Brazil CNPJ Due Diligence Report - Company Background Check

Brazil CNPJ KYC Scraper - PEP Sanctions & Compliance Check

brasildados/cnpj-kyc-compliance-pep-checker

Brazilian CNPJ KYC & Compliance lookup: PEP flag/history, sanctions and electoral donations in one call. For KYC/KYB and AML. | KYC e Compliance de CNPJ: PEP, sanções e doações eleitorais em uma chamada. Para KYC/KYB e AML.

CNPJ Lead Scraper API - Find Brazilian Companies by Segment

brasildados/cnpj-lead-scraper-search

Search 55M+ Brazilian companies by CNAE segment, state and size. Get legal name, address, phone, email and QSA shareholders from the official CNPJ registry. Export to JSON, CSV or Excel, or call the Batch API. Pay only per result returned. CNAE list: https://brasildados.org/lista-cnaes/

Brazil Sanctions Check - CPF & CNPJ lookup

brasildados/sanctions-check

Screen CPFs and CNPJs against 5 Brazilian federal sanctions registries: CEIS, CNEP, CEPIM, CEAF and Leniency Agreements. Instant results for KYC, KYB, due diligence and compliance. Up to 50 documents per run, CPF masked, billed only per sanction found.

Brazil CNPJ Legal Processes Scraper Lawsuits & Litigation Risk

brasildados/cnpj-lawsuits-check

Brazilian company lawsuit risk summary by CNPJ, with aggregated statistics for due diligence, batch screening, API workflows and scheduled monitoring. Structured results support downloads and integrations. | Resumo de risco litigioso por CNPJ para triagem e diligência.

Brazil Official Gazette (DOU) Scraper - DOU Monitor

brasildados/dou-monitor

Monitor Brazil's Official Gazette (Diário Oficial da União, DOU) by keyword. Get contracts, tenders, ordinances, appointments and sanctions from the last 3 days, with a section filter and a per-term limit. Schedule daily runs and export to JSON, CSV or Excel.

Brazil Government Contracts Check - CNPJ Contract Scraper

brasildados/government-contracts-check

Check Brazilian companies by CNPJ for active and historical federal government contracts. Get contract values, dates, status, procurement method, contracting agencies and supplier details for KYB, compliance, due diligence and supplier screening via Batch or Standby API.

Consulta e Download NFe por Chave de Acesso - XML + DANFE PDF

brasildados/api-consulta-nfe-por-chave

Consulte e baixe qualquer Nota Fiscal Eletrônica (NF-e) pela chave de acesso e receba o XML completo da nota e o DANFE em PDF. Modelo 55, em lote ou API REST. Exporte em JSON, CSV ou Excel, rode via API e agende. | NFe lookup by 44-digit access key: full NFe XML and DANFE PDF.

PGFN - Lista de Devedores do Governo Federal por CNPJ - API

brasildados/consulta-lista-devedores-pgfn

API de Consulta CNPJ na Lista de Devedores da PGFN (dívida ativa da União/FGTS): retorna se consta, nome do devedor e total da dívida, ou a ausência de resultado. | Check a CNPJ against the PGFN Debtors List: listed status, debtor name and total debt, or absence of result.

Brazil CNPJ Legal Processes Detail - Individual Lawsuits

brasildados/cnpj-lawsuits-detail

Individual lawsuit records by CNPJ, including case number, court, subject, status, value, dates and parties for due diligence, credit analysis, legal research, API workflows and scheduled monitoring. | Processos individuais por CNPJ para diligência, crédito, pesquisa jurídica, API e monitoramento.

Brazil Company Registry Data & CNPJ Lookup — Receita Federal

jungle_synthesizer/brazil-cnpj-receita-federal-crawler

Business registry data for Brazilian companies (CNPJ) from Receita Federal's open registry. Company registry lookup by state, CNAE industry code, municipality, legal form, or partner CPF. Returns full registry data with partners (QSA), addresses, and tax flags.