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PROMETEO
PRODUCTS
RISK INTELLIGENCE
KYB Verification & Third-Party Due Diligence API
Strengthen your KYB, onboarding, and compliance workflows with structured corporate, tax, and reputational intelligence via API.
Schedule a 20-minute consultation
What is risk intelligence?
Risk Intelligence is Prometeo’s solution for accessing corporate and tax data, as well as reputational risk signals such as sanctions, PEPs, watchlists, and adverse media, using the Tax ID of a company or individual. It supports KYB, onboarding, and due diligence workflows and can be integrated as a standalone solution or alongside Account Validation.
77%
of organizations have limited visibility into the risk of their partners and suppliers.
Risk Intelligence brings corporate, tax, and reputational information into a single query, accelerating analysis and strengthening due diligence.
The solution
Using a Tax ID and legal name, Prometeo can provide information on:
Corporate & Tax Identity: Business activity, legal structure, and registration status.
Corporate Relationships: Identify shareholders or partners, directors, and other related persons, as well as current and historical relationships.
Risk Signals: Access sanctions, PEPs, RCAs, watchlists, and adverse media.
HOW IT WORKS
Risk Intelligence in Four Simple Steps
1.
Integrate: Connect the Risk Intelligence API as a standalone product or alongside Account Validation. One integration provides access across all supported markets.
2.
Query: Submit the local Tax ID (such as RFC, CNPJ, RUC, or RUT) along with the corresponding company or individual’s legal name.
3.
Receive Results: Get structured data on corporate identity, tax status, economic activity, corporate relationships, and available risk indicators for that market.
4.
Make Better Decisions: Incorporate the response into your KYB, onboarding, or compliance workflows to automate reviews and make more informed decisions.
Assess risk before you do business
BENEFITS
Assess the tax standing of the companies you work with
Faster Evaluations:
Replace manual research and document collection with structured API queries to accelerate KYB and onboarding.
Automation Without Losing Control:
Integrate intelligence into your compliance, procurement, or internal workflows. Prometeo delivers the data, you define the decision rules.
More Context, Less Friction:
Combine Risk Intelligence with Account Validation to evaluate bank accounts, companies, and related parties within a unified workflow.
More Context, Less Friction:
Combine Risk Intelligence with Account Validation to evaluate bank accounts, companies, and related parties within a unified workflow.
Faster Evaluations:
Replace manual research and document collection with structured API queries to accelerate KYB and onboarding.
Automation Without Losing Control:
Integrate intelligence into your compliance, procurement, or internal workflows. Prometeo delivers the data, you define the decision rules.
More Context, Less Friction:
Combine Risk Intelligence with Account Validation to evaluate bank accounts, companies, and related parties within a unified workflow.
Faster Evaluations:
Replace manual research and document collection with structured API queries to accelerate KYB and onboarding.
USE CASES
Reduce Operational Risk Before Doing Business
Merchant & Business Onboarding
Assess corporate identity, tax status, business activity, and reputational signals before establishing a new commercial relationship.
Vendor & Third-Party Due Diligence
Access corporate, tax, and reputational intelligence to reduce manual reviews and strengthen your due diligence process.
Cross-Border Payments
Add an extra layer of regulatory and reputational intelligence before transacting with counterparties in higher-risk markets.
Request a Demo
Compliance & AML/CFT Teams
Query sanctions, PEPs, RCAs, watchlists, and adverse media through a single API to support third-party screening and monitoring.
Request a Demo
B2B Marketplaces & Platforms
Automate the evaluation of merchants, sellers, partners, or related companies/entities before enabling transactions on your platform.
Request a Demo
Procurement & Vendor Management
Automate company, Tax ID, corporate relationship, and risk checks before onboarding, paying, or approving new suppliers.
Request a Demo
FAQ
Frequently Asked Questions
What information is required to perform a query?
What data does the API return?
Does Risk Intelligence generate a risk score?
Which risk signals are available?
Which countries are currently supported?
Does it replace internal compliance processes?
SECURITY
Assess Third Parties with the Confidence and Security You Need
Security is our priority. Risk Intelligence operates under standards designed to protect information, ensure traceability, and provide confidence to compliance, product, and operations teams.
ISO/IEC 27001:2022 Certified
End-to-End Encryption with TLS 1.2 or higher and secure ciphers
24/7 Monitoring with Intrusion Detection System (IDS)
Traceability for every query
Controls designed for audit and compliance
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Ready to Assess Third Parties with Intelligence? Let’s Talk.