Dominicanisio on away

What it does

Se especializa en ofrecer información sobre empresas y personas del país, permitiendo realizar búsquedas rápidas para verificar riesgos de cumplimiento, contratos, deudas y vínculos con figuras políticamente expuestas (PEP). El sistema cruza datos de múltiples fuentes oficiales y genera perfiles completos con alertas, reportes y opciones de integración B2B. Es una herramienta de análisis de riesgos empresariales, diseñada para apoyar decisiones de negocio con datos confiables y centralizados.

1.2M empresas, 4.8M personas, 38 fuentes oficiales cruzadas. Investigá cualquier RNC, identificá UBOs, monitoreá deudas DGII, contratos DGCP y casos PEPCA en segundos.

1.2M empresas · 4.8M personas · 38 fuentes oficiales cruzadas. Encontrá quién está detrás de cualquier RNC en menos de 8 segundos. Cada 24 h levantamos un caso curioso o sospechoso desde las 38 fuentes oficiales que cruzamos. REPRESENTANTE ≠ UBO. Score 0..1 ponderado por fuente y corroboración (Ley 155-17). Ideal para due diligence comparativo, decisiones de proveedor o análisis sectorial. Pago único seguro con Stripe · OCR de actas, reportes avanzados y límites ampliados. Iniciá sesión en la app parafrom dominicanisimo.com.do

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  SimCity, but with Permits▲922

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• IV
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  Life & fun · Jun 2026 · hackernewstrends.com