Positivo's legal due diligence checks 69 sources, with proof each one was checked


- Client
- Positivo
- Sector
- Legal Operations
In short
Due diligence that ran portal by portal now runs against 69 mapped sources, and "clean" only counts when there is machine-readable evidence behind it.
Numbers
- 69mapped sources checked per due diligence run
The client
Positivo's legal team runs due diligence on companies and people against dozens of Brazilian public registries and internal systems. Checking a target meant working portal by portal, with no proof a source had actually been consulted.
The problem
The sources range from open government APIs to captcha-gated portals. A landing page or an empty CSV proves nothing, so a "clean" result was unverifiable. Company targets also require expanding the corporate partner structure into person-level checks, which multiplies the manual work.
What we built
A due diligence system that works through a manifest of 69 sources: public APIs, official datasets, automated browser flows with captcha handling, and authorized internal imports. Every run writes evidence artifacts. A strict rule governs results: a source only counts as checked through an official API response, a full official dataset, a structured authorized import, or a completed browser flow that searched the target and found nothing. Company runs expand corporate partners into person-level checks automatically, and access control and provenance are enforced across the platform.
Outcome
A result now carries proof of what was checked and how. "Nothing found" means the source was searched, not that a page loaded.
Questions buyers ask
How do you prove a due diligence source was actually checked?
A source only counts as checked through an official API response, a full official dataset, a structured authorized import, or a completed browser flow that searched the target and found nothing. Every run writes evidence artifacts, so "clean" means searched and proven, not that a page loaded.
How many sources does the due diligence cover?
69 mapped sources, from open government APIs to captcha-gated portals and authorized internal imports. Company targets expand their corporate partner structure into person-level checks automatically.