7 Services from cdo-staging.up.railway.app

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.

Returns traceable evidence supporting or refuting specific claims about a Brazilian company identified by CNPJ, such as active status, sanctions absence, or beneficial ownership.

Verifies a Brazilian company's existence, legal status, and operational details by CNPJ, returning normalized registration data and machine-actionable onboarding signals.

Performs a comprehensive due diligence check on a Brazilian company (CNPJ) combining registration, ownership, sanctions, court records, and risk signals into a single decision-support dossier.

Re-runs a full company intelligence decision for a previously evaluated Brazilian CNPJ, reports which domains changed vs. unchanged, and issues a fresh signed receipt and optional new passport.

Takes a Brazilian CNPJ, objective, budget, and confidence threshold, then progressively consults the minimum necessary sources to return a signed, evidence-backed, machine-executable decision about the company.

Builds a single Brazilian company's ownership, officer, address, and contact graph with risk propagation, explicitly flagging inferences, given only a CNPJ.