KYB Brasil — Brazilian company due diligence by CNPJ

Check any Brazilian company in one run: Receita Federal registration status, ownership (corporate partners; no personal IDs), screening against the official CGU sanction lists (CEIS, CNEP, CEPIM, leniency agreements), federal government contracts and a deterministic 0-100 risk score with explained red flags. Every result carries a summary in English and Portuguese and the source URL and fetch time of each fact.

Every dossier, risk screen and sanctions result includes attestation inside result: an Ed25519 signature over the answer, with sha256, signed_at and key_id. Keep the JSON as audit evidence; anyone can verify it later at POST https://kyb-br-agents.marcelfons.workers.dev/v1/verify or with the public key at /.well-known/kyb-attestation.json.

Input

• CNPJs: list, with or without punctuation. Up to 500 per run.
• Report: full dossier (default), risk screen (red flags only, cheaper), sanctions screening only, registration check only, name search (fill Company names instead of CNPJs; optional state/UF; up to 10 candidates per name), or prospecting list (active companies by CNAE, state, city and opening date; one dataset row per establishment, charged per page of 100).

Output (dataset)

One row per CNPJ: cnpj, legal_name, registration_status, risk_level, risk_score, sanctions_clear, summary_en, summary_pt, and result with the complete JSON (partners, sanctions hits with evidence URLs, federal contracts, red flags, sources, data freshness). Rows with error set (invalid or unknown CNPJ, source unavailable) are not charged.

Pricing

Pay per successful result, by report type (full dossier, risk screen, sanctions screening, registration check, name search), or per page of 100 for the prospecting list. Invalid CNPJs and upstream failures are free. The run respects your "maximum charge per run" and stops when it is reached.

Data and privacy

Only official open data: Receita Federal open CNPJ data, CGU / Portal da Transparência. No CPF numbers are stored or returned; individuals are never profiled (LGPD). Sanction lists refresh daily; registration data follows the Receita Federal monthly dump.

Operator setup (not shown to buyers)

Environment variables in the Actor settings: KYB_BASE_URL (the Worker URL) and KYB_INTERNAL_KEY (equal to the Worker's INTERNAL_API_KEY secret). Enable pay-per-event with six events: dossier-result, risk-result, sanctions-result, company-result, search-result and list-page. Deploy from this directory with apify push or connect the GitHub repo with folder apps/apify-actor.