Investigative Due Diligence video
Registries, court records, press and sanctions lists read in their own language, one person resolved across every spelling, and a dossier where every line opens its source. 1:18
What the film shows
Builds a cited background profile of a person or company from records in any language
Agents search registries, courts, press, property and sanctions lists within the agreed scope, read each record in its original language beside a translation, and resolve one person across spellings with a confidence and its facts. They draw ownership from filings, state each red flag with its records and draft the report; the analyst confirms uncertain matches, the director approves flags and the partner signs.
Transcript
- Investigative Due Diligence builds a cited background profile from records in any language.
- A premium vendor report takes twelve business days, and summarizes foreign records.
- Halden Brook is buying into a São Paulo freight group, founded by our subject.
- Agents read three hundred twelve records in Portuguese and English.
- Every line is cited, the original beside its translation.
- A 2017 tax-court record matches the founder at ninety-four percent.
- Aurelio confirms, and a settled tax suit joins the red-flag strip.
- Filings reveal a directorship the founder never disclosed.
- Thandiwe approves five red flags; no sanctions hits on nine lists.
- Ines signs the cited report on day three.
- Built on Botminds: agents, data, screens and governance on one platform.
The narration as written for the film. Captions are on the player.