Oil & Gas

Use data on your current client portfolio and generate new opportunities based on the characteristics of the best conversions.

Map the distribution regions of tank dealers from the location of potential and current customers.

Risk analysis of the current portfolio based on the profile of customers who requested cancellation, postponement of payment and/or signaling reduced consumption.

Improve the employee onboarding process and get to know potential suppliers and customers in detail before closing a deal.

Identify people with potential for defaults through job stability analysis, company where they work,  and estimated income.

Combine terms with companies and people in an online search to identify negative media records and facilitate reputational analysis.

Identify family and corporate ties, economic groups, and other types of relationships. Observe proximity to risk lists.

Mitigate future risks by monitoring companies and partners on an ongoing basis and receive alerts whenever suspicious actions are detected.

Get information about the CPFs that contact your ombudsman for screening and directing to service channels.

Predict losses or wins from lawsuits and adjust amounts reserved for contingency. Know when it is appropriate to sign agreements and evaluate the resources proposed during the proceedings. Track the performance of outsourced parties or lawyers.

Identify evidence of fraud in lawsuits based on relationships between active parties, lawyers, content, and recurrence.

Assess the Judiciary situation in relation to your company and establish governance strategies. Get access to a broad and granular view of the company's procedural portfolio, outsourced or contiguous parties, and their competitors.

Automate the digital onboarding of new customers, suppliers, and employees, ensure agility and accuracy, and reduce the fraud rate for your business.

Use facial recognition between identification documents and photos (selfie) to verify the person's identity. Check the information provided against databases and confirm its authenticity.

Do background checks by cross referencing information obtained in documents against databases made available on our platform, by partners, and any other sources you wish.

Check and validate people and companies on a database with more than 350,000 identified fraudsters.