Instant risk clearance for competitor botijão filling requests
ANP's proposal to let GLP distributors fill and sell competitors' botijões risks handing the market to criminal organizations like the PCC.
FillSentinel lets distributors submit digital requests when a customer brings a competitor's bottle. The platform instantly cross-checks against intelligence databases and behavioral patterns, returning an approve/deny decision with risk rationale. Regulators receive anonymized aggregate risk trends to monitor the overall health of the market under the new ANP rules.
Brazilian government regulators, major GLP distributors, and public security experts
Curated threat intelligence database of known front companies and PCC-linked entities updated by security experts
supportive
Simple form for field staff to submit competitor bottle details
Combines entity matching, behavioral analysis and geofencing
Curated and regularly updated list of high-risk entities
Every decision is logged with explainable reasoning for audits
National view of risk trends without exposing individual data
Generate LGPD-safe reports for ANP submissions
Real-time notifications to distributors and authorities
Secure channel for law enforcement to add new threat data
Visualize risk evolution over time by region
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| name | text | No |
| cnpj | text | No |
| type | text | No |
| created_at | timestamp | No |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| organization_id | uuid | No |
| bottle_code | text | No |
| customer_cnpj | text | Yes |
| risk_score | int | No |
| decision | text | No |
| reasoning | text | Yes |
| created_at | timestamp | No |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| entity_identifier | text | No |
| risk_category | text | No |
| source | text | No |
| added_by | uuid | Yes |
| created_at | timestamp | No |
Relationships:
/api/requests/submitSubmit filling request and receive instant decision
/api/intel/uploadSecure upload of new threat indicators (restricted role)
/api/dashboard/risk-trendsAggregate risk metrics for regulators
500 requests/month
None
None
| Month | Users | Conversion | MRR | ARR |
|---|---|---|---|---|
| Month 1 | 22 | 25% | $248 | $2,976 |
| Month 6 | 155 | 38% | $2,646 | $31,752 |
Instant risk clearance backed by live intelligence so you never inadvertently help criminal organizations under the new ANP rules.
Contact mid-sized GLP distributors currently struggling with the ANP proposal via industry WhatsApp groups and offer free pilots. Secure one early win with a progressive regulator open to pilot new digital tools. Leverage success metrics to approach larger players and public security agencies.
Simple approval workflow
No integrated threat intelligence or regulator visibility
Continuously updated PCC-specific database and national risk trends
Network effect: more distributors using the platform improves the quality of shared (anonymized) risk signals, making the intelligence layer progressively stronger.
The ANP proposal is imminent, creating immediate operational pain for distributors and oversight pressure for regulators. Brazilian banks and fintechs have normalized real-time decisioning APIs, making this architecture acceptable to the market.
Accusation of defamation from false positive
Clear disclaimers and human review tier for high-risk flags
Distributors resist sharing data
Strict anonymization and regulator-only aggregate views
Success: At least 8 say they would adopt within 60 days if risk engine is accurate
Success: ≥75% of requests processed without manual intervention and positive regulator feedback
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