Legal & Government

CADIN São Paulo

mcp-dir

Status of a CPF or CNPJ in the São Paulo treasury default registry (CADIN). Platform-hosted, no cred

CADIN Estadual

mcp-dir

Status of a CPF or CNPJ in the state treasury default registry (CADIN), by state. Platform-hosted, n

Cadastro PF + Receita Federal

mcp-dir

Registration data for an individual with the Federal Revenue status, from a CPF. Platform-hosted, no

Cadastro PJ Plus

mcp-dir

Extended registration data for a company from a CNPJ, beyond the basics. Platform-hosted, no credent

Cadastro PF Plus

mcp-dir

Extended registration data for an individual from a CPF, beyond the basics. Platform-hosted, no cred

CEAF (Expulsões)

mcp-dir

Checks whether a person is in the register of federal administration expulsions (CEAF) from the CPF.

CEPIM (Entidades Impedidas)

mcp-dir

Checks whether a nonprofit private entity is in the CEPIM (barred from public funds) from the CNPJ.

Análise de Crédito PF Completa

mcp-dir

Full consumer credit analysis from a CPF: registration data, score, delinquencies, and history. Plat

Compliance de Apostas

mcp-dir

Checks a person's compliance indicators for the betting sector from the CPF. Platform-hosted, no cre

Benefícios Sociais PF

mcp-dir

Consolidates the social benefits received by an individual from the CPF. Platform-hosted, no credent

Benefício de Prestação Continuada (BPC)

mcp-dir

Checks receipt of the Continuous Cash Benefit (BPC) by a beneficiary from the CPF and NIS. Platform-

Beneficiário Final

mcp-dir

Identifies the ultimate beneficial owner of a company or person from the CNPJ or CPF, for compliance

Proibidos BACEN

mcp-dir

Checks whether a person or company is on the Central Bank's general banned list from the CPF or CNPJ

Inabilitados BACEN

mcp-dir

Checks whether a person is on the Central Bank's general disqualified list from the CPF. Platform-ho

Auxílio Reconstrução

mcp-dir

Checks receipt of the Reconstruction Aid benefit by a beneficiary from the CPF and NIS. Platform-hos

Auxílio Emergencial

mcp-dir

Checks receipt of the Emergency Aid benefit by a beneficiary from the CPF and NIS. Platform-hosted,

Sanções Austrália (DFAT)

mcp-dir

Checks whether a name is on Australia's international sanctions list (DFAT), for compliance and AML

APF Rural

mcp-dir

Looks up a producer's rural provisional operating authorization (APF) from the CPF, CNPJ, APF number

Regularidade de Transportadora ANTT

mcp-dir

Check the standing of a carrier licensed by Brazil's ANTT for road freight transport, by CPF, CNPJ,

Operação de Transporte ANTT

mcp-dir

Look up a road freight transport operation registered with Brazil's ANTT by RNTRC and RENAVAM, confi

Certificado Anbima

mcp-dir

Looks up a person's Anbima professional certifications from the CPF. Platform-hosted, no credentials

AML (Vínculos Societários)

mcp-dir

Maps a person's corporate ownership ties for anti-money-laundering (AML) due diligence from the CPF.

Acordos de Leniência

mcp-dir

Checks whether a company has signed a Leniency Agreement under the Anti-Corruption Law from the CNPJ

OFAC (Sanções EUA)

mcp-dir

Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and