Terrorism: What is expected of Institutions, took place on August 23rd, and brought together big...
São Paulo – Paulista Ave. 8º floor 81/82 – Bela Vista – 01311-100 – SP
Petrópolis – RJ: Estrada União Indústria, 9153, salas 211 e 212 25730-736
To access the whistleblowing channel, click here or point your cellphone at the QR code below.
Copyright © 2021. All rights reserved.
