Agents that read, reason and justify.
VAAS’s AI layer interprets analyses, compares against regulation, suggests decisions and answers in chat. Auditable, versioned and secure by default.
From data pile to ready opinion.
The VAAS agent reads the full dossier, surfaces what matters, compares it against current regulation and suggests a decision. ready for the analyst to validate.
- Case summaryIn one sentence: what this dossier is saying.
- Scored risksEvery signal classified by severity and source.
- Regulatory mapCross-checked against CMN, BCB, AML/CFT, LGPD and your internal policies.
- Suggested decisionWritten recommendation + confidence score + alternatives.
- 12 lawsuits as defendant2 tax · no criminalMedium
- Medium-risk industry codeclass 4541-2 · vehicle retailLow
- Operating debt$10k · in regularizationLow
- Capital vs. debt ratio1.8x, below sector medianMedium
- Secondary industry watchedclass 7740-3, external salesLow
- Litigation5+ lawsuits as defendant+169
- FinancialDebt above $10,000+11
- RegistryMedium-risk industry code+11
The company shows consistent economic and operating soundness over the last 4 years. Estimated revenue of $560k/year covers active obligations, and the $600k paid-in capital reinforces stability.
The volume of lawsuits as defendant (12) is consistent with the size and sector. Two tax cases are under negotiation; no criminal or electoral cases were found. There are no records on restrictive lists (federal, judicial, central bank).
The $10k operating debt is in regularization and does not compromise payment capacity. Medium-risk industry code is a signal to watch, not a blocker.
Approve with cap reduced by 30% and quarterly review. The economic soundness offsets the lawsuits, which carry no material severity.
Ask. Your data answers.
A chat embedded in the platform that understands your data. Look up cases, summarize, search people and companies. in plain language.
- Direct queries to your base. No exports needed.
- Auto summaries of recent analyses by workflow.
- Contextual search: names, IDs, owners, lawsuits.
- Proactive suggestions whenever exposure shifts.
Vaas Assist
Ready-made agents, wired to your flow.
A library curated by risk and credit specialists. Each agent drops into a workflow as a block: it extracts, searches, classifies and hands typed variables to the next rule.
Document extraction
Reads PDFs and identifies parties, values, critical clauses and key dates.
Gross/net income, deductions and employer for payroll loans.
Statements turned into comparable indicators.
IDs, driver licenses, vehicle docs. extraction + face match.
Search & analysis
Reads balance sheets and returns an executive summary of financial health.
Cross-checks IDs against court bases and classifies the cases.
Flags shell-company, straw-man and atypical operating patterns.
Maps owners, administrators and indirect ties.
Web & enrichment
Scans news, blogs and feeds for verifiable negative mentions.
Evaluates digital presence, reputation and technical signals of a domain.
Matches target against OFAC, UN and political-exposure lists.
Structured search with a custom prompt. Useful for ad-hoc investigation.
A full toolkit to create, test and ship.
Combine bureau data, internet sources and your own models into a tailored agent. Versioned, tested against history and shipped without a deploy.
Financial indicator analyst agent
Agent that analyzes financial indicators
- Net marginNet profit / Net revenue
- Total leverage(Total assets − Equity) / Equity
- Financial leverage(Onerous current − non-current) / real equity
- EBITDA marginEBITDA / Net revenue
- Gross marginGross profit / Net revenue
- Current ratioCurrent assets / current liabilities
- Working capitalCurrent assets − current liabilities
- Net total debtOnerous − cash & equivalents
VAAS inside your favorite AI.
Connect the platform to your AI of choice via Model Context Protocol. Searches, dossiers and workflows become callable from chat, without switching screens.
ClaudeAvailableGeminiSoonOpenAISoon- Native commandsRun KYC, KYS, KYP and dossier queries straight from chat.
- Typed responsesThe AI gets a structured result: score, rules, opinion. Not raw text.
- Auditable trailEvery MCP run is logged in your VAAS account, like any other.
I ran the KYC for the ID provided using the default consumer workflow. Summary below:
- Score
- 47/82000 · low risk
- Lawsuits as defendant
- none
- Income aligned
- +12 points
- Adverse media
- none
- Suggested decision
- approve
Full trail logged in case #38291. Want me to open the dossier or run a second analysis?
Adverse media, with AI.
See how VAAS eliminates false positives with contextual intelligence, cross-checking name, age, location, time and news severity.
José Cardoso under investigation for money laundering in Rio de Janeiro
The Federal Police launched on Monday an operation against a money-laundering scheme in the state of Rio de Janeiro. The businessman José Cardoso, 58, resident of Copacabana, is pointed to as the main organizer of the scheme that moved more than R$ 12 million between 2015 and 2017.
"José Cardoso" vs "José de Cardoso Freitas": partial name match, high homonym chance.
No lawsuit found linked to the target.
Target is 34. Article mentions 58-year-old.
Target in São Paulo. Article refers to Rio de Janeiro.
News from 2018, single publication. Checking duplicates.
Article involves money laundering, high-gravity financial crime. Trusted source.
Wired into your flow. Not on the side.
Every AI agent drops in as a workflow block. It receives typed variables and returns a structured result, auditable step by step.
AI without governance is risk.
We operate under the strictest information security and privacy standards. every agent run is versioned, auditable and aligned with the applicable regulatory frameworks.
How VAAS’s AI cuts risk and cost.
Every place in the platform where AI does work: reading dossiers, answering questions, automating tasks and keeping the audit trail.
From data pile to ready opinion.
The agent reads the full dossier, cross-checks your policy and returns a recommendation with written rationale, ready for the analyst to validate.
- Revenue$560k
- Capital$600k
- Partners4 active
- Bureaus6 sources
- 12 lawsuits · defendant
- Medium-risk industry code
- Debt $10k · regularization
Stable company, no material restrictions. Mostly tax lawsuits. Recommended: proceed.
Ask. Your data answers.
A chat embedded in the platform. Summaries, exposures, natural-language queries. No exports needed.
98% fewer false positives.
Contextual news analysis: discounts homonyms, age, city and relevance before raising an alert.
José Cardoso investigated for money laundering in Rio de Janeiro
Ready-made agents.
Twelve specialized agents for extraction, search and enrichment. Drops into the flow as a block.
Wired into your flow. Not on the side.
Every agent drops in as a workflow block, with typed variables and an auditable result.
Full studio.
Variables, strategies, scenarios and tests in one screen. Version and ship without a deploy.
First decision platform with native MCP.
Native connectorDecide in seconds.
Start with a meeting.
In 15 minutes we show how VAAS works in your scenario, with your rules, your data, your volume.