eStracta supplies solutions which expedite and optimize analysis of companies and persons for areas such as compliance, credit and risk. With a eStracta, our clients and partners can: Analyze status of a prospective client within minutes; Query public information in over 100 governing agencies in under 8 minutes; Identify whether companies and persons are Politically Exposed; Identify companies registered in Brazil which may have address in Border Areas as listed by the Ministério da Integração Nacional; List risk policy and be alerted when registering companies and persons listed and convicted by the TCU (Tribunal de Contas da União);
eStracta supplies solutions which expedite and optimize analysis of companies and persons for areas such as compliance, credit and risk. With a eStracta, our clients and partners can: Analyze status of a prospective client within minutes; Query public information in over 100 governing agencies in under 8 minutes; Identify whether companies and persons are Politically Exposed; Identify companies registered in Brazil which may have address in Border Areas as listed by the Ministério da Integração Nacional; List risk policy and be alerted when registering companies and persons listed and convicted by the TCU (Tribunal de Contas da União);
Company Information
- Industry
- Information Technology And Services
- Company Type
- Privately Held
- Founded
- unknown
- Employee Range
- 11-50
- Revenue Range
- Not available
Location
- Address
- Avenida Paulista, 2300 SP Sao Paulo
- City
- São Paulo
- Region
- Sao Paulo
- Postal Code
- Country
- Brazil