PEP - Politically Exposed Persons
Kronoos has a highly structured database, with all politically exposed persons,
as defined by COREMEC (Brazilian Committee of Regulation and Supervision of Financial, Capital, Insurance, Pension Plans and Capitalization), including their families, partners and companies which have an equity interest. The system is constantly updated with the change of ministries, public companies boards of directors, composition of the Brazilian Supreme Courts, etc.
The platform is focused on the implementation of social and environmental
responsibility policies, allowing our clientele to detect whether a person or company, their partners or family members, have involvement with Environmental Crimes, Slave and Child Labor Employment, Crimes against Labour Organization, Crimes against Children and Adolescents - Statute of the Child and Adolescent (ECA), etc.
Antifraud, Money Laundering and Terrorism
Kronoos is a high performance solution, which extracts relevant information
from research sources such as the IRS, Justice Courts, Official Gazettes, Restrictive Lists, Credit Bureaus, Public Bidding, Google, Registration Data, UN sites, OFAC, INTERPOL, etc. in the form of fully structured data, optimizing the most of the time analysis of information collected.
NEWS MONITORING AND CLIPPING
Kronoos is updated daily with news monitoring and digital clipping of
everything that happens in Brazil related to corruption scandals, money laundering, fraud, terrorism and more. That enables our customers to consult these information when searching the CPF or CNPJ of the target. It detects even if the target, their families or partners have been involved in a corruption scandal in the past 25 years.