GRC 360° is the online due diligence platform created by GRC Solutions to optimize the search for data and information about people and companies. Our innovative solution provides a more efficient and intelligent operation, generating detailed reports in up to 3 minutes.
We apply our experience from years of work in investigative intelligence and use a unique methodology in the market, which collects data from open sources in an automated way.
Download legal proceedings in Excel format, including progress and procedural data.
Systematic document management.
Extraction of documents with evidence, history, and data monitoring.
Availability of simultaneous access for up to 10 users per profile.
OUR DIFFERENTIALS
Registration Data:
Complete contact and location information, including telephone numbers, emails, and addresses.
Legal Proceedings:
Detailed information on the last 30 proceedings, including progress and status.
Credit Score and Risk Assessment:
Financial risk assessment with data on protests and bounced checks
Certificate Consultations (CNDs):
Checking of taxes, active debts, and good standing with public agencies.
Restrictive Lists:
Checking of 25 lists of sanctions, ineligibility, and criminal records.
Public Exposure Data:
Information on politically exposed persons (PEP) and arrest warrants.
COLLECTED DATA
Registration Data:
Full Name • CPF/CNPJ • Date of Birth • Mother’s Name • Companies in Which it Worked
Business Data:
CNPJ (Brazilian Register of Corporate Taxpayers) number • Partners • Corporate Interests • Share Capital • Registration Status • RAIS* List of Employees • Presentation of corporate and family chain
Legal Data:
Case number, state, status, type of parties, names of parties and lawyers, party documents, date of last publication in the case
Financial Data:
Credit score, protest, bounced checks, credit risk, federal resources CGU
CND queries:
Regularity with taxes, debts, and environmental agencies.
Restrictive Lists:
Sanctions, ineligibility, arrest warrants.
General Data:
Chemical transport, Google searches, geolocation.
Public Exposure Data:
PEP • Electoral Donations • Arrest Warrant • Criminal Records
