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Risk management platform

Anticipate risks, automate compliance, and protect your business with data intelligence

Transform raw data into real-time risk insights, reducing financial losses and mitigating reputational and regulatory risks.

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+1700 customers in +27 countries trust Zoox

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Customizable risk score

Configure the risk variable weights according to your organization's guidelines.

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Relationship mapping

Identify business, family, and personal connections, as well as potential “front men” and conflicts of interest.

Consultation in
Real time

All analyses are performed live, ensuring up-to-date information and safer decisions.

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Negative media and legal history

Automated identification of negative media mentions and related legal proceedings.

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Continuous monitoring

Receive real-time notifications about changes in the risk profile of monitored individuals or companies.

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Smart block lists

Create custom blocklists and monitor related entities with continuous alerts.

Abstract generation
with AI

AI analyzes thousands of data points and automatically delivers detailed descriptions and risk scores.

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Protect your business with data intelligence and integrated AI

Discover the features that make Zoox's risk management platform the ideal choice for performing a complete background check in just a few seconds.

The largest data coverage in Brazil on a single platform

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1. Public and government sources

Information on sanctions, legal proceedings and corporate records obtained from official sources.

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2. Internal sources
and third parties

Data enriched with exclusive information from partners and the organization itself.

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3. Connections via
Zoox Wi-Fi

Location data captured by Wi-Fi connection logs in public and private locations.

How Zoox's intelligence makes a difference
in risk management?

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Due diligence for partnerships and contracts

Evaluate suppliers, partners, and third parties in depth before entering into agreements.

Direct benefit: Reduce reputational risks and ensure compliance from the start.

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Risk analysis in financial operations

Conduct mergers, acquisitions, and credit granting with strategic and validated data.

Direct benefit: Make safer decisions based on legal evidence, suspicious ties, and financial history.

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Investigation of
specific cases

Get quick access to complete files on individuals or companies in investigative contexts.

Direct benefit: agility in audits, internal compliance and legal proceedings.

Optimize your background check process with Zoox

What do our customers say about us?

André L. Miceli

"Knowing our customers is always a big challenge. Zoox helped us qualify and segment our database. And it's precisely this customer base that we're building, more intelligently, to grow in the right direction."

André L. Miceli, CEO and Editor-in-Chief of MIT Technology Review Brazil.

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Juliano Seganti

"The implementation process with Zoox was very easy, as were the meetings, which were very clear and agile, greatly facilitating the process of understanding what we want and what insights the solution can deliver with the data they will provide."

Juliano Seganti, Head of Marketing Communications - IMM.

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Fabio Andrade

"When we talk to other market players, they usually have an average of 65% to 67% of qualified patients. Here at Rede D'Or, it's 94%. We know exactly who that person is."


Fábio Andrade, Chief Innovation Officer and Analytics Officer at Rede D'Or

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