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Screening & Audit

Batch case screening, rule generation and validation, audit and appeals.

Case Dashboard The Case Dashboard is where a screened caseload turns into work: the four numbers at the top tell you how the context stands, the list shows case by case, and one click opens the… Batch Screening Auditing thousands of cases for compliance by hand — opening each one, checking rule by rule, recording the finding — is weeks of work for an entire team. With DATTA's Batch Scree… Scheduled Batch Screening Batch Screening can run on its own, at whatever time you set. The Schedule button, next to the start button, saves the screening you just configured — same context, same mode — fo… AI-Powered Screening Rule Generation DATTA proposes the screening rules for an entire legal code for you — anchored in the real text of each provision, enriched with the current case law and without recreating what a… Validating Normative References in Triage Rules A triage rule that cites an article missing from your base produces flawed triage runs — and you only find out later, report by report. The {{btn:Testar Referências da Regra}} but… How the Platform Read a Screening Rule A screening rule is subjective text. "Complete dossier", "in a timely manner", "adequate documentation" — none of these has a single definition, and it is the AI that decides what… KYC/KYB Criteria — The Criterion as a Versioned Asset In a regulator's inspection, the painful question is not "did the AI read the document?" — it is "which exact criterion text was in force for January's analysis, and who answered… Corporate Onboarding Console — Dossier, Evidence and Ownership Graph The Corporate Onboarding console (menu Investigation › Onboarding PJ) is where the analyst works the company's dossier: the criteria checklist, the computed ultimate beneficial ow… Compliance Pendencies Panel The panel (menu Investigation › Compliance Pendencies) gathers, on a single screen, everything that requires human action in the KYB vertical of the selected context — and tracks… Case Audit Detail The audit detail shows, for every screened case, exactly what the screening found and why. A verdict without justification cannot support a legal decision — here every finding com… Appeal Co-pilot — A Real, Substantiated Appellate Brief Drafting an appellate brief from scratch — identifying the parties, gathering the applicable articles, finding the precedents behind each thesis — consumes hours of the team's mos… Deleting a case with justification A case loaded by mistake, duplicated or with inconsistent data no longer needs technical intervention to go away — and it should never go away without a trace. Straight from the c…