VERIDIXLitigationActivate access

Brazil · Judicial Intelligence · Beta

Map judicial exposure before it becomes a problem.

Structured litigation intelligence for legal entities operating in Brazil — before deals close, before capital is committed, before disputes become expensive. Currently in expert beta, expanding court coverage progressively.

Activate accessSee reporting tiers
TJSP coverage liveExpanding courts<10 min SCAN delivery

Intelligence Products

Three levels of litigation intelligence.

Each tier is engineered for a specific decision context — from rapid onboarding scans to attorney-reviewed strategic dossiers.

01 · Automated
SCAN
Rapid Exposure Visibility
USD 32.50
Per entity · On demand · Under 10 minutes
Available through 30 June 2026
Includes
  • Entity judicial exposure snapshot
  • Litigation categories and volume
  • Insolvency indicators
  • CNPJ corporate profile
  • Regulatory database checks (where available)
  • Diário Oficial screening
  • Executive risk summary
Launch entity scan
02 · Analyst-Enhanced★ Flagship
EXPANDED
Analyst Litigation Intelligence
USD 189
Per engagement · Billed on delivery · 12–48 hours
Founding price through 30 June 2026 · retail USD 395
Includes
  • Full SCAN assessment
  • Multi-court procedural architecture
  • Enforcement & recovery mapping
  • Asset intelligence indicators
  • Jurisdictional conflict analysis
  • Litigation pattern & trajectory
  • Reputational & operational risk
  • CARF administrative signals
  • Sector-specific risk calibration
  • Analyst commentary — no legal interpretation
Request EXPANDED review
03 · OAB Attorney-Reviewed
ENHANCED
Counsel-Supported Strategic Review
On request
Scope agreed individually · Timeline at engagement
Bespoke engagement
Reviewed and signed by a licensed Brazilian OAB attorney. Legal interpretation available exclusively in this tier.
May include
  • Full EXPANDED intelligence base
  • OAB attorney legal review
  • Procedural legal observations
  • Recovery feasibility analysis
  • Asset tracing integration
  • Field intelligence (HUMINT)
  • Litigation funding support
  • Ongoing monitoring
Initiate counsel engagement

Why VERIDIX

Built for institutional trust.

AES-256 Encrypted
Password-protected delivery
QR Authenticated
Each report individually verified
Analyst-Reviewed
EXPANDED and ENHANCED tiers
OAB Attorney · ENHANCED
Licensed Brazilian counsel review
LGPD · GDPR Compliant
All operating jurisdictions

Intelligence Workflow

From entity to intelligence brief.

VERIDIX processes entity data through a structured five-stage intelligence pipeline — from registry verification to encrypted report delivery.

01
Entity Submission
CNPJ or entity name submitted via platform query
02
Registry Verification
Receita Federal CNPJ · CVM · JUCERJA registries checked
03
Court Scan
DataJud judicial registry · DOU · Administrative signals (court coverage expanding)
04
AI + Analyst Review
AI classification · Analyst verification (EXPANDED/ENHANCED) · Risk profiling
05
Encrypted Delivery
AES-256 · QR authentication · Registered email only

Continuous Monitoring

Track exposure as it evolves.

Litigation environments change. New proceedings are filed, enforcement actions escalate, criminal investigations expand. VERIDIX monitoring ensures you are not the last to know.

Available for EXPANDED and ENHANCED clients. Pricing agreed individually by entity count and alert frequency. brazil@veridixlitigation.io

Live
New Proceedings Alerts
Immediate notification when new proceedings are filed against monitored entities
Live
DOU Publication Watch
Continuous screening of Diário Oficial for CGU, CADE and AGU enforcement signals
Enforcement Escalation
Alerts when existing proceedings reach material procedural stages
Weekly Intelligence Summary
Structured weekly digest of all monitored entity movements and new signals
Monthly Analyst Review
Monthly analyst commentary on litigation trajectory for EXPANDED/ENHANCED clients
Custom Alert Thresholds
Define materiality thresholds — only receive alerts above your defined significance level

Security & Compliance

Infrastructure for institutional adoption.

Every element of VERIDIX's infrastructure is designed for institutional adoption — from encrypted delivery to multi-jurisdiction regulatory compliance.

AES-256 Encryption
All reports encrypted in transit and at rest. Password-protected delivery to registered email only.
QR Authentication
Each report carries a unique QR authentication code allowing recipients to verify report integrity and provenance.
Access Control
Reports delivered exclusively to authenticated registered accounts. No bulk access. No third-party sharing without explicit instruction.
Audit Trail
All report requests logged with timestamp, entity queried and account reference. Full audit trail available for enterprise clients.
Analyst Workflow
EXPANDED and ENHANCED reports reviewed by credentialed ISSLA intelligence analysts before delivery. No unreviewed output at these tiers.
OAB Attorney Review
ENHANCED dossiers reviewed and signed by a licensed Brazilian OAB attorney. Legal commentary clearly distinguished from intelligence analysis.
Regulatory compliance: LGPD Lei 13.709/2018 (Brazil) · GDPR Regulation (EU) 2016/679 · PIPEDA SC 2000, c.5 (Canada) · CCPA Cal. Civ. Code §1798.100 (USA) · EU-Brazil Adequacy Decision (EU) 2026/179 · Personal data minimization principles applied in all jurisdictions

About VERIDIX

Litigation intelligence infrastructure, built by ISSLA Risk.

VERIDIX Litigation is the judicial intelligence platform of ISSLA Risk Intelligence Advisory — a cross-border intelligence and investigation firm specializing in Brazil and Latin America. VERIDIX delivers structured litigation exposure analysis to legal, compliance and investment professionals operating in or with Brazil.

Our intelligence workflow combines AI-enhanced judicial data processing with analyst-supervised verification and, at the ENHANCED tier, attorney-reviewed legal commentary. The platform queries CNJ DataJud, screens the Diário Oficial and CNPJ/CVM registries, and delivers structured intelligence reports within defined timeframes. Court coverage is being expanded progressively across Brazilian jurisdictions.

VERIDIX does not conduct physical surveillance, does not investigate individuals, and does not provide legal advice. It provides structured judicial visibility for legal entities — the intelligence layer that precedes legal due diligence.

ISSLA Global Services LLC
Reg.#7629699 · EIN 52-0772505 · D-U-N-S 13-198-0095Address1209 Mountain Road PL NE Suite R · Albuquerque, NM 87110 · USAContact+1 505 305 5054 · brazil@veridixlitigation.io

Institutional Access

Activate institutional access.

Sign in with your work email to activate institutional access. We'll send a one-time link — no passwords. Once verified, your organization is provisioned and you can purchase reports from the dashboard.

Activate access

By proceeding you confirm that you represent a legal entity and will use VERIDIX reports for professional due diligence purposes only. Reports are not legal advice. Personal data processed under LGPD, GDPR, PIPEDA and applicable US privacy laws.

Upon sign-in
Your organization is provisioned and VERIDIX access is activated.
Launch allocation may include complimentary SCAN credits for qualified institutional users. Credits, if applicable, are visible from your dashboard.
Report requests
Reports are purchased and delivered through your VERIDIX dashboard.
SCAN USD 32.50 · EXPANDED USD 189 · ENHANCED on request. Each report is encrypted, QR-authenticated and scoped to your organization only.
Enterprise access
Custom arrangements for institutional clients.
Volume pricing, NDA-governed terms and dedicated account management available. Contact brazil@veridixlitigation.ioor call +1 505 305 5054.