LEBRA by Legal Miner is a risk data and due diligence platform that aggregates and analyzes Chinese business and legal data to support risk assessment, compliance management, and due diligence.

Key Features & Functions:

Risk Data Search Engine
Searches a database of court judgments, administrative penalties, and court session announcements, with data organized across several hundred parsed fields to support detailed risk research.

Focus Analysis
Provides a visual, consolidated view of a company's risk profile across dimensions including business registration information, court judgments, administrative penalties, court session announcements, enforcement records, credit blacklist status, and bankruptcy filings, with the ability to export analysis reports.

Entity Risk Profiles
Generates risk profiles for companies, government bodies, and other organizations, drawing on business registration and court judgment data.

Risk Monitoring
Provides ongoing monitoring and alerts for tracked companies, supporting monitoring of large portfolios of entities.

Due Diligence Assistant
Automates the processing of large volumes of online due diligence data and generates baseline due diligence reports, along with a directory of commonly used due diligence data sources.

Export Control and Sanctions Search
A dedicated module for checking companies against publicly available export control and economic sanctions lists, supporting both precise and fuzzy search as well as batch queries.

Customizable Dashboard
Allows users to combine and configure functional modules to create a tailored view of the risk and legal information most relevant to them.