IBPLD Consulting
Critical decisions require
intelligence.
IBPLD supports institutions with intelligence applied to decision-making — across Due Diligence, KYC, AML/CFT, Compliance, Governance, corporate structures, reputational intelligence and technical opinions.
Intelligence before the decision
Isolated data rarely tells the whole story.
Context, relationships and risk factors must be interpreted before a decision is made. IBPLD analyzes dispersed information — structures, behaviors and signals — until it produces a technical opinion useful for those who need to decide.
Analytical scope
What we investigate
A broad reading of relationships, structures and risks — organized to support institutional decisions.
- Due Diligence
- KYC
- AML/CFT
- Compliance
- Governance
- Corporate structures
- Holdings
- Corporate links
- Related companies
- Former partners
- Administrators
- Ultimate Beneficial Owner
- PEP
- Domestic sanctions
- International sanctions
- Court proceedings
- Adverse media
- Reputation
- Foreign trade
- AEO
- Public tenders
- Agribusiness
- Digital assets
- Cryptoassets
- Insurance
- Cooperatives
- Financial institutions
- Technical opinions
Critical moments
When we support our clients
- Before starting a relationship
- Company acquisition
- Entry of a new partner
- Supplier assessment
- Cooperative member assessment
- Registration review
- International operations
- Public tenders
- Complex corporate structures
- Reputational investigation
- Audits
- Whistleblowing channel
- Risk analysis
Methodology
Our methodology
A conceptual path — from demand to decision support — without revealing confidential methods.
- 01 Demand
- 02 Collection
- 03 Organization
- 04 Analysis
- 05 Contextualization
- 06 Technical opinion
- 07 Decision-making
Depth
Far beyond documents
IBPLD interprets information. It does not merely collect data.
Capability
Multidisciplinary specialists
Complex analyses require complementary perspectives — technical, legal, reputational and operational.
- Compliance
- AML/CFT
- Governance
- Corporate analysis
- Reputational research
- Intelligence
- Legal
- Technology
- Academic research
Technological capability
Intelligence amplified by technology
IBPLD continuously invests in proprietary technology to expand its team’s analytical capacity.
Proprietary tools help organize large volumes of information, identify complex relationships and support the preparation of technical opinions.
Technology amplifies our specialists. It does not replace human intelligence.
Applied knowledge
From analysis to training
The knowledge produced across hundreds of analyses also becomes training programs for professionals and organizations.
Explore AcademyAlém dos serviços técnicos, o IBPLD desenvolve treinamentos customizados para equipes e lideranças. Conhecer In Company
IBPLD Consulting
When a decision requires context, the analysis must go further.
Talk to IBPLD about your institution’s needs.