Autonomous Forensic Vault

SURE RMA
Risk Mitigation Architecture

Make capital decisions with absolute certainty. Our automated forensic intelligence protects your global operations through triangular risk validation.

The Autonomous Forensic Engine

AI-Enabled Smart Due Diligence Audit
Fast 10-Min Reports
🎯Highly Accurate
💰Affordable B2B

Four specialized AI agents analyze every dimension of your commercial counterparty in cascade, generating a B2B Risk Forensic Dossier in 10 minutes.

ROBERTO

Corporate Due Diligence

Verifies if an entity exists legally and operationally by analyzing its history, holding structure, and regulatory records.

MOISÉS

Contractual Forensics

Identifies risk patterns, structural imbalances, and predatory clauses in international contracts before you sign.

ALCIDES

Technical Verification

Audits digital footprints, detects fake domains (Typosquatting), and verifies DNS infrastructure to prevent spoofing.

THE STRATEGIST

Executive Synthesis

Synthesizes intelligence from all 3 agents and assembles an institutional B2B Risk Dossier with an actionable roadmap.

The Real Cost of Operating Blindly

View Actual Forensic Report (Redacted)
*Corporate data AI-redacted to protect client confidentiality.
SURE FORENSIC
SURE Forensic Vault

What exactly can you audit?

360º Due Diligence

Audit the coherence of the entire operation. The engine finds hidden contradictions between Commercial Docs (SCO, FCO), Financial Instruments (LC), and Technical Specs (MSDS).

Asymmetry Analysis

Compare two documents simultaneously to detect risk asymmetries: Procedure Clashes, Malicious alterations of drafts, or discrepancies in promised quality.

Document Validation

Identify masterful forgeries in SGS reports, Corporate Records, or Bank Guarantees by crossing metadata and mathematical correlations in seconds.

Jurisdictional Traps

Discover clauses that legally block you in foreign courts. SURE detects which party actually assumes liability and capital risk in the 40-page contract.

360º Due Diligence

Audit the coherence of the entire operation. The engine finds hidden contradictions between Commercial Docs (SCO, FCO), Financial Instruments (LC), and Technical Specs (MSDS).

Asymmetry Analysis

Compare two documents simultaneously to detect risk asymmetries: Procedure Clashes, Malicious alterations of drafts, or discrepancies in promised quality.

Document Validation

Identify masterful forgeries in SGS reports, Corporate Records, or Bank Guarantees by crossing metadata and mathematical correlations in seconds.

Jurisdictional Traps

Discover clauses that legally block you in foreign courts. SURE detects which party actually assumes liability and capital risk in the 40-page contract.

Modelos de Inversión

Estructura Comercial y Tarifas

Ofrecemos un modelo transparente y por fases diseñado para proteger tu inversión y garantizar la más alta calidad en tu plan de contingencia perimetral.

Fase Inicial

Diagnóstico Gratuito

$0 USD

Rellena la encuesta inicial y recibe al instante un reporte preliminar con los focos de riesgo detectados y el listado de entregables específicos para tu caso.

  • Encuesta interactiva
  • Reporte no-spoiler
  • Listado de entregables
Iniciar Diagnóstico
Recomendado
Fase Redacción

Puesta en Marcha

$2,000 USD

Redacción completa de los documentos maestros, incrustación de planos perimetrales y formatos rellenables (3.1 a 3.6). Se abona en dos hitos.

  • $500 de anticipo a la firma
  • Carga de planos habilitada
  • $1,500 al aprobar visor
  • 2 meses de soporte gratis
Contratar Plan
Acceso Continuo

Mantenimiento Anual

$200 USD/mes

Contrato anual que otorga acceso permanente a la plataforma inteligente para realizar adiciones, cambios de coordinadores y registro de simulacros de incidentes.

  • Cambios y adiciones ilimitadas
  • Actualización de coordinadores
  • Soporte Kaizen continuado
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Servicio Premium

Asesoría en Sitio

Cotización personalizada

Coordinación presencial de expertos en tus instalaciones para realizar auditorías físicas del terreno, adiestramiento de brigadas de zona y supervisión de simulacros.

  • Auditorías físicas in-situ
  • Dirección de simulacros reales
  • Aceptación previa de condiciones
Contactar Consultor

Feature Comparison Matrix

Compare the capabilities of SURE Transactional vs SURE Project Workspace.

Core CapabilitySURE Transactional (Basic, Tier 1x5, Tier 1, Tier 2)SURE Project Workspace (Tier 3 to Tier 6)
Audit ScopeSingle / Transactional AuditContinuous Project Analysis
Document Retention❌ Session-only (Deleted instantly)🔒 Permanent Storage Vault
Contextual Memory❌ None (Audits start from scratch)🧠 Permanent Project Knowledgebase
Database Partition❌ Shared ephemeral buffer⚡ Dedicated Private Vector Database
Multi-User Collaboration👥 Tier 1: 3 users / Tier 2: 5 users👥 Unlimited / Shared workspace memory
Google Search GroundingStandard🔍 Deep Grounding verified in real-time
Unit Analysis CostsStandard ($50.00 - $47.50)Discounted ($45.00 - $37.50)

Frequently Asked Questions

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