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We apply smart technology for cross-checking data to identify situations of risk, which are analyzed by our specialists during the preparation of a report fully adapted to the client’s needs and legally valid.
It’s smart and easy to use P&B Click

Step 1

Sending informations for analysis

Step 2

Use of technology to identify risk situations

Step 3

Data analysis done by a specialist

Step 4

Submission of P&B Click report

Step 5

Fast, effective and inexpensive risk prevention

Differentials

Use of smart technology
Analysis done by specialists
Reports adapted to client needs
Legally valid
Online order

Statements

With demands and regulations increasingly more specific in organization compliance, we developed consultancy to guarantee small and micro-enterprises excellence in their fields of operation, thanks to a low cost. P&B Click caters specifically to each company of this size and, as such, guarantees a significant reduction in risks that may arise, whether in hiring processes or even when doing new business
Companies that bet on structuring their compliance programs are able to generate as much as three times in savings by avoiding damage and mistakes. That is why we developed P&B Click, so that small and micro-enterprises can introduce assertive internal methodologies for making decisions with security and few problems in internal management in terms of tax and legal obligations
Lucas Paglia partner at P&B Compliance
Renato Breunig partner at P&B Compliance

What we offer

Through the use of cross-checking data tools and analysis done by our specialists, we develop reports according to the format of choice and the specific situation submitted by the client. The report carries a summary of the collected data, highlights situations of risk, and ends off with our diagnosis and recommendations.

This facilitates the management and prevention of risks, optimizing Compliance processes and speeding up decision making. In addition, by obtaining legal validity, financial risks are reduced and access to credit and investments gets easier.

OUR REPORTS

According to your need, we analyze everything from basic information to the most specific to guarantee a complete overview of the risk. select the ideal format and ask our specialists for a recommendation.
BASIC
R$**
  • Certificates search
  • Status and current situation of the CPF (Individual Taxpayer Number) with the Federal Revenue Office
  • Criminal Clearance check
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ADVANCED
R$**
  • Certificates search
  • Status and current situation of the CPF (Individual Taxpayer Number) with the Federal Revenue Office
  • Criminal Clearance check
  • Credit score
  • Risk rating
  • Probability of default
  • Presumed income
  • History of consultations made by credit protection agencies
  • Financial Pendencies
  • Protests
  • Bounced checks
  • International financial sanctions 
  • Denatran (National Department of Transportation) registry validation
  • Vehicles registered in São Paulo
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MASTER
R$**
  • Certificates search
  • Status and current situation of the CPF (Individual Taxpayer Number) with the Federal Revenue Office
  • Criminal Clearance check
  • Credit score
  • Risk rating
  • Probability of default
  • Presumed income
  • History of consultations done by credit protection agencies 
  • Financial Pendencies
  • Protests
  • Bounced checks
  • International financial sanctions 
  • Denatran (National Department of Transportation) registry validation
  • Vehicles registered in São Paulo
  • Social web check
  • Analysis of pending lawsuits
  • Political donations
  • Press check
  • Forecast of legal instrument
  • Follow-up
  • Conclusions and recommendations
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Exclusive

If you need something not covered in the Basic, Advanced or Master formats, request an exclusive report with items recommended by out specialists to better cater to your demands.
Request quote *Rates for plans with random searches Contact us for more information on monthly and tailored plans.

Huren

Prepare your six dice * to hire or know more about us.
11 3846 9432 contato@compliancepb.com.br
Rua Funchal, n. 263
1o. andar – cj 13, São Paulo
CEP 04551-060
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*The collected data is not stored by B&W Compliance. We use the information only to contact the customer who requested a demonstration or more information about our services.