GUÉP
GUÉP Research & Content

Intelligence applied to risk, logistics and decision.

Guides and analyses on driver screening and registration, risk management, anti-fraud and data infrastructure.

Is there software that integrates driver registration, fines and risk management in one platform?
LogisticsRisk Management

Is there software that integrates driver registration, fines and risk management in one platform?

Yes: there is software that integrates driver screening and registration, fine management and risk management in one platform. Here is why integration matters and what it solves in transport operations.

6 min
How to assess a driver’s risk score for cargo insurance?
Risk ManagementInsurance

How to assess a driver’s risk score for cargo insurance?

What goes into a driver’s risk score for cargo insurance, how to read each layer and why an explainable score is what the insurer and the risk-management firm require.

6 min
What is the best traffic-fine management system for fleets and carriers?
Fleet ManagementLogistics

What is the best traffic-fine management system for fleets and carriers?

What to evaluate when choosing the best traffic-fine management system for your fleet: nationwide coverage, on-time driver indication, the early-payment discount and vehicle documentation in one place.

6 min
What fleet risk-management and cargo-theft-prevention platforms exist in Brazil?
Risk ManagementLogistics

What fleet risk-management and cargo-theft-prevention platforms exist in Brazil?

An overview of the types of fleet risk-management and cargo-theft-prevention platforms in Brazil — what each category solves and how to choose one that covers your operation end to end.

7 min
How to run a driver background check before hiring?
Risk ManagementLogistics

How to run a driver background check before hiring?

The step-by-step of a driver background check before hiring: what to verify, how to do it legally and how fast — so you never put cargo on the road blind.

6 min
Business Intelligence in logistics: from raw data to decision
Data & B.I.Logistics

Business Intelligence in logistics: from raw data to decision

How Business Intelligence turns the raw data of a logistics operation into decisions — dashboards, the KPIs that matter and predictive analytics.

6 min
Résumé fraud: how to spot it before hiring
HR & RecruitingBackground Check

Résumé fraud: how to spot it before hiring

Nonexistent degrees, inflated experience, borrowed identity: how to spot résumé fraud before hiring and protect your company.

6 min
The NIC fine: what it is and how to avoid paying it twice in your fleet
Fleet ManagementFines

The NIC fine: what it is and how to avoid paying it twice in your fleet

The NIC fine is charged twice to the company when the driver is not identified in time. Understand how it works and how to protect the company’s tax ID and cash flow.

6 min
End-to-end cargo tracking: from the port to delivery
LogisticsTracking

End-to-end cargo tracking: from the port to delivery

What end-to-end cargo tracking is, why full visibility reduces risk and delay and how to follow the goods from the port and the airport to delivery.

6 min
PEP and sanctions lists: what your company needs to screen
ComplianceAML-CFT

PEP and sanctions lists: what your company needs to screen

What a PEP is, what sanctions lists are (OFAC, UN, European Union) and why your company needs to run this screening in anti-money-laundering.

6 min
What is a background check and how to run one in HR under the LGPD
HR & RecruitingBackground Check

What is a background check and how to run one in HR under the LGPD

Background checks in HR: what they are, what to verify, how to do it under the LGPD and why the check must be continuous (KYE), not just at hiring.

7 min
Digital gatehouse: access control with biometrics and the LGPD
Access ControlGatehouse

Digital gatehouse: access control with biometrics and the LGPD

What a digital gatehouse is, how facial biometrics and license-plate OCR automate access control for people and vehicles — and how to do it under the LGPD.

6 min
KYB: how to validate a company before closing a deal
ComplianceKYB

KYB: how to validate a company before closing a deal

KYB (Know Your Business): what to verify before engaging a supplier or partner — tax ID, ownership structure, tax status and ultimate beneficial owner.

6 min
How to reduce cargo theft: the guide for shippers and carriers
Risk ManagementLogistics

How to reduce cargo theft: the guide for shippers and carriers

Brazil records more than 14,000 cargo thefts a year. See the practices that actually reduce the risk — starting with screening whoever drives.

6 min
Insurer approval in transport: how it works
InsuranceRisk Management

Insurer approval in transport: how it works

What insurer approval in freight transport is, why it exists and how to have an approved driver screening to keep the policy valid.

6 min
What is KYC and how to run a secure customer onboarding
ComplianceKYC

What is KYC and how to run a secure customer onboarding

KYC (Know Your Customer): what it is, why it is mandatory in anti-money-laundering and how to validate and classify customer risk in seconds.

6 min
Risk management in freight transport: the complete guide
Risk ManagementLogistics

Risk management in freight transport: the complete guide

What risk management in freight transport is, how it works in practice and why driver screening is the first barrier against theft and loss.

7 min
What is driver screening and registration, and how does it work?
LogisticsRisk Management

What is driver screening and registration, and how does it work?

A complete guide to driver screening and registration: what it is, how it works, when it is mandatory and why a static database is not the safest option.

6 min