4 Services from kyb-br-agents.marcelfons.workers.dev

Returns a condensed Brazilian company risk dossier covering sanctions, federal debt, IBAMA embargoes, OFAC/UN/EU screening, economic group flags, and a 0-100 deterministic risk score for a given CNPJ.

Returns a comprehensive KYB due diligence report on a Brazilian company by CNPJ, including Receita Federal registration, ownership, sanctions, fiscal debt, environmental embargoes, contracts, OFAC/UN/EU screening, and a 0–100 risk score with red flags.

Screens a Brazilian CNPJ (and all branches plus corporate partners) against official CGU sanction lists (CEIS, CNEP, CEPIM, leniency agreements) and the Ministry of Labour forced-labour employer list.

Screen up to 10 Brazilian CNPJs against sanctions lists (CEIS/CNEP/CEPIM) in a single paid API call, returning per-item results inline.