Legal & Government

Certidão TRF

mcp-dir

Issues the civil, electoral, or criminal clearance of a person or company at the Federal Regional Co

Processos TJ (Tribunal de Justiça)

mcp-dir

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

Dados Cadastrais PF (Brasil)

mcp-dir

Registration data for an individual in Brazil from the CPF and name. Platform-hosted, no credentials

PEP Estendida (Parentescos)

mcp-dir

Checks whether a person is Politically Exposed (PEP) or is related to a PEP, from the CPF. Platform-

FinCEN (EUA)

mcp-dir

Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig

FBI Most Wanted

mcp-dir

Checks whether a name is on the FBI Most Wanted list, for compliance and AML due diligence. Platform

Certidão de Débitos PF

mcp-dir

Issues the joint federal tax debt certificate for an individual from the CPF. Platform-hosted, no cr

Situação da CNH

mcp-dir

Checks the status of a person's driver's license (CNH) from the CPF. Built for the holder to check t

Risco de Crédito PJ

mcp-dir

Business credit risk indicator from a CNPJ, for safer analysis. Platform-hosted, no credentials, pay

Limite de Crédito PJ

mcp-dir

Full business credit analysis from a CNPJ, with a suggested credit limit. Platform-hosted, no creden

Análise de Crédito PF

mcp-dir

Consumer credit check from a CPF: registration data, score, delinquencies, and history. Platform-hos

Vínculos Societários

mcp-dir

Maps the corporate ownership ties of a person or company from the CPF or CNPJ, showing holdings and

Vínculo Empregatício

mcp-dir

Looks up employment relationships associated with a company from the CNPJ. Platform-hosted, no crede

Trabalho Forçado (Lista Suja)

mcp-dir

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

Sanções ONU (Conselho de Segurança)

mcp-dir

Checks whether a name is on the UN Security Council consolidated sanctions list, for compliance and

Sanções Reino Unido (HM Treasury)

mcp-dir

Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML

CNDT (Débitos Trabalhistas)

mcp-dir

Issues the labor debt clearance certificate (CNDT) from the TST for a person or company from the CPF

Certidão de Quitação Eleitoral (TSE)

mcp-dir

Issues a person's voter good-standing clearance at the Electoral Court (TSE) from the name, CPF, vot

Certidão de Crimes Eleitorais (TSE)

mcp-dir

Issues a person's electoral crimes clearance at the Electoral Court (TSE) from the name, CPF, voter

Processos TRT (Justiça do Trabalho)

mcp-dir

Looks up cases of a person or company at the Regional Labor Court (TRT) from the CPF or CNPJ and reg

Certidão TJ (Cível, Criminal e Fiscal)

mcp-dir

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

Título e Local de Votação (TSE)

mcp-dir

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

TCU Consolidada PJ

mcp-dir

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

TCU (Licitante Inidôneo)

mcp-dir

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