19 Services from cdo-production.up.railway.app

Screens a Brazilian company (CNPJ) against official sanctions registries including CEIS, CNEP, TCU debarment, leniency agreements, and forced-labor registry, returning match results with confidence scores and escalation guidance.

Runs a consolidated due diligence check on a Brazilian company (by CNPJ), combining registration, ownership, sanctions, court records, and risk signals into a single decision-support report.

Verifies a Brazilian company's existence, legal status, and registration data by CNPJ, returning normalized onboarding signals and official data.

Returns traceable evidence for specific claims about a Brazilian company identified by CNPJ, such as active status, sanctions checks, and beneficial ownership identification.

Builds a single-company corporate graph for a Brazilian CNPJ, mapping its owners, officers, address, and contacts as nodes and edges with local risk propagation and flagged inferences.

Authorizes a single UK business payment by composing supplier identity, invoice, and payee binding controls into one decision, returning approval or a HOLD with traceable evidence.

Verifies the current Companies House legal status, overdue filing indicators, and insolvency observations for a UK company number.

Authorizes a single UK company payment by composing supplier identity, invoice, payee binding, and optional vendor-change gates — returning APPROVE, HOLD, or DENY based on all gate outcomes.

Screens a UK supplier against Companies House status and the UK Sanctions List under a declared onboarding policy, returning a bounded APPROVE or HOLD decision.

Verifies that the company number on a UK invoice matches the intended payee and validates a time-bound payee-binding control in a single pre-payment call.

Resolves a UK company's Companies House identity and verifies its current legal status and insolvency observations in a single paid call.

Resolves a UK company's identity using Companies House data given a company number or legal name, returning candidate matches or a REVIEW flag on ambiguity.

Approve or hold a UK supplier for onboarding by combining Companies House identity/status verification with UK Sanctions List screening under a declared policy.

Progressively consults multiple data sources on a Brazilian company (by CNPJ) and returns a signed, evidence-backed, machine-executable decision for a given business objective at a specified confidence threshold.

Compares UK invoice identity fields (company name, registered postcode) against Companies House records to detect mismatches before payment

Authorize a scoped, single-use UK vendor payment-detail change with company/sanctions controls and a fresh independent challenge before updating payee details.

Re-runs a full corporate intelligence decision for a Brazilian CNPJ, comparing results to a prior passport, and issues a fresh signed receipt and updated passport if the decision still approves.

Evaluates time-bound caller or provider payee-binding control evidence for a UK company before paying a known supplier, returning MATCH, NO_MATCH, or REVIEW based on opaque fingerprint evidence.

Authorizes a single-use, expiring change to a UK vendor's payment details by validating existing supplier controls, a prior authorization reference, and a fresh independent challenge—without accepting raw bank data.