• Solutions for

    Risk management

  • Solutions for

    Compliance

  • Implementation of

    Anti corruption practices

  • Implementation of

    Socioenvironmental Responsibility Practices

  • Implementation of

    Know Your Customer Policies

  • Implementation of

    Anti-Money Laundering Policies

HOW KRONOOS CAN HELP YOUR COMPANY?

Kronoos is a compliance platform that researches, from the Brazilian Taxpayer number (CPF or CNPJ), through cutting-edge technologies for data mining and crawling, whether a person or company, their partners or family members, are involved in fraud, corruption, money laundering, terrorism, environmental crimes or involvement with slave and child labor employment, etc. It also indicates whether the person is politically exposed or not and provides continuous monitoring of the targets.

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.

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SOCIOENVIRONMENTAL RESPONSIBILITY

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.

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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.

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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.

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Do you want to use the platform? Contact us to discuss about it.

Contact

Kronoos is the ideal application for you to know more about your clients, suppliers, workers and business partners.

Main features

Information in form of Dossier

Corporate Tree Graphic

Family Tree Graphic

PEP Holders and Secondary

Participation in Public Bidding

Secure and Encrypted Storage

Search in Official Gazettes and Courts

Continuous Monitoring and Alerts

API Kronoos and Marketplace

Daily Clipping

Integration SAP ™ Totvs ™ and others

Customized Modules

About us

The Truth Is Yours

We dream big and know this is how is possible to go further

Our management structure is horizontal and open, encouraging the exchange of ideas and teamwork.

We consider the information our most valuable asset, and we believe that our culture and our model allows us to attract, retain and motivate highly talented professionals.

Our strategy is to grow and create value for our customers, supporting the implementation of anti-corruption and socio-environmental responsibility practices.

Contact

Do you want to use our platform?
Contact us

Where are we

  • Rua Dr. Teodoro Baima, 100
    6º andar, 01220-901, Consolação, São Paulo/SP
  • +55 (11) 3495 2120
  • [email protected]

Want to join us?

Send your resume to [email protected]