How can a corporate legal team automate third-party due diligence?

João Panizzutti, CEO and Co-Founder. Updated 2026-10-31

A corporate legal team can automate due diligence with an agent that checks each company and person across official sources and keeps proof of every search. OSINIS does this for Positivo: a source counts only with evidence it was searched, it runs on Positivo's own servers, and the lawyer gives the opinion.

Why a blank result is dangerous

A page that loads proves nothing. A portal that half-answers, or answers for the wrong person, still reads as all-clear. A single company also pulls in every partner behind it, each one checked as a person, so one name becomes dozens of searches.

OSINIS, Positivo

OSINIS checks a company or person against dozens of official Brazilian sources for Positivo's legal team, and a source counts only with proof it was searched. Nothing is marked clear off a blank page. A source counts only with the evidence that the target was looked up and came back empty. No proof, no clear. Every check keeps its own receipt of what was read, where and when. When a portal shuts the door, it says so plainly instead of calling it clean. It runs inside Positivo, on their own servers, against their own data. Nothing about a target ever leaves the building.

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Questions

What does a due diligence agent check in Brazil?

OSINIS checks a company or a person against dozens of official Brazilian sources, including registries and court systems. Every partner behind a company is checked as a person.

How do you know a clean result is real?

Nothing is marked clear off a blank page. A source counts only with the evidence that the target was looked up and came back empty. When a portal shuts the door, the agent says so.

Does data about the target leave the company?

No. OSINIS runs inside Positivo, on its own servers, against its own data. Nothing about a target leaves the building.