OSINISThird-party due diligence A day to minutes
A single check used to cost an analyst a full day of portals, and now it runs in minutes.
The ask
Positivo's legal team vets companies and people before the business works with them, across dozens of Brazilian registries and court systems. It meant one portal at a time, by hand, and the real skill, how a seasoned analyst reads risk out of scattered findings, lived only in their heads.
“João works with us, and he did a very interesting project in legal, automating due diligence. [...] We finished the project [...] and we are already capturing the benefits.”
A page that loads proves nothing.
The trap
A clean-looking result is worthless if you cannot show where it came from. A portal that half-answers, or answers for the wrong person, still reads as all-clear.
The scale
A single company pulls in every partner behind it, each one checked as a person. One name quietly becomes dozens of searches.
A source counts only when it was truly searched.
The rule
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.
The receipt
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.
“This is very good. Sometimes a source wouldn't pull the information because of an error, and having the option to run it again is excellent.”
The lawyer decides, on the record.
The call
Findings turn into a risk picture the team tunes to its own rules, read the way their own analyst would read it. The lawyer gives the opinion; the agent gives the evidence and the trail behind it.
Behind their walls
It runs inside Positivo, on their own servers, against their own data. Nothing about a target ever leaves the building.
One check across dozens of official sources, each with proof it was searched.
A check that cost an analyst a day of portals runs across every source at once, and reads risk the way their best analyst would.
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The Decision System for Venture Deal Flow
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