{"uid":"cap_N-ys1To8xWv6VwUzsVgZ_","slug":"brazilian-legal-entity-compliance-screening-cnpj-786387d0","name":"Brazilian Legal Entity Compliance Screening (CNPJ)","description":"Screen a Brazilian legal entity before contracting, onboarding or paying it. Checks official Brazilian sanctions and integrity sources, including CEIS, CNEP, leniency agreements, TCU debarment data and the employers' forced-labor registry when available. Returns exact and potential matches, source-by-source execution status, evidence, freshness, coverage, match confidence and machine-actionable escalation guidance. Accepts CNPJ only.","url":"https://cdo-production.up.railway.app/v1/dossiers/br/compliance/:cnpj","method":"GET","headers":{},"bodySchema":null,"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.1","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":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_5o7KPWOl9AqsxjXeShzhc","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.1","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 (CNPJ) against official sanctions registries including CEIS, CNEP, TCU debarment, leniency agreements, and forced-labor registry, returning match results with confidence scores and escalation guidance.","exampleAgentPrompt":"Before we pay this Brazilian supplier, can you run a full sanctions and integrity compliance check on CNPJ 12.345.678/0001-95? We're doing vendor onboarding, the transaction is R$500,000, and I need English results with evidence included.","exampleUseCases":null,"resultDescription":"Returns a structured compliance dossier for the specified CNPJ including: exact and potential matches across CEIS, CNEP, TCU debarment, leniency agreements, and forced-labor registry; per-source execution status (success/failure/stale); match confidence scores; evidence arrays with source, timestamp, and content hash; data freshness indicators; coverage assessment; and machine-actionable escalation guidance (e.g. approve, review, reject) tailored to the stated purpose.","failureModes":["HTTP 400 if a CPF (11-digit personal ID) is submitted instead of a CNPJ","HTTP 400 if CNPJ format is invalid or unrecognizable","HTTP 402 if payment has not been made via x402 protocol","Source-level partial failures reported inline when an official Brazilian registry is temporarily unavailable, with stale-data flags","HTTP 404 if CNPJ does not correspond to any known entity","Escalation to human review triggered when coverage is incomplete and transaction_value_brl is high"],"whenToPreferThis":"Use this endpoint when you need to screen a Brazilian legal entity (company) against multiple official Brazilian sanctions and integrity registries in a single call, especially for vendor onboarding, payment approval, or procurement decisions where CEIS, CNEP, TCU, and forced-labor registry coverage is required. Prefer this over generic global sanctions tools when the counterparty is specifically Brazilian and CNPJ-identified, and when you need source-level execution status, match confidence, and actionable escalation guidance rather than a simple pass/fail.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:34:01.548Z","isFirstParty":false}