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from $200.00 / 1,000 kyc results

Brazil CNPJ KYC Scraper - PEP Sanctions & Compliance Check

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.

Pricing

from $200.00 / 1,000 kyc results

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BrasilDados.org

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Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML)

inexhaustible_glass/sanctions-screener

Screen any name or company against OFAC SDN, UN, EU and UK HMT sanctions watchlists at once. Fuzzy matching, PEP and risk scoring for KYC, AML, CFT, due diligence and compliance. No API key — free official government lists.

Hitman studio

Brazil CNPJ Due Diligence Report - Company Background Check

brasildados/cnpj-due-diligence-report

Due diligence dossier per Brazilian CNPJ by email: registration, owners, court lawsuits (defendant/plaintiff), government debts, sanctions/PEP. Vetting, KYC, credit. Standby POST /check. | Dossiê de due diligence por CNPJ por email: cadastro, sócios, processos, dívidas, sanções/PEP.

BrasilDados.org

Pep Check API

vivid_astronaut/pep-check

Fabio Suizu

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names, vendors, customers, and counterparties against official OFAC SDN and consolidated sanctions data. Returns matches, aliases, addresses, programs, IDs, and remarks for KYC/AML, sanctions screening, trade compliance, vendor due diligence, and fintech onboarding workflows. Pay per result.

Ava Torres

Poland Parliamentary PEP Scraper - Sejm Members for KYC/AML

regdata/poland-parliamentary-pep-scraper

Structured PEP dataset of Polish Sejm members across terms - names, dates of birth, party, district, profession - for KYC/AML screening. Official Sejm API source

getregdata

Global Sanctions's Economic Group & PEP Screening by CNPJ/taxID

brasildados/global-sanctions

Screen a Brazilian company's entire economic group (by CNPJ / Tax ID) for sanctions and PEP exposure. Every related company and person with national + international hits (OFAC, EU, UN, UK, INTERPOL) and a group risk summary. Up to 1,000 CNPJs. Standby API POST /check.

BrasilDados.org

Brazil Sanctions Check - CPF/CNPJ Screening

brasildados/sanctions-check

Screen CPFs and CNPJs against 5 Brazilian government sanctions databases: CEIS, CNEP, CEPIM, Leniency Agreements, and FGTS Debtors. Instant results for KYC, KYB, due diligence, and compliance workflows. Up to 10,000 documents per run.

BrasilDados.org

EU Sanctions Map Scraper

automation-lab/eu-sanctions-map-scraper

Export EU Sanctions Map regimes, restrictive measures and legal acts for compliance, AML, KYC and export-control workflows.

Stas Persiianenko

Sanctions & PEP Screening API: OFAC, EU, UK

reclarative_kernel/sanctions-pep-screening-api-ofac-eu-uk

Screen names against OFAC (SDN + Consolidated), EU and UK sanctions and PEP lists. Fuzzy + alias matching with explainable match scores. First-pass AML filter.