PANTHERAE: Due Diligence AI software
Simplifique sua prática de due diligence de terceiros
PANTHERAE is a third-party due diligence and background check tool that performs KYC, KYE and integrity screening for companies onboarding or monitoring partners, suppliers and investors. It is part of EthQuo's integrity compliance platform, which also covers relationship mapping, conflict of interest checks and ongoing monitoring.
Product
PANTHERAE
Headquarters
Brazil
Last updated
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What PANTHERAE does
The tool supports regulated sectors, insurers, banks, capital markets firms, retail, industry, government and startups, helping them meet Brazilian regulatory obligations from SUSEP, BACEN and CVM (PLD/FTP) as well as the Lei 13.303 third-party diligence requirements. It delivers an intuitive, customizable interface for background checks, KYC, KYS and third-party due diligence, complemented by EthQuo's outsourced screening, reporting and compliance-as-a-service offerings to keep integrity compliance structures lean and focused on high-value activities.
What it does
PANTHERAE core capabilities
Background Check e KYC
Third-party KYC, KYE and integrity background screening.
Árvore de relacionamentos e UBO
Relationship tree to confirm ultimate beneficial owners.
Conflito de Interesses
Detects unwanted connections between business areas and third parties.
Monitoramento e apoio em M&A
Scheduled monitoring of adverse information on third parties.
Technical specifications
- Background check and KYC tool
- UBO relationship tree
- Scheduled adverse-media monitoring
- Conflict-of-interest checks
- Outsourced screening and reporting
- Compliance as a Service
Who it is for
Who PANTHERAE is built for
Target audience
- In-House Legal Teams
Case studies
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Pricing details
PANTHERAE pricing
Product videos & screenshots
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Product interface
PANTHERAE Interface
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Transparency
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FAQs
Frequently asked questions about PANTHERAE
PANTHERAE is EthQuo's tool for third-party due diligence, background checks and KYC, helping companies gain quality, speed and effectiveness in integrity screening. It is part of a broader platform covering relationship mapping, conflict of interest checks and ongoing monitoring across the contract lifecycle.
It targets regulated sectors, insurers, banks and financial institutions, capital markets, retail, industry and distribution, governments and startups, supporting compliance with SUSEP, BACEN, CVM and Lei 13.303 obligations for KYC, KYE and monitoring of third parties.
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