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Risk Hub

Monitoring that never sleeps.

People, companies and partners under continuous watch. When something shifts at the target, a new lawsuit, a restriction, a tie, adverse media, VAAS re-analyzes, updates the score and routes the case to the desk.

How it works ↓
01 · Wired into workflows

You decide who gets monitored.

Monitoring is wired into your workflows. You decide who gets monitored automatically, the entry rule is part of the same decision flow.

workflow / kyc-suppliers · v3
KYS · SMB Suppliers, v3.0.0Draft
FlowInput APISubjectTestsMonitoring×
Input API
Bureaus · data
Auto score
Monitoring destination
Add to baseSuppliers · 1,430 active targets
Active workflowKYS · SMB Suppliers · v3
Re-analysis frequency
Low riskevery 90 days
Medium riskevery 30 days
High riskevery 7 days
Critical riskevery 24 hours
See WorkflowsSee how the engine orchestrates data, AI agents, the desk and monitoring in one flow →
02 · Organized by base

Each base has its own risk.

Employees, suppliers, customers and partners don’t carry the same risk, nor should they share rules. Every base is monitored with its own variables, frequency and triggers.

  • Dedicated ruleseach base runs its own workflow, with scoring and thresholds that fit it.
  • Per-base frequencyemployees every 7 days, suppliers every 30, partners every 90, you decide.
  • Segmented viewan isolated dashboard per base, with its own alerts and decision desk.

Suppliers

1,430 targets · every 30d · workflow KYS · SMB Suppliers
Monitored1,430
Critical risk47
Frequency30d
Active workflowKYS · v2
Risk evolution · 7 days
7 days agotoday
Current classification
1,430total
  • Low58%
  • Medium22%
  • High17%
  • Critical3%
Weekly decisions
  • Approved
    142
  • Desk
    38
  • Rejected
    12
04 · Dashboard

Your whole operation on one screen.

Volume, evolution by base, decisions, new targets and daily monitoring runs. A manager-ready panel, no separate BI needed.

app.vaas.live / risk-center / dashboard
Analyses / Dashboard

Risk base dashboard

Range: 30 days Classification Final decision Score Target Tag Workflow
Targets351
Final decisions
Sent to deskRejectedApproved
141
76
134
Bases4
Risk classification
351Total
  • High risk
  • Low risk
  • Critical risk
  • Medium risk
  • Very high risk
  • Other
Risk by base
Legacy base
Customers
Employees
Business
New targets1505/18↓ 74% vs. last week
Monitoring runs per day
05/1505/1605/1705/1805/1905/2005/21
05 · Target detail

Every target, a risk timeline.

Full history, score evolution, rules fired and classifications over time. Open a target’s page and everything is there, ready for investigation or audit.

  • Analysis historyevery monitoring run logged with date, score and decision.
  • Score evolutiona chart of when, how much and why risk went up (or down).
  • Rules firedeach decision linked to the rules that fired, click to see why.
app.vaas.live / risk-center / targets / E***a Capital S.A.
Risk Hub / All targets / ID / Target

E***a Capital S.A.

ID: 12.***.***/0001-90
DataDashboardAnalyses
ClassificationCritical risk
DecisionRejected
Score1,880
Last analysis05/21/2026
Last update05/21/2026
Next analysis05/22/2026
Analysis history
DateDecisionClassificationScoreWorkflowTrigger
05/21/2026RejectedCritical risk1,880KYS · SMB SuppliersCritical risk monit.
05/19/2026RejectedCritical risk1,770KYS · SMB SuppliersCritical risk monit.
05/17/2026RejectedCritical risk1,770KYS · SMB SuppliersCritical risk monit.
05/15/2026RejectedCritical risk1,700KYS · SMB SuppliersLow risk monit.
05/13/2026ApprovedLow risk0Legacy base seedInitial registration
06 · Decision desk handoff

Changed? Goes to the desk.

Whenever a re-analysis raises the risk of a target, the case is automatically routed to the decision desk. The analyst sees what changed, decides and the trail is logged.

Decision desk · Queue

Cases routed by monitoring
3 cases
  • SuppliersEleva Capital S.A.12.345.678/0001-90
    Owner flagged as PEP2h ago
    1,880 +1,060Critical risk
  • SuppliersHorizonte Health Ltd.23.456.789/0001-12
    3 adverse media hits5h ago
    780 +240High risk
  • PartnersNorte Logistics S.A.34.567.890/0001-44
    Bureau · 5 new lawsuits8h ago
    430 +180Medium risk
See the Decision DeskSee how the analyst decides with context, queue, tier, dossier and AI opinion on one screen →
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