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Banking infrastructure and core banking providers

The document intelligence your customer base asks for. By API, under your brand.

Your customer asks the core what the core cannot answer: which articles of association are in force, who holds powers, what the registry will require. You embed that layer by API, deliver it to your base and keep the relationship.

Use cases

  • Signatures and powers by API. Who can open the account and who can sign, answered inside your customer’s flow, with the page of the articles that supports the answer.
  • Articles of association in force. Among several filings, the consolidation in force and today’s powers, delivered as structured data.
  • Embedded registry opinion. The target registry’s requirements checked before filing, as a service of your product, under your brand.
  • Archive per end customer. Documents fetched at the source once and served to each institution with segregation per customer.

How the partnership works

Resale model, segregated environment per end customer, integration documentation and a certification run with your team.

Sample audit in this segment

Contrato social: every field with its source, confidence and the institution's rule.

Sample document, no real data. Explore the full sample audit (PT) →

contrato social consolidado · 21 páginasreconhecido como contrato social · documento de exemplo

Contrato Social Consolidado — Exemplo Participações Ltda.

Cláusula 12ª — Administração

A sociedade será administrada por João X., brasileiro, empresário, com poderes de representação ativa e passiva, judicial e extrajudicial, observado o disposto na cláusula 15ª.

Cláusula 15ª — Poderes

Compete ao administrador, isoladamente e sem limite de valor, abrir, movimentar e encerrar contas bancárias, contrair empréstimos e constituir procuradores com poderes específicos.

Termo de arquivamento

Certifico o registro sob o nº 00.000.000/24-0 em 18 de novembro de 2024, referente à consolidação do contrato social, ficando sem efeito as versões anteriores para todos os fins.

Sample document, no real data

  1. extracted fieldconfidence97%

    Administrador: João X.

    ↳ source: p. 7 · cláusula 12ª

    conformeinstitution's rule: administrador identificado

  2. extracted fieldconfidence95%

    Poderes para abrir conta: Isolados, sem limite de valor

    ↳ source: p. 9 · cláusula 15ª

    conformeinstitution's rule: poderes para abrir conta

  3. extracted fieldconfidence99%

    Última consolidação: 18 de novembro de 2024

    ↳ source: p. 21 · termo de arquivamento

    conformeinstitution's rule: contrato social vigente

No proof published for this segment yet.

Shall we talk about your operation?

Talk about integration and resale (PT)