01Intake
It all starts with an event.
An onboarding arrives with the articles of incorporation attached. The decision is born the moment the subject enters.
Explore WorkflowsThe platform · overview
One decision crosses five modules. In seconds.
Follow a real case from start to finish: from the subject arriving to continuous monitoring, through data, engine, AI and the desk. All in a single flow.
Scroll to follow the decisionADIn review
Andorinha Distribuidora
Event · Intake API
SourcePJ onboarding
Attachmentarticles-of-incorp.pdf
Document agent · articles of incorp.
Extracted from the articles
Legal nameAndorinha Distribuidora LTDA
AdministratorMarcos A. Lima
Capital$0.24M
ClauseSole management
Datahub · +40 sources
Registry
Tax authorityActive
IndustryWholesale trade
Capital$0.24M
Founded03/2018
Owners (UBO)
Marcos A. Lima60%
Helena R. Souza30%
Andorinha Hold.10%
Addresses
HQ740 Industrial Ave · SP
BranchBR-116 hwy, km 22 · PR
Contact
Phone+55 11 4002-8922
Phone+55 41 3322-1180
Emailcontact@andorinha.com
Legal
Lawsuits2 · civil
ProtestsNo records
Restrictive listsNo hits
Engine · rules fired
742
Low riskscore 742
Risk rules fired
Tax ID · active status✓
Restrictive lists · FBI · OFAC✓
Lawsuits · 2 civil+40
Address differs from invoicing+60
Desk · AI + analyst
AI summarized the dossier for the analyst
Recommends approve with limit· confidence 0.86
AD
Andorinha Distribuidoralimit $80k · above Analyst I's authority
DenyApprove
Approved by Marina C. · Analyst II · logged ✓
Risk Hub · monitoring
Risk over time · 5 analysesrisk rising
Analysis history
Jul 02688Medium
Jun 02706Medium
May 03731Low
Apr 03740Low
Mar 03742Low
Auto re-analysis every 30 days
Change detected · new ownerauto re-opens the decision
02AI extraction
AI reads the documents and extracts the data.
An agent reads the attached articles of incorporation and extracts typed fields for the engine. Just one of many ready-to-use AI agents.
Explore Artificial Intelligence03Datahub
The data organizes itself.
Bureaus, lists and documents become typed variables, ready for rules to use. No spreadsheets, no glue.
Explore Datahub04Engine
Rules decide in milliseconds.
The workflow cross-checks data, applies policy and returns a score. Most cases clear right here, on their own.
Explore Workflows05Decision Desk
AI summarizes and the analyst decides.
When a case needs a human eye, AI hands over the dossier already summarized with a recommendation. The analyst decides in seconds, with everything alongside.
Explore the Decision Desk06Risk Hub
Approved is not the end. It is where monitoring begins.
The subject enters the base and is re-assessed at the cadence of its risk. If something changes (a new owner, a pending item, a watchlist hit) the decision re-opens on its own and the cycle restarts.
Explore the Risk HubOne platform
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