USE CASES

Fact-checking

They perform fact-checking, cross-referencing data to uncover alternative and accurate information.

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Correspondence between the declared assets of the partners and personal financial transactions

Unusual frequency of address change, indicative of tax or operational evasion.

Social contracts and balance sheets with common inconsistencies or frauds

Number of changes to the articles of incorporation involving the exchange of partners in the last 2 years

Automatic detection of inconsistencies or tampering in the submitted balance sheets

Textual analysis of the justification of the loan purpose consistent with economic activity

Partners have a significant business relationship with competing companies

Presence of potentially harmful or ambiguous clauses in the Social Contract

And any other verification you may need

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