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Checks whether a name is on the European Union's financial sanctions list, for compliance and AML du

Summary of a person's or company's credit operations in Brazil's Central Bank credit information sys

Detailed breakdown of a person's or company's credit operations in Brazil's Central Bank SCR, by ref

Checks receipt of the closed-season fishing insurance by a beneficiary from the CPF and NIS. Platfor

Compares the provided data of a person in Argentina (DNI, name, birth, address) and returns the simi

Compares the provided data of a person in Brazil (CPF, name, birth, address) and returns the similar

Compares the provided data of a person in Mexico (CURP, name, birth, address) and returns the simila

Looks up a company's status in the Simples Nacional tax regime from the CNPJ, including opt-in and b

Looks up the state taxpayer registration of a person or company in Sintegra from the CPF or CNPJ, st

Looks up the centralized taxpayer registry (CCC) in Sintegra for a person or company from the CPF or

Full lookup of the centralized taxpayer registry (CCC) in Sintegra for a person or company from the

Looks up a person's voter status at the Electoral Court (TSE) from the name, date of birth, CPF, and

Issues the clearance certificate from the Superior Military Court (STM) for a person from the name,

Looks up a company's status at Suframa (Manaus Free Trade Zone) from the CNPJ. Platform-hosted, no c

Consolidated lookup of a company at the Federal Audit Court (TCU) from the CNPJ, gathering sanctions

Issues the disreputable-bidder clearance at the Federal Audit Court (TCU) for a person or company fr

Looks up a person's voter ID and polling place at the Electoral Court (TSE) from the name, CPF, vote

Issues the civil, criminal, and tax clearance of a person or company at the state Court of Justice,

Looks up cases in the state Court of Justice by CPF, CNPJ, party name, case number, instance, and st

Checks whether an employer is on the forced/slave-like labor list from the CPF or CNPJ. Platform-hos