Pricing

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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0.0

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Developer

BrasilDados.org

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Monthly active users

7 days ago

Last modified

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

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.

Marcus AureliusII

CNPJ Enricher - Brazilian Company Data Lookup

viralanalyzer/cnpj-enricher

Enrich Brazilian company data using CNPJ tax ID.

viralanalyzer

5.0

OFAC Sanctions Intelligence MCP

andrew_avina/ofac-sanctions-mcp

Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

Andrew Avina

Adverse Media Screener - KYC/AML Negative News Check

regdata/adverse-media-screener

Screen a person or company for adverse media (negative news) for KYC/AML and due diligence. Returns categorized, LLM-classified hits - fraud, corruption, sanctions, money laundering and more - with the entity's role, a severity score and source provenance. False positives filtered out.

getregdata