Product · Public spending, counterparties and watch lists
Integrity
Every peso of public money read before it is spent, paid only against evidence and screened against official lists.
Every peso of public money, scrutinized before it is spent. Integrity reviews every tender and every award and raises an alert when something doesn't add up, before the contract is executed.
Public procurement gets lost in the details: suppliers sharing partners and addresses, companies set up weeks before winning, repeated direct awards, officials with relatives on the other side of the table. None of it is visible looking at one contract at a time.
Integrity cross-references each country's procurement registry with company ownership, tax records and sanctions lists, and applies rules that read the whole picture: bid rings, shell intermediaries, buyer concentration, contract splitting and conflicts of interest.
Every alert comes with its evidence and source, and becomes a case in one click. Decision-makers see why it fired, who is behind it and how much money is at stake.
What it delivers
- Supplier rings and shell intermediaries
- Concentration, contract splitting and repeated direct awards
- Conflicts of interest between officials and bidders
- Sanctioned suppliers with active contracts
- From contract to case, with cited evidence
Who it's for
- Comptrollers and oversight bodies
- Municipalities and regional governments
- Compliance teams at companies selling to government
- Investigative journalists and transparency organizations
Module · Spending verification
Attest
Pay only for what was delivered. Attest reconciles the contract, the service delivered and the certificate of compliance to detect and pursue fraud against the treasury.
In emergencies the state transfers funds and pays against a hand-signed certificate of compliance. Nobody checks that certificate against the contract or against evidence that the service was delivered: a water truck's trips, the boxes handed out, the machine hours.
Attest links every peso paid to its evidence: GPS, signed delivery logs, authorized sources, decrees in force and satellite imagery. Rules, peer comparison and Entity Engine relationships separate what is verified from what has no backing.
The certificate is generated from what was verified, line by line. Whoever authorizes payment releases what is backed, withholds the difference with stated grounds and refers the case with its complete file.
What it delivers
- Reconciliation of contract, service and certificate
- Backing per asset and per day
- Findings in four layers, with cited evidence
- Partial payment, official requests and referral with a case file
- Verified certificate with an evidence fingerprint
Who it's for
- Ministries and units that transfer emergency funds
- Lawyers and analysts who authorize payments
- Internal audit and oversight bodies
Watch list · Sanctions
Tripwire
Know before the regulator does whether your counterparty is on a list. Tripwire checks every name against current official lists and keeps a record of every review.
A sanction doesn't always show up under the exact name: it comes through an alias, a partner, a subsidiary or a company two degrees removed. Tools that only match names miss precisely the cases that matter.
Tripwire reads the official lists from OFAC, the United Nations, the European Union, the United Kingdom and the U.S. Department of Commerce Entity List, and searches for matches by name, alias and relationship within the ontology. Every result states which list, which date and which source.
Each review is logged with a date and an owner, ready to present in an audit. If a list changes tomorrow, the affected counterparties are automatically re-screened.
What it delivers
- Current official lists, read at the source
- Matching by name, alias and relationship
- Export controls and the Entity List
- Continuous screening: when a list changes, it re-runs
- Dated audit trail
Who it's for
- Banks, funds and fintechs
- Exporters and importers
- Mining, energy and ports
- Agencies contracting with foreign suppliers
Module · Counterparties
Clearance
Every counterparty has a back story. Clearance tells it before you sign: who really owns it, who it keeps company with, what the State has paid it and where its name turns up.
The risk is rarely the company across the table. It is the partner who joined six months ago, the address shared with fourteen other companies, the contract won without a rival bid. Manual due diligence takes weeks and misses most of it.
Clearance resolves the company or person in the ontology and follows the threads: partners and beneficial owners as far as the sources go, shared addresses and representatives, government contracts, sanctions-list matches and adverse media in Spanish and Portuguese. Every fact carries its source; nothing rests on the word of whoever wrote the report.
Nor is it filed away. The profile stays awake: if the counterparty changes hands, wins a contract or makes the papers, you hear first. One counterparty, or a whole portfolio from a spreadsheet.
What it delivers
- Who really owns it: partners and beneficial owners
- The threads: shared addresses, representatives and connections
- What the State has paid it, and any sanctions it carries
- Adverse media in Spanish and Portuguese
- A live profile: an alert the moment something changes
Who it's for
- Legal and compliance teams
- Banks and investment funds
- Procurement and sourcing at large companies
- M&A and project finance
Ownership chains · Supplier origin
Custody
Where what you buy comes from, and who is behind it. Custody traces each supplier to its owners, its country and the route its cargo travels.
Supply chains hide risks that never show up on the invoice: a local intermediary owned from another country, a supplier tied to a sanctioned company, a port or route the entire operation depends on.
Custody links each supplier's ownership to its country of origin, export-control lists and public foreign-trade records where they exist. On the map, it shows the ports, routes and crossings through which critical goods enter.
That makes it fast to answer what boards and regulators are asking today: how much of what we buy depends on a single country, a single port or a supplier we don't know.
What it delivers
- Country of origin of the supplier and its owners
- Screening against export controls
- Critical ports, routes and crossings on the map
- Dependency by country, port and supplier
Who it's for
- Sourcing in mining, energy and retail
- Ports and logistics operators
- Ministries of economy and trade
- Boards reporting on supply-chain risk
Module · Transfers
Remit
Every peso the State hands to a foundation, followed to where it lands: who gave it, who received it, what it was spent on and who stands behind it.
Regional governments and municipalities transfer funds every year to foundations and non-profits by direct agreement, without a tender. Oversight arrives later, once the money has gone.
Remit links the register of recipients of public funds (Law 19,862), each agency's published transparency records, Mercado Público and InfoLobby to the ownership network: newly formed foundations landing large agreements, directors tied to officials, shared addresses and recipients that keep coming back to the same agency. Each alert becomes a case, with its map of connections and the source of every fact.
What it delivers
- Direct agreements with foundations and non-profits
- New recipients with large amounts
- Directors tied to officials
- Recipients that keep returning to the same agency
- A case with its map of connections for the Comptroller or prosecutors
Who it's for
- Comptrollers and oversight bodies
- Regional governments and municipalities
- Regional development undersecretariats
- Prosecutors
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