Persono offers a business risk intelligence platform for Latin America, providing detailed company profiles and actionable insights. We aggregate data from government registries and financial oversight bodies to enable thorough due diligence and mitigate counterparty risk for businesses operating in the region.
Funding
Funding not disclosed
Founders
Product
Problem
Businesses operating in Latin America face significant challenges in assessing the creditworthiness and operational integrity of potential commercial partners. This lack of transparent, reliable company data increases the risk of financial loss and reputational damage due to undisclosed liabilities or fraudulent activities.
Solution
Persono provides a comprehensive business risk intelligence platform focused on Latin America, delivering detailed company profiles and actionable insights. Our service synthesizes data from official government registries, financial oversight bodies, and international transparency organizations to create robust risk assessments. We offer structured reports and raw data exports that enable businesses to conduct thorough due diligence, mitigate counterparty risk, and make informed decisions regarding new commercial relationships.
Target Audience
Our primary customers are financial institutions, multinational corporations, and legal firms conducting cross-border transactions and requiring in-depth due diligence on entities within Latin America.
Features
- **Persono Report:** A synthesized, structured report detailing key company information, including legal standing, financial health indicators, and operational history.
- **Business Intelligence Excel Files:** Tabular data exports providing granular information on company performance and commercial activities, suitable for quantitative analysis.
- **Related Documents Access:** Direct links to and curated collections of essential legal and public records, including commercial registry filings and corporate governance documents.
- **Data Aggregation:** Consolidation of information from diverse sources such as commercial registries, chambers of commerce, financial regulatory bodies, and international watchlists.
- **Risk Indicator Compilation:** Inclusion of data points from restrictive lists, national sanctions, and global compliance databases to flag potential risks.