Legal & Government

Sanções Suíça (SECO)

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Checks whether a name is on Switzerland's international sanctions list (SECO), for compliance and AM

Suframa

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Looks up a company's status at Suframa (Manaus Free Trade Zone) from the CNPJ. Platform-hosted, no c

Restituição IRPF

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Looks up an individual's income tax refund status from the CPF, date of birth, and tax year. Platfor

Receita Federal PF

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Looks up the registration status of an individual at the Federal Revenue from the CPF and date of bi

Protestos Nacional

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Existence and details of protests for people and companies in registry offices across Brazil. Platfo

Processos Judiciais (Simplificada)

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Simplified lookup of a person's or company's lawsuits from the CPF or CNPJ. Platform-hosted, no cred

Processos Judiciais (Completa)

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Full lookup of a person's or company's lawsuits from the CPF or CNPJ, with per-case detail. Platform

Processos Judiciais (Agrupada)

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Grouped lookup of a person's or company's lawsuits from the CPF or CNPJ, with a summary view by cour

Infrações da PRF

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History of traffic fines recorded by Brazil's Federal Highway Police by RENAVAM, including canceled,

Viagens de Servidores (Transparência)

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Travel and expenses of a Federal Executive public servant in the Transparency Portal from the CPF. P

Remuneração de Servidores (Transparência)

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Compensation of a Federal Executive public servant in the Transparency Portal from the CPF and month

Servidores Federais Completa (Transparência)

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Full data on a Federal Executive public servant in the Transparency Portal from the CPF, including c

Servidores Federais (Transparência)

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Data on a Federal Executive public servant in the Transparency Portal from the CPF. Platform-hosted,

Indicadores PJ (Transparência)

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Indicators for a company in the Federal Transparency Portal from the CNPJ, such as sanctions, agreem

Indicadores PF (Transparência)

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Indicators for an individual in the Federal Transparency Portal from the CPF and NIS. Platform-hoste

Antecedentes (Polícia Federal)

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Looks up a person's criminal record certificate at the Federal Police, from the CPF and name. Built

Antecedentes (Polícia Civil)

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Looks up a person's criminal record certificate at the state police (Polícia Civil), from the CPF, R

Devedores da União (PGFN)

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Checks whether a person or company is on the federal debtors list (PGFN) from the CPF or CNPJ. Platf

PETI (Trabalho Infantil)

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Checks a person's link with the Child Labor Eradication Program (PETI) from the CPF and NIS. Platfor

OAB Cadastro de Advogados

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Looks up the national lawyer registry at the Brazilian Bar (OAB) by name and registration number. Pl

Nível Socioeconômico e Renda Estimada

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Estimated socioeconomic level and income of a person from a CPF, based on income, occupation, and ed

Infrações Trabalhistas (MTE)

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Looks up labor violations recorded by the Ministry of Labor for a person or company from the CPF or

Certidão MPF

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Issues the clearance certificate from the Federal Public Prosecutor's Office (MPF) for a person or c

PIS (Ministério do Trabalho)

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Looks up the PIS number and associated data for a person from the CPF, in the Labor Ministry base. P