direct.data

Big Data, Compliance, Artificial Intelligence, Data Analytics, Background Check, Due Diligence, Risk Reports, eDiscovery

General Information
Company Name
direct.data
Founded Year
2016
Location (Offices)
Brazil +1
Founders / Decision Makers
Number of Employees
16
Industries
-
Funding Stage
-
Social Media

direct.data - Company Profile

Direct.data is a Brazilian startup founded in 2016 with a diverse set of offerings including Big Data, Compliance, Artificial Intelligence, Data Analytics, Background Check, Due Diligence, Risk Reports, and eDiscovery. The company acts as an information bureau, providing access to extensive fiscal, tax, judicial, registration, and compliance data from numerous public sources. Direct.data leverages advanced Big Data Analytics, Artificial Intelligence, and Know Your Customer (KYC) capabilities to connect and integrate its data with clients' systems, ensuring better results and cost-efficiency. The platform caters to a wide spectrum of clients, from small entrepreneurs to large corporations, streamlining information verification processes and enhancing business transactions' speed and security.

Direct.data's vision is to make background checks accessible to all companies, improve credit granting processes, and monitor customer and supplier risks over time. The startup aims to offer top-notch solutions for digitalizing operations and bringing advanced intelligence to the management of financial institutions, investment funds, cooperatives, and other entities that require a trusted operational partner. The company's commitment to responsible data management is geared towards enhancing business operations in marketing, sales, risk management, and compliance. With its email contact, [email protected], Direct.data invites potential clients to explore how the company can contribute to their operations, offering agile and secure solutions for their business needs.

Taxonomy: Big Data Analytics, Due Diligence, Background Check, KYC (Know Your Customer), Data Privacy, Credit Risk, Information Governance

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