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CDO Brazil Legal Entity Compliance Screener
x402
CDO Brazil Legal Entity Compliance Screener is a paid API for AI agents from cdo-staging.up.railway.app, paid per call via x402, $0.1/call, status unknown (last checked 2026-09-15).
Screens a Brazilian legal entity (by CNPJ) against official sanctions and integrity registries including CEIS, CNEP, TCU debarment, leniency agreements, and forced-labor lists, returning match confidence and escalation guidance.
Price / call$0.1
Success—
StatusUnknown
How this service works
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.
Output
Returns a structured compliance dossier including exact and potential registry matches, per-source execution status (success/failure/stale), supporting evidence with timestamps and content hashes, an overall match confidence score, data freshness indicators, coverage completeness, and machine-actionable escalation guidance (e.g., approve, review, reject) tailored to the stated decision purpose.
Example use cases
Example prompt
“Before we onboard Construtora Norberto Odebrecht as a supplier, can you run a full compliance screen on CNPJ 15102288000182 — use vendor_onboarding as the purpose and flag anything in CEIS, CNEP, TCU debarment, or the forced-labor registry, with evidence included?”
Technical details
Endpoint
GEThttps://cdo-staging.up.railway.app/v1/dossiers/br/compliance/:cnpjWhen to prefer
Use this endpoint when you need to screen a Brazilian legal entity (company) specifically against Brazilian government integrity and sanctions registries (CEIS, CNEP, TCU, leniency, forced-labor) prior to a vendor onboarding, payment, procurement or partnership decision. Prefer this over generic global sanctions tools when CNPJ-level Brazilian regulatory compliance is the specific requirement.
Side effects
- HTTP 400 if a CPF (11-digit personal ID) is submitted instead of a CNPJ
- HTTP 400 if the CNPJ format is invalid or unparseable
- One or more upstream government sources may return stale or unavailable data, flagged per-source in execution status
- High transaction value with incomplete source coverage triggers a human-review escalation rather than a clean pass
- Rate limiting or upstream registry outages may result in partial results
Tags
x402
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