RISC is a web service platform for REPUTATIONAL data research over individuals and companies, that
centralizes information in order to help decision making. Searches are taken over HUNDREDS OF
INFORMATION SOURCES, including among others:

  • PEP and Related List
  • Sanctions and Restrictions Lists (local and international)
  • Credit Bureaus
  • Regulatory Agencies and Autarchies
  • Socio-Environmental Sources

Through the consolidation of a wide data range delivered in real time and with a pre-established risk criteria, the tool delivers a SMART REPORT to the user, with the counterparty’s reputational risk level identification.

RISC FEATURES

  • Due diligence report with background check and risk level assessment
  • Web relationships diagram
  • Analysis tool for conflict of interests
  • Tax number search based on name allowing homonyms identification
  • Credit research including debt, no fund checks and protests
  • Extensive ESG fonts coverage

RISC DIFFERENTIALS

  • Real-time data
  • Two-factor authentication ensuring access security
  • Possibility to modulate multiple analysis procedures according to the researched counterpart
  • Features for false positive discard
  • Extended survey to partners and administrators (QSA) included at the report
  • Batch reporting segregation by group of users, allowing visualizations by specific areas or clusters

RISC guarantees to the companies information agility, accuracy and reliability, improving the organization’s productivity and security in decision-making also mitigating the reputational risk to which organizations are exposed.

  • The tool meets the demands of compliance and governance in different types of organization: banks, insurance companies, consortia, pensions, DTVMs, health, construction companies, telecommunications, education, luxury products, among others.
  • More than HALF MILLION reports delivered to clients.

RISC CHARACTERISTICS

  • Monthly franchise with unlimited number of users, free training and post-paid system
  • Interface via WEB page and/or APIs
  • System availability via SAAS
  • Multi-language presentation
  • Management dashboard with user surveys
  • In compliance with LGPD* legislation
    *Brazilian GDPR legislation
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SCHEMATIC VIEW

The RISC services platform can be adjusted and combined with other Advice products, creating a SYSTEMIC SOLUTION IN COMPLIANCE according to the institution needs and 100% in compliance with the laws and norms required by local regulatory agents.

KNOW N1¹

Know your Counterpart (KYC) Onboarding for management customers, process employees, business partners and suppliers, including registration, verification and validation of register information.

EGUARDIAN²

Ongoing 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).

MÉTIS³

Advice’s reputational risk center that unifies, categorizes and classifies the risk level of counterparties, products, channels and operating environments, being also in line with recent regulations published by Brazilian agents.

Locations

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

+55 (11) 3224-9606

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