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Glama

kyb-brasil

br_risk_screen

Read-only

Red flags a registry check misses, a third of the dossier price: Receita Federal status + sanctions (CEIS/CNEP/CEPIM/leniency/forced labour) + PGFN debt and fiscal regularity (Simples/MEI, CND hint) + IBAMA embargoes + court cases (DJEN, 12 months) + OFAC/UN/EU screening + economic group (companies sharing partners) + 0-100 risk score + per-section data quality. No contracts, BNDES or gazettes. Signed answer (Ed25519 attestation), verifiable at /v1/verify.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
cnpjYesBrazilian CNPJ, 14 characters, with or without punctuation (e.g. 00.000.000/0001-91).

Output Schema

TableJSON Schema
NameRequiredDescriptionDefault
cnpjYesNormalized 14-character CNPJ.
riskYes
cachedYes
companyYes
receiptNoRe-read this answer free for 10 minutes with br_replay.
sourcesYesSource URL and fetch time of each fact.
summaryYesShort summary in English and Portuguese.
warningsYes
sanctionsYes
attestationNoEd25519 signature of this answer; verify at verify_url or with the public key at /.well-known/kyb-attestation.json.
data_qualityYesPer-section data age: fresh, aging, stale, unavailable or unknown.
federal_debtYes
generated_atYes
data_freshnessYes
economic_groupYesOther active companies sharing a partner, with their sanction/embargo flags (null = registry unavailable).
fiscal_regularityYes
environmental_embargoesYes
international_sanctionsYes

Schema Changelog

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