{"uid":"cap_BGuVQHsBGQYPnUCWraaXS","slug":"brdata-brazilian-company-regulatory-risk-compliance-screening-c217e9fe","name":"brdata — Brazilian Company Regulatory Risk & Compliance Screening","description":"Brazilian company & public-procurement data for due-diligence, KYB & B2B agents: company profiles by CNPJ, regulatory risk & compliance screening (federal debarment, anti-corruption, leniency & forced-labor register — CEIS, CNEP, 'Lista Suja'), mass search & segmentation across ~28M active companies, and public tenders / licitações (PNCP).","url":"https://brdata.thomenz.me/risk/company/%7Bcnpj%7D","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"properties":{"type":"string"}}},"responseSchema":{"type":"json","example":{"cnpj":"38504819000169","hits":[{"list":"CEIS","active":true,"source":"Ministério da Fazenda","sphere":"FEDERAL","process":"PSI-2025/0000","category":"debarment","end_date":"2027-10-15","start_date":"2025-10-15","sanction_pt":"Suspensão","publication_url":null,"sanctioning_body":"SERVICO FEDERAL DE PROCESSAMENTO DE DADOS"}],"verdict":"flagged","hit_count":1,"data_as_of":[{"type":"live_query","as_of":"2026-07-08","source":"CEIS","update_frequency":"Portal da Transparência — refreshed ~daily upstream"},{"type":"live_query","as_of":"2026-07-08","source":"CNEP","update_frequency":"Portal da Transparência — refreshed ~daily upstream"},{"type":"live_query","as_of":"2026-07-08","source":"ACORDOS_LENIENCIA","update_frequency":"Portal da Transparência — updated as agreements change"},{"type":"live_query","as_of":"2026-07-08","source":"CEPIM","update_frequency":"Portal da Transparência — refreshed ~daily upstream"},{"type":"snapshot","as_of":"2026-04-06","source":"LISTA_SUJA","update_frequency":"MTE register — republished ~twice a year (Apr/Oct)"}],"disclaimer":"Public federal registries: Portal da Transparência (CEIS/CNEP/CEPIM/Acordos de Leniência) and the MTE Cadastro de Empregadores / 'Lista Suja' (forced-labor register, Portaria Interministerial 18/2024 — periodic snapshot). Informational indicators from public sources, not legal advice, a compliance certification, or a guarantee; verify against the primary source before acting.","risk_score":65,"data_policy":"Company-level public data only. No CPF is exposed (LGPD).","cnpj_formatted":"38.504.819/0001-69","sources_checked":["CEIS","CNEP","ACORDOS_LENIENCIA","CEPIM","LISTA_SUJA"],"active_hit_count":1,"sources_unavailable":[]}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.015","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.015/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.015","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.015","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_kDB5mfPqSd9UjFhVsmerG","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.015","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a Brazilian company by CNPJ against federal debarment, anti-corruption, leniency, forced-labor, and improbity registers, returning a risk score and structured hit list.","exampleAgentPrompt":"Can you screen Brazilian company CNPJ 38.504.819/0001-69 against all federal sanctions lists — CEIS, CNEP, Lista Suja, and leniency agreements — and tell me if they're flagged, what the risk score is, and what sanctions are active?","exampleUseCases":[{"title":"Vendor onboarding KYB check","prompt":"Before we sign a contract with our new Brazilian supplier, can you check their CNPJ 12.345.678/0001-90 against the federal debarment and anti-corruption registers — CEIS, CNEP, and Lista Suja — and give me a risk verdict?"},{"title":"Anti-corruption compliance audit","prompt":"We're doing a compliance review on three Brazilian business partners — please screen CNPJ 38.504.819/0001-69 for any active leniency agreements, CEPIM improbity flags, or federal sanctions so I know if there are any red flags."},{"title":"Government tender bid screening","prompt":"A company just submitted a bid on our public procurement — their CNPJ is 22.111.000/0001-55 — can you check whether they're currently debarred or have any active entries on CEIS or CNEP before we proceed?"}],"resultDescription":"Returns a JSON object with the CNPJ, a verdict ('clear' or 'flagged'), an integer risk score (0–100), a list of sanction hits (each including the register name, sanction type in Portuguese, sanctioning body, date range, active status, and process reference), total and active hit counts, a list of sources checked, data freshness metadata per source (live query or snapshot, as-of date, update frequency), and a disclaimer noting these are informational public-data indicators and not legal advice.","failureModes":["Invalid or malformed CNPJ returns an error or empty result","CNPJ not found in Receita Federal base returns no company profile","One or more upstream government sources temporarily unavailable — listed in sources_unavailable field with partial results returned","Rate limiting or payment failure (x402) if USDC payment is not completed","Lista Suja data may be stale — it is a bi-annual snapshot (Apr/Oct) not a live query","Network timeout if Portal da Transparência APIs are slow"],"whenToPreferThis":"Choose this endpoint when you need a single-call compliance verdict against Brazilian federal sanction registers (CEIS, CNEP, CEPIM, Acordos de Leniência, Lista Suja) for a specific CNPJ, particularly for KYB, vendor due-diligence, or public-procurement screening workflows targeting Brazil. It is the right choice over generic company-data APIs when regulatory risk and sanctions coverage — not just firmographic data — is the primary need.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T06:51:23.186Z","isFirstParty":false}