Data Enrichment
Access to Comprehensive Market Registration Data
Data enrichment serves as a critical tool for enhancing the information available in investigations. Numerous services now provide access to public registration data, compliant with Brazilian Data Privacy Laws, that can supplement your analyses. This data can reveal connections in personal relationships, corporate structures, addresses, and phone numbers, providing crucial insights.
Enhancing your data with these resources can significantly improve decision-making speed and security, making a substantial difference in the success of your investigation. Integrate as many data sources as necessary within Caseboard—there’s no extra cost for integration, and it can be managed directly by your analysts, saving valuable time.
In the USA, data enrichment services provide access to a wide array of public and private datasets, including consumer demographics, financial records, social media activity, and property records. These services enhance the depth and accuracy of investigations by linking disparate data points, such as addresses, phone numbers, and employment history, to create comprehensive profiles. Enrichment services also offer real-time data updates, ensuring that the information remains current. They are essential for uncovering hidden connections, validating identities, and supporting compliance with regulations. These tools are widely used in sectors like law enforcement, finance, and marketing
In the USA, data enrichment services provide access to a wide array of public and private datasets, including consumer demographics, financial records, social media activity, and property records. These services enhance the depth and accuracy of investigations by linking disparate data points, such as addresses, phone numbers, and employment history, to create comprehensive profiles. Enrichment services also offer real-time data updates, ensuring that the information remains current. They are essential for uncovering hidden connections, validating identities, and supporting compliance with regulations. These tools are widely used in sectors like law enforcement, finance, and marketing
Information available
- Registration data of individuals and legal entities
- Address
- Telephone
- Companies (partners and employees)
- Relationships
- Situation at the IRS
between others
Legal Information
This activity is legally qualified and is a rich source used in credit protection activities, in accordance with Bacen Resolution 1631 of August 24, 1989 (Brazil). The information contained in the databases is limited to that of the registration of individuals or legal entities that, by force of law, are of public record.
Furthermore, the Brazilian Data Privacy Laws, in its Art. 7, regulates the use of registration data for the regular exercise of rights in legal proceedings, for credit protection, among others.
Legal Information
This activity is legally qualified and is a rich source used in credit protection activities, in accordance with Bacen Resolution 1631 of August 24, 1989 (Brazil). The information contained in the databases is limited to that of the registration of individuals or legal entities that, by force of law, are of public record.
Furthermore, the Brazilian Data Privacy Laws, in its Art. 7, regulates the use of registration data for the regular exercise of rights in legal proceedings, for credit protection, among others.
Data Integration
The information searched in the data enrichment bureaus act in an integrated way in the Caseboard tools. It is possible to search, expand and integrate data at any time in an analysis.
Complement the data that institutions already have internally in their systems, and can show relationships that were hidden in this environment.