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Checks a farmer's link with the Garantia Safra program from the CPF and NIS. Platform-hosted, no cre

Looks up IBAMA environmental fines for a person or company from the CPF or CNPJ. Platform-hosted, no

Issues the environmental debt clearance from IBAMA for a person or company from the CPF or CNPJ. Pla

Issues the environmental embargo clearance from IBAMA for a person or company from the CPF or CNPJ.

Issues the environmental compliance certificate from IBAMA for a person or company from the CPF or C

Verifies a person's identity in Argentina by matching the provided data (DNI, name, birth, address).

Checks whether a name is on Interpol notices, from the name, surname, and date of birth, for complia

Checks for open arrest warrants in the CNJ national database for a person, from the CPF and name. Pl

Issues the clearance certificate from the Federal Public Prosecutor's Office (MPF) for a person or c

Looks up out-of-court investigative proceedings of the Mato Grosso Public Prosecutor's Office for a

Looks up records of a person or company at the Labor Public Prosecutor's Office (MPT) from the CPF o

Looks up labor violations recorded by the Ministry of Labor for a person or company from the CPF or

Looks up the full data of an electronic invoice (NFe) from the access key. Platform-hosted, no crede

Looks up the electronic invoice numbering voidings for a company from the CNPJ and year. Platform-ho

Looks up the national lawyer registry at the Brazilian Bar (OAB) by name and registration number. Pl

Checks for indication of death of a person from the CPF, in official databases. Platform-hosted, no

Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and

Checks whether a name appears in the ICIJ Offshore Leaks database (offshore structures), for complia

Checks whether a person is a Politically Exposed Person (PEP) from the CPF, for compliance and AML d

Checks whether a person is Politically Exposed (PEP) or is related to a PEP, from the CPF. Platform-