Netrin Audicon

Netrin Audicon is a suite of tools designed by Netrin to automate data validation and cleansing for businesses. The product caters to businesses of all sizes, from small startups to large enterprises. According to the vendor, professionals and industries such as iGaming & Gambling, Financial Services, E-commerce, Retail, and Professional Services can benefit from the wide range of features offered by Netrin Audicon.

Key Features

Identity Validation: According to the vendor, Netrin Audicon provides identity validation solutions for the iGaming & Gambling industry, including CPF validation with official proof from the Federal Revenue Department. This feature aims to ensure the accuracy and legitimacy of customer and supplier information, potentially reducing the risk of fraudulent activities.

Data Cleansing: Netrin Audicon offers data cleansing capabilities to help businesses eliminate incorrect or inconsistent records from their databases. The vendor states that businesses can program a data cleaning process and receive a comprehensive report of discrepancies found. This feature aims to enable informed decision-making and potentially improve operational efficiency.

Risk Prevention and Fraud Detection: Netrin Audicon provides features to automate compliance processes and mitigate risks of fiscal liabilities and fraud. According to the vendor, these features aim to ensure regulatory compliance and protect businesses from financial losses by identifying potential risks and enabling proactive measures.

Onboarding Automation for Legal Entities: Netrin Audicon offers an onboarding automation solution for the efficient registration of customers and suppliers. The vendor claims that by automating the onboarding process, businesses can potentially streamline their operations and accelerate partner entry, potentially saving time and resources while reducing errors.

Data Enrichment: Netrin Audicon aims to empower businesses by providing a data enrichment feature that allows them to enhance their existing data with additional information. According to the vendor, this feature aims to enable better decision-making and strategic planning for improved overall performance.

Background Check: Netrin Audicon enables businesses to perform background checks on their business partners with a single click. The vendor claims that this feature provides access to over 150 sources of information for due diligence and risk assessment. This feature aims to enable businesses to make informed decisions and potentially minimize potential risks.

KYC in AML/CTF Compliance: Netrin Audicon helps businesses implement accurate controls for their Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) processes in accordance with regulations set by the Central Bank of Brazil (BACEN). According to the vendor, the KYC (Know Your Customer) feature provides businesses with precise information to ensure compliance with AML/CTF regulations. This feature aims to enhance risk management strategies and maintain regulatory compliance.

Platforms: Netrin Audicon offers both a Portal of Consultations and an API integration option, allowing businesses to choose the platform that best suits their needs. According to the vendor, Netrin Audicon can access over 500 real-time data sources, including popular ones like the Federal Revenue, Sintegra, Suframa, and Simples Nacional.

Netrin Sap Compliance: Netrin Sap Compliance provides native integration specifically developed for SAP S/4Hana and ECC environments. The vendor claims that this integration seamlessly incorporates Netrin Audicon's functionalities into SAP systems, ensuring smooth data automation and cleansing processes within SAP environments.