Brazilian regulatory risk & compliance screen
screen_company_riskScreen a Brazilian company by CNPJ against federal debarment, anti-corruption, and leniency registries. Get a clear/flagged verdict and a 0–100 risk score with active vs historical hit flags.
Instructions
Screen a Brazilian company by CNPJ against the federal debarment (CEIS), anti-corruption (CNEP) and leniency-agreement registries. Returns a single verdict (clear/flagged) + 0–100 risk score, each hit flagged active vs historical. The Brazilian complement that global OFAC/EU/UK/UN + PEP screens miss — a company barred by the Brazilian government comes back clean on those. Company-level public data; no CPF (LGPD). Paid ($0.03).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| cnpj | Yes | Brazilian company tax ID (CNPJ), 14 digits, with or without punctuation. |