Data Enrichment
Access to bureau information with market registration data
Data enrichments are an extra resource used to complement information in investigations. There are now several services available on the market with public registration data regulated by the Brazilian Data Privacy Laws.
Information on interpersonal relationships or kinship, corporate structure, addresses, telephone numbers, among others, can show links and add relevant data for an analysis.
Enriching the data can generate speed and security in decision making and make all the difference in an investigation
Integrate as many bureaus as necessary in Caseboard. There is no cost per integration as they can be carried out by the analysts themselves, optimizing work time.
Enriching the data can generate speed and security in decision making and make all the difference in an investigation
Integrate as many bureaus as necessary in Caseboard. There is no cost per integration as they can be carried out by the analysts themselves, optimizing work time.
Information available
- Registration data of individuals and legal entities
- Address
- Telephone
- Companies (partners and employees)
- Relationships
- Situation at the IRS
between others
Legal Information
This activity is legally qualified and is a rich source used in credit protection activities, in accordance with Bacen Resolution 1631 of August 24, 1989 (Brazil). The information contained in the databases is limited to that of the registration of individuals or legal entities that, by force of law, are of public record.
Furthermore, the Brazilian Data Privacy Laws, in its Art. 7, regulates the use of registration data for the regular exercise of rights in legal proceedings, for credit protection, among others.
Legal Information
This activity is legally qualified and is a rich source used in credit protection activities, in accordance with Bacen Resolution 1631 of August 24, 1989 (Brazil). The information contained in the databases is limited to that of the registration of individuals or legal entities that, by force of law, are of public record.
Furthermore, the Brazilian Data Privacy Laws, in its Art. 7, regulates the use of registration data for the regular exercise of rights in legal proceedings, for credit protection, among others.
Data Integration
The information searched in the data enrichment bureaus act in an integrated way in the Caseboard tools. It is possible to search, expand and integrate data at any time in an analysis.
Complement the data that institutions already have internally in their systems, and can show relationships that were hidden in this environment.
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A complete suite for criminal investigation and anti-fraud.
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