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.
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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.
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