# Brazil Company Risk Score — Registry, Reputation & Protests (`paulovitor18/brazil-company-risk-score`) Actor Score any Brazilian company by CNPJ into one auditable risk record: Receita Federal registry status, judicial distress, Reclame Aqui reputation, and optional São Paulo protests. Deterministic CNPJ match, transparent weighted score, honest abstain. Pay per result. - **URL**: https://apify.com/paulovitor18/brazil-company-risk-score.md - **Developed by:** [MoreLock](https://apify.com/paulovitor18) (community) - **Categories:** Lead generation, Business, Developer tools - **Stats:** 2 total users, 1 monthly users, 100.0% runs succeeded, 0 bookmarks - **User rating**: No ratings yet ## Pricing $20.00 / 1,000 company scoreds This Actor is paid per event. You are not charged for the Apify platform usage, but only a fixed price for specific events. Learn more: https://docs.apify.com/platform/actors/running/actors-in-store#pay-per-event ## What's an Apify Actor? Actors are a software tools running on the Apify platform, for all kinds of web data extraction and automation use cases. In Batch mode, an Actor accepts a well-defined JSON input, performs an action which can take anything from a few seconds to a few hours, and optionally produces a well-defined JSON output, datasets with results, or files in key-value store. In Standby mode, an Actor provides a web server which can be used as a website, API, or an MCP server. Actors are written with capital "A". ## How to integrate an Actor? If asked about integration, you help developers integrate Actors into their projects. You adapt to their stack and deliver integrations that are safe, well-documented, and production-ready. The best way to integrate Actors is as follows. In JavaScript/TypeScript projects, use official [JavaScript/TypeScript client](https://docs.apify.com/api/client/js.md): ```bash npm install apify-client ``` In Python projects, use official [Python client library](https://docs.apify.com/api/client/python.md): ```bash pip install apify-client ``` In shell scripts, use [Apify CLI](https://docs.apify.com/cli/docs.md): ````bash # MacOS / Linux curl -fsSL https://apify.com/install-cli.sh | bash # Windows irm https://apify.com/install-cli.ps1 | iex ```bash In AI frameworks, you might use the [Apify MCP server](https://docs.apify.com/platform/integrations/mcp.md). If your project is in a different language, use the [REST API](https://docs.apify.com/api/v2.md). For usage examples, see the [API](#api) section below. For more details, see Apify documentation as [Markdown index](https://docs.apify.com/llms.txt) and [Markdown full-text](https://docs.apify.com/llms-full.txt). # README ## Brazil Company Risk Score — Registry, Reputation & Protests Turn a Brazilian **CNPJ** into one **auditable risk score** — official Receita Federal registry status, Reclame Aqui consumer reputation, and optional São Paulo protests — matched deterministically, in a single record. Built for KYB, vendor onboarding, credit and due diligence. ### Overview Give it a list of CNPJs; get back, per company, a **transparent composite risk score (0-100)** and a **band** (LOW / MEDIUM / HIGH). The score is never a black box: every component (registration status, registry red flags, reputation, protests) reports its own sub-score, weight, and the exact reason it contributed. Missing signals **lower the `confidence`** instead of being silently treated as zero — so you always know what the score was actually built from. The CNPJ ↔ company match for reputation is **deterministic** (the Reclame Aqui record carries the CNPJ in its `documents[]`), so the actor never attaches the wrong company. When there is no data under a CNPJ, it says so — **honest abstain**, and you are not charged. ### Features - **Transparent, auditable score** — per-component breakdown (sub-score + weight + reason), overall band, and a `confidence` that reflects how many signals were present. - **Official registry** — legal & trade name, registration status, activity (CNAE), legal nature, share capital, size, contacts, full address, owners (QSA). - **Judicial distress flag** — detects bankruptcy (falência/falida), judicial recovery (recuperação judicial), liquidation and intervention embedded in the official Receita name — the signal that catches a bankrupt company still registered as ATIVA. - **Reclame Aqui reputation** — reputation label (RA1000 / GREAT / GOOD / REGULAR / BAD / NOT_RECOMMENDED), score, complaint count, % solved, segment — matched by exact CNPJ. - **Optional São Paulo protests** — CENPROT São Paulo protest existence, count and total value (opt-in, premium). - **Deterministic matching** — exact CNPJ, with an 8-digit root as a second net. Never a fuzzy guess. - **Honest, no-charge abstain** — not-found / invalid / failed lookups are never billed. - **Forward-compatible** — `cnd` and `litigation` fields are reserved for upcoming signals. ### Input ```json { "cnpjs": ["47960950000121", "18236120000158", "06164253000187"], "includeReputation": true, "includeProtesto": false, "maxItems": 1000 } ```` ### Output (example) ```json { "tax_id": "47.960.950/0001-21", "risk": { "score": 12, "band": "LOW", "confidence": 0.8, "components": [ { "name": "registration_status", "present": true, "subscore": 0, "weight": 35, "raw": "ATIVA", "reason": "registration status is ATIVA" }, { "name": "judicial_status", "present": true, "subscore": 0, "weight": 25, "raw": null, "reason": "no distress flag in official name" }, { "name": "registry_flags", "present": true, "subscore": 0, "weight": 10, "raw": 0, "reason": "no registry red flags" }, { "name": "reputation", "present": true, "subscore": 20, "weight": 20, "raw": "GOOD", "reason": "Reclame Aqui reputation GOOD, 98% solved, 12000 complaints" }, { "name": "protesto", "present": false, "subscore": null, "weight": 10, "raw": null, "reason": null } ], "reasons": [] }, "registry": { "tax_id": "47.960.950/0001-21", "legal_name": "MAGAZINE LUIZA S/A", "status": "ATIVA", "main_activity": { "code": 4713002, "description": "..." }, "address": { "city": "FRANCA", "state": "SP" }, "partners": [] }, "reclame_aqui": { "reputation_label": "GOOD", "reclame_aqui_score": "7.8", "total_complaints": 12000, "solved_percent": "98", "match_type": "exact_cnpj" }, "reclame_aqui_note": null, "protesto": null, "protesto_note": "protest lookup disabled (set includeProtesto = true to add São Paulo protests)", "cnd": null, "litigation": null } ``` ### Parameters | Parameter | Type | Default | Description | |---|---|---|---| | `cnpjs` | array | — | CNPJ numbers, formatted or digits-only. One per line. | | `includeReputation` | boolean | `true` | Add Reclame Aqui reputation to the score. | | `includeProtesto` | boolean | `false` | Add São Paulo (CENPROT) protests. Slower + adds its own charge. SP state only. | | `maxItems` | integer | `1000` | Stop after this many companies (cost control). | | `includeRaw` | boolean | `false` | Attach the full raw registry payload. | ### How the score works The final `score` is the **weighted average of the components that are present**: | Component | Weight | 0 (low risk) → 100 (high risk) | |---|---|---| | Registration status | 35 | ATIVA = 0 · SUSPENSA = 60 · INAPTA = 85 · BAIXADA/NULA = 100 | | Judicial status (from official name) | 25 | none = 0 · judicial recovery = 70 · intervention = 80 · bankruptcy/liquidation = 100 | | Registry red flags | 10 | +34 each: opened < 1 year, no contact, zero share capital | | Reclame Aqui reputation | 20 | RA1000/GREAT = 0-5 · GOOD = 20 · REGULAR = 50 · BAD = 80 · NOT\_RECOMMENDED = 100 | | São Paulo protests | 10 | none = 0 · any on record = 80 | `confidence` = share of total weight that was actually present. A **bankrupt / in-liquidation** company (flagged in its official Receita name) or an **irregular/defunct registration status** (INAPTA, BAIXADA, NULA) forces the band to **HIGH** regardless of the other signals — note that a bankrupt company often still shows registration status ATIVA, so the name-level judicial flag is what catches it. ### Tips - Turn `includeReputation` off for a fast, registry-only score. - Use `includeProtesto` only for the counterparties that matter — it is the slow, premium signal (São Paulo only). - Read `confidence` alongside `score`: a low-confidence LOW just means few signals were available, not "safe". - `reasons[]` gives you the human-readable drivers for a review or a report. ### Use cases - **Vendor onboarding / KYB** — one score to accept, review, or reject a Brazilian supplier. - **Credit & risk** — a fast pre-screen before pulling a paid bureau report. - **M\&A / due diligence** — registry + reputation + protests in one auditable record. - **Marketplace / platform trust** — score sellers by CNPJ at scale. - **Sales qualification** — filter a prospect list by company health. - **AI agents** — MCP-ready structured JSON for autonomous due-diligence workflows. ### FAQ **Is the score a black box?** No. Every component reports its sub-score, weight, and reason; the final score is a plain weighted average over the present components. **What if a company has no Reclame Aqui page?** `reclame_aqui` is `null` with a note, and reputation is simply excluded from the score (confidence drops). No guessing. **Why is protest São Paulo only?** It uses the CENPROT São Paulo source. Other states are on the roadmap. **Do I pay for failed or invalid CNPJs?** No — not-found, invalid, and failed lookups are never charged. **Is the CNPJ match reliable?** Yes — it is deterministic (exact CNPJ from the company's own `documents[]`), never a fuzzy name guess. ### Pricing Pay per result — **$0.02 per company scored** ($20 per 1,000). A 500-company vendor list runs about $10. You are **not charged** for not-found, invalid, or failed lookups. Enabling `includeProtesto` runs a dedicated São Paulo protest actor that adds **its own** pay-per-result charge on top (opt-in only). ### Related Actors - [Consulta CNPJ em Lote — Dados da Receita Federal](https://apify.com/paulovitor18/cnpj-bulk-lookup) 🇧🇷 - [Brazil Company Data — Bulk CNPJ Lookup & Enrichment](https://apify.com/paulovitor18/brazil-company-data-enrichment) 🇺🇸 - [Brazil Due Diligence — CNPJ Registry + Reclame Aqui](https://apify.com/paulovitor18/brazil-company-due-diligence) 🇺🇸 - [Protesto SP — Consulta por CPF/CNPJ](https://apify.com/paulovitor18/protesto-sp-consulta) 🇧🇷 ### Changelog - **1.0** — First release: registry + reputation + optional São Paulo protests, transparent composite score, deterministic CNPJ match, honest abstain. ### Contact & issues Found a bug or need another signal (CND, litigation, more states)? Open an issue on the actor's Issues tab. # Actor input Schema ## `cnpjs` (type: `array`): One CNPJ per line. Formatted (33.000.167/0001-01) or digits-only (33000167000101) both work. ## `maxItems` (type: `integer`): Stop after this many companies (cost control). ## `includeReputation` (type: `boolean`): Add each company's Reclame Aqui reputation (label, score, complaints, % solved) to the score. Turn off for a faster, registry-only score. ## `includeProtesto` (type: `boolean`): Add São Paulo (CENPROT) protest records to the score. This runs a dedicated residential-proxy actor (~2-3 min per company) and adds its own pay-per-result charge. São Paulo state only. ## `includeRaw` (type: `boolean`): Attach the full raw official registry response to each item (larger output). ## Actor input object example ```json { "cnpjs": [ "47960950000121", "18236120000158", "06164253000187" ], "maxItems": 1000, "includeReputation": true, "includeProtesto": false, "includeRaw": false } ``` # Actor output Schema ## `resultados` (type: `string`): Itens gerados por esta execucao, no dataset default do run. # API You can run this Actor programmatically using our API. Below are code examples in JavaScript, Python, and CLI, as well as the OpenAPI specification and MCP server setup. ## JavaScript example ```javascript import { ApifyClient } from 'apify-client'; // Initialize the ApifyClient with your Apify API token // Replace the '' with your token const client = new ApifyClient({ token: '', }); // Prepare Actor input const input = { "cnpjs": [ "47960950000121", "18236120000158", "06164253000187" ] }; // Run the Actor and wait for it to finish const run = await client.actor("paulovitor18/brazil-company-risk-score").call(input); // Fetch and print Actor results from the run's dataset (if any) console.log('Results from dataset'); console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`); const { items } = await client.dataset(run.defaultDatasetId).listItems(); items.forEach((item) => { console.dir(item); }); // 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs ``` ## Python example ```python from apify_client import ApifyClient # Initialize the ApifyClient with your Apify API token # Replace '' with your token. client = ApifyClient("") # Prepare the Actor input run_input = { "cnpjs": [ "47960950000121", "18236120000158", "06164253000187", ] } # Run the Actor and wait for it to finish run = client.actor("paulovitor18/brazil-company-risk-score").call(run_input=run_input) # Fetch and print Actor results from the run's dataset (if there are any) print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"]) for item in client.dataset(run["defaultDatasetId"]).iterate_items(): print(item) # 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start ``` ## CLI example ```bash echo '{ "cnpjs": [ "47960950000121", "18236120000158", "06164253000187" ] }' | apify call paulovitor18/brazil-company-risk-score --silent --output-dataset ``` ## MCP server setup ```json { "mcpServers": { "apify": { "command": "npx", "args": [ "mcp-remote", "https://mcp.apify.com/?tools=paulovitor18/brazil-company-risk-score", "--header", "Authorization: Bearer " ] } } } ``` ## OpenAPI specification ```json { "openapi": "3.0.1", "info": { "title": "Brazil Company Risk Score — Registry, Reputation & Protests", "description": "Score any Brazilian company by CNPJ into one auditable risk record: Receita Federal registry status, judicial distress, Reclame Aqui reputation, and optional São Paulo protests. Deterministic CNPJ match, transparent weighted score, honest abstain. Pay per result.", "version": "1.0", "x-build-id": "XR3yf87102EEhcxed" }, "servers": [ { "url": "https://api.apify.com/v2" } ], "paths": { "/acts/paulovitor18~brazil-company-risk-score/run-sync-get-dataset-items": { "post": { "operationId": "run-sync-get-dataset-items-paulovitor18-brazil-company-risk-score", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for its completion, and returns Actor's dataset items in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } }, "/acts/paulovitor18~brazil-company-risk-score/runs": { "post": { "operationId": "runs-sync-paulovitor18-brazil-company-risk-score", "x-openai-isConsequential": false, "summary": "Executes an Actor and returns information about the initiated run in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/runsResponseSchema" } } } } } } }, "/acts/paulovitor18~brazil-company-risk-score/run-sync": { "post": { "operationId": "run-sync-paulovitor18-brazil-company-risk-score", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for completion, and returns the OUTPUT from Key-value store in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } } }, "components": { "schemas": { "inputSchema": { "type": "object", "properties": { "cnpjs": { "title": "CNPJ numbers", "type": "array", "description": "One CNPJ per line. Formatted (33.000.167/0001-01) or digits-only (33000167000101) both work.", "default": [ "47960950000121" ], "items": { "type": "string" } }, "maxItems": { "title": "Max companies", "minimum": 1, "type": "integer", "description": "Stop after this many companies (cost control).", "default": 1000 }, "includeReputation": { "title": "Include Reclame Aqui reputation", "type": "boolean", "description": "Add each company's Reclame Aqui reputation (label, score, complaints, % solved) to the score. Turn off for a faster, registry-only score.", "default": true }, "includeProtesto": { "title": "Include São Paulo protests (premium, slower)", "type": "boolean", "description": "Add São Paulo (CENPROT) protest records to the score. This runs a dedicated residential-proxy actor (~2-3 min per company) and adds its own pay-per-result charge. São Paulo state only.", "default": false }, "includeRaw": { "title": "Include raw registry payload", "type": "boolean", "description": "Attach the full raw official registry response to each item (larger output).", "default": false } } }, "runsResponseSchema": { "type": "object", "properties": { "data": { "type": "object", "properties": { "id": { "type": "string" }, "actId": { "type": "string" }, "userId": { "type": "string" }, "startedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "finishedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "status": { "type": "string", "example": "READY" }, "meta": { "type": "object", "properties": { "origin": { "type": "string", "example": "API" }, "userAgent": { "type": "string" } } }, "stats": { "type": "object", "properties": { "inputBodyLen": { "type": "integer", "example": 2000 }, "rebootCount": { "type": "integer", "example": 0 }, "restartCount": { "type": "integer", "example": 0 }, "resurrectCount": { "type": "integer", "example": 0 }, "computeUnits": { "type": "integer", "example": 0 } } }, "options": { "type": "object", "properties": { "build": { "type": "string", "example": "latest" }, "timeoutSecs": { "type": "integer", "example": 300 }, "memoryMbytes": { "type": "integer", "example": 1024 }, "diskMbytes": { "type": "integer", "example": 2048 } } }, "buildId": { "type": "string" }, "defaultKeyValueStoreId": { "type": "string" }, "defaultDatasetId": { "type": "string" }, "defaultRequestQueueId": { "type": "string" }, "buildNumber": { "type": "string", "example": "1.0.0" }, "containerUrl": { "type": "string" }, "usage": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "integer", "example": 1 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } }, "usageTotalUsd": { "type": "number", "example": 0.00005 }, "usageUsd": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "number", "example": 0.00005 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } } } } } } } } } ```