Law firms

Develop internal or customer due diligence processes(Know your Customer, Know your Supplier, Know your Employee).

Identify corporate structures, economic groups and other types of relationships, and discover the proximity to risk lists.

Monitor suppliers and partners continuously and receive alerts whenever the platform detects suspicious or unusual actions.

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

Get an overview of customer proceedings, size and segment them by subject, class and other indications to understand the most frequent demands.

Monitor the contingency of the legal portfolio and check the likelihood of success or loss to assess possible agreements.

Find evidence of suspicious conduct, such as mass withdrawals, mass filings, falsehoods, filing lawsuits with deceased parties, among other practices that can be malicious.

Analyze proceedings of the same type and sector to manage the performance of your office in relation to competitors and your customers in the market.

Check if the company to be acquired has legal proceedings and / or liabilities (debts).