APIs ready for compliance, KYC and due diligence. Quick integration, clear documentation, dedicated support.
Checks the registration status of Brazilian companies at the Federal Revenue (Receita Federal) and automatically identifies compliance risks. Ideal for KYC, onboarding and due diligence workflows.
Use cases:
Checks if a company or individual appears on national sanctions lists (COAF, TCU, CGU) and international lists (OFAC, UN, EU). Essential for AML/CFT programs and regulatory compliance.
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Verifies whether a Brazilian company maintains or maintained contracts with the federal government, accessing over 740,000 contracts since 2013. Returns complete contract information: number, value, contracting agency, dates, modality and status.
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Comprehensive API for enriching Brazilian company registration data. Accepts CNPJ or CNAE (industry code) as parameter and returns structured information for lead generation, data enrichment and business intelligence. Includes contact details, address, partners, tax regime and activity information.
Use cases:
Primary sources: Receita Federal, COAF, TCU, OFAC and others.
REST APIs via Apify. Clear documentation, ready examples.
Built for KYC, AML/CFT and regulatory due diligence.
No developer available or want to speed up implementation? Our team can help integrate the APIs into your system, ERP or platform. We customize according to your needs.
Architecture and technical planning
Development and testing
Post-implementation support
Yes. Our APIs aggregate public federal datasets (Receita Federal, CGU, Portal da Transparência, and similar) and return what those sources publish, structured and ready to integrate. Your internal policy and audit trail remain your responsibility; we recommend aligning usage with your compliance program.
Much of the data is public or registration data, but purpose, legal basis, retention and security are still your obligations as controller. We provide stable technical access for due diligence and KYC; your legal/DPO decides how that fits LGPD and sector rules. Contact us if you need volume terms, logging or custom agreements.
Portals are built for humans: slow lookups, inconsistent formats and fragile automation at scale. We save engineering time: one HTTP call, predictable payloads, docs and a playground so you validate in minutes, not days maintaining parsers and broken scrapers.
Most teams ship a first production call the same day: REST on Apify with Python, Node.js and cURL examples in the docs. A dedicated squad is not required; if you want help, we assist with architecture, queues and ERP/CRM integration on request.
Billing and quotas are handled in Apify (pay-as-you-go or monthly plans) with clear usage in the dashboard. You test in the playground before committing; for high volume we negotiate commercial terms directly with you.
Test free on Apify, integrate in minutes and go live today. High volume or custom integration: contact us.