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brdata — Brazilian Company Regulatory Risk & Compliance Screening
x402
brdata — Brazilian Company Regulatory Risk & Compliance Screening is a paid API for AI agents from brdata.thomenz.me, paid per call via x402, $0.015/call, status unknown (last checked 2026-09-13).
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.
Price / call$0.015
Success—
StatusUnknown
How this service works
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).
Output
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.
Example use cases
Vendor onboarding KYB check
“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?”
Anti-corruption compliance audit
“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.”
Government tender bid screening
“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?”
Technical details
Endpoint
GEThttps://brdata.thomenz.me/risk/company/%7Bcnpj%7DWhen to prefer
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.
Side effects
- 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
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| properties | string |
Output
Schema · Response
{
"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": []
}
}Tags
x402
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