Checks catalog
145 checks in 12 verticals. Price per check — volume and billing model set the final price.
Document checked:
123 result(s)
Acerta Cadastral New
R$ 2.00
Boa Vista registry data for individuals.
- What it is
- Registration data on an individual from the Boa Vista database, such as name, CPF status and address.
- When to use it
- To confirm who the person is and check that the data they provided matches the records.
- What you get
- The person's registration data held at Boa Vista.
- You need
- Only the person's CPF.
Lawsuits and Court Cases
R$ 6.00
Lawsuits and cases in which the company is a party.
- What it is
- Searches for lawsuits and legal proceedings in which the company appears as a party, in courts across the country.
- When to use it
- Before signing a contract, granting terms or choosing a partner or supplier, to learn the company's standing in court.
- What you get
- The proceedings found, with court, type of action and status, or confirmation that none are on record.
- You need
- Only the company's CNPJ.
Lawsuits and Court Cases
R$ 6.00
Lawsuits and cases in which the person is a party.
- What it is
- Searches for lawsuits and legal proceedings in which the person appears as a party, in courts across the country.
- When to use it
- Before hiring, renting, lending or closing a deal, to know whether the person has disputes, debts being collected in court or a history of conflicts.
- What you get
- The proceedings found, with court, type of action and status, or confirmation that none are on record.
- You need
- Only the person's CPF.
Vehicle Specs
R$ 12.00
Engine, transmission, body and other vehicle features.
- What it is
- Shows the vehicle's technical characteristics from its license plate: engine, gearbox, body type and other manufacturing data.
- When to use it
- To check that the car or motorcycle really is what the ad or the seller says (for example, the engine and gearbox type) before buying, or to register the vehicle with the correct data.
- What you get
- A report with the vehicle's characteristics. It does not include fines, debts or owner data: other inquiries cover those.
- You need
- Only the vehicle's license plate.
Audit of a person's companies — complete list
Coming soon
Complete list of documents for the companies linked to a person, in the chosen states.
Audit of a person's companies — simple list
Coming soon
Basic documents for the companies linked to a person, in the chosen states.
Person audit — complete list
Coming soon
Complete list of certificates and documents about a person, in the chosen states.
Person audit — simple list
Coming soon
Basic certificates and documents about a person, in the chosen states.
Central Bank Sanctions New
R$ 2.00
Central Bank penalties in administrative sanction proceedings.
- What it is
- Checks whether the person or company has been penalized by the Central Bank in an administrative sanction proceeding.
- When to use it
- For integrity checks on financial institutions, officers and financial-market partners.
- What you get
- The Central Bank penalties found, or confirmation that none are on record.
- You need
- The CPF (person) or the CNPJ (company).
Gas Benefit New
R$ 2.00
Reseller accredited in the Auxílio Gás do Povo program.
- What it is
- Checks whether the gas reseller is accredited in the Auxílio Gás do Povo program.
- When to use it
- For resellers and companies in the sector that need to prove accreditation in the federal program.
- What you get
- The program accreditation information, if any.
- You need
- The CPF (person) or the CNPJ (company).
Federal Benefits New
R$ 2.00
Federal social benefits received by the CPF.
- What it is
- Shows federal social benefits received by the person, such as those from government programs.
- When to use it
- For socioeconomic analyses, stated-income checks or eligibility for a program or service.
- What you get
- The federal benefits found for the CPF, with amounts and periods.
- You need
- Only the person's CPF.
State BIN
R$ 4.00
Vehicle record on the state database.
- What it is
- The vehicle's registration data in the state traffic authority's database (Detran).
- When to use it
- To check whether what the seller says matches the vehicle's official record.
- What you get
- The vehicle's registration information held by the state, such as status and characteristics.
- You need
- Only the vehicle's license plate.
National BIN
R$ 4.00
Vehicle record on the National Index Base.
- What it is
- The vehicle's registration data in the national vehicle index base (BIN), Brazil's national vehicle registry.
- When to use it
- To check the vehicle's official status nationwide before buying or financing.
- What you get
- The vehicle's registration information in the national registry, such as status and characteristics.
- You need
- Only the vehicle's license plate.
Boa Vista Acerta Completo Positivo
R$ 15.90
Full individual credit report, with Positive Credit Registry data.
- What it is
- Complete credit report on an individual from Boa Vista, with restrictions, score and Positive Registry data (payment history).
- When to use it
- To decide safely on a credit sale, financing, rental or loan to a person.
- What you get
- The person's credit situation: debts, restrictions, score and how they usually pay their bills.
- You need
- Only the person's CPF.
Boa Vista Acerta Essencial Positivo
R$ 5.80
Essential version of the individual credit report with Positive Credit Registry.
- What it is
- Short version of Boa Vista's credit report on an individual: it shows restrictions and the score.
- When to use it
- For a quick check before selling on credit, renting or lending to a person.
- What you get
- Debts and restrictions registered under the person's name and the credit score.
- You need
- Only the person's CPF.
Boa Vista Acerta Mais Positivo
R$ 15.90
Individual credit with score and payment history.
- What it is
- Credit report on an individual from Boa Vista, with the score and payment history (Positive Registry).
- When to use it
- When you want to see not only debts but also whether the person usually pays on time.
- What you get
- Restrictions, score and the person's payment history.
- You need
- Only the person's CPF.
Boa Vista Define Limite Positivo
R$ 15.90
Suggested credit limit for companies.
- What it is
- Suggests a credit limit for a company, based on its risk profile at Boa Vista.
- When to use it
- To decide how much to sell on credit or finance to a client company.
- What you get
- The suggested credit limit, together with the risk information behind it.
- You need
- Only the company's CNPJ.
Boa Vista Define Negócio Positivo
R$ 15.90
Company credit report for business decisions.
- What it is
- Credit report on a company from Boa Vista to support a business decision.
- When to use it
- Before signing a contract, granting terms or choosing a supplier or partner.
- What you get
- The company's restrictions, score and credit and payment information.
- You need
- Only the company's CNPJ.
Boa Vista Define Risco Positivo
R$ 5.80
Company credit risk assessment.
- What it is
- Assesses a company's credit risk at Boa Vista: it shows restrictions and the score.
- When to use it
- Before granting payment terms, selling on credit or doing business with a company.
- What you get
- The company's restrictions and debts and its credit score.
- You need
- Only the company's CNPJ.
Boa Vista + Score
R$ 5.80
Boa Vista negative records with company credit score.
- What it is
- Assesses a company's credit risk at Boa Vista: it shows restrictions and the score.
- When to use it
- Before granting payment terms, selling on credit or doing business with a company.
- What you get
- The company's restrictions and debts and its credit score.
- You need
- Only the company's CNPJ.
Boa Vista + Score
R$ 5.80
Boa Vista negative records with individual credit score.
- What it is
- Short version of Boa Vista's credit report on an individual: it shows restrictions and the score.
- When to use it
- For a quick check before selling on credit, renting or lending to a person.
- What you get
- Debts and restrictions registered under the person's name and the credit score.
- You need
- Only the person's CPF.
Boa Vista SCPC
R$ 2.80
Debts and restrictions recorded in SCPC.
- What it is
- Shows debts and restrictions registered at SCPC, Brazil's credit protection registry (the 'dirty name' list).
- When to use it
- Before selling on credit, renting a property or lending, to know whether there are open debts.
- What you get
- The registered restrictions, with creditor, amount and date, or confirmation that there are none.
- You need
- Only the company's CNPJ.
Boa Vista SCPC
R$ 2.80
Debts and restrictions recorded in SCPC.
- What it is
- Shows debts and restrictions registered at SCPC, Brazil's credit protection registry (the 'dirty name' list).
- When to use it
- Before selling on credit, renting a property or lending, to know whether there are open debts.
- What you get
- The registered restrictions, with creditor, amount and date, or confirmation that there are none.
- You need
- Only the person's CPF.
Boa Vista SCPC + Score
R$ 11.80
SCPC restrictions with score, for individuals or companies.
- What it is
- Shows SCPC (credit protection registry) restrictions together with the risk score, for a person or a company.
- When to use it
- To get open debts and a risk rating in a single inquiry before granting credit.
- What you get
- The registered restrictions and the credit score.
- You need
- The CPF (person) or the CNPJ (company).
Bank Slip, Transfer and Card New
R$ 31.80
Payment information for bank slips, transfers and cards.
- What it is
- Information on payments by bank slip (boleto), wire transfer (TED) and card linked to the document.
- When to use it
- To understand a person's or company's financial activity in a credit or risk analysis.
- What you get
- The boleto, TED and card payment data found.
- You need
- The CPF (person) or the CNPJ (company).
Postal Code Lookup
R$ 3.00
Full address from a CEP postal code.
- What it is
- Shows the people who live at the addresses of a postal code (CEP), with name, CPF and address.
- When to use it
- To find out who lives on a street or in a condominium, or to check whether a person really lives at the given CEP.
- What you get
- A list of residents (up to 100 records): name, type of person, CPF/CNPJ, address with number, neighborhood, city and state. It is not just the address of the CEP. A whole-street CEP returns residents of several house numbers; a condominium or building returns a shorter list.
- You need
- Only the postal code (CEP).
Name Lookup
R$ 3.00
Finds records from a person's name.
- What it is
- Finds people's records from the name provided.
- When to use it
- When you don't have the CPF and need to find or identify someone.
- What you get
- Records found under that name. There may be namesakes: check against other data before concluding.
- You need
- The person's full name.
Phone Lookup
R$ 3.00
Holder and data linked to a phone number.
- What it is
- Shows the holder and the data associated with a phone number.
- When to use it
- To find out who is behind a number that called, messaged or was given in a registration.
- What you get
- Only the holder of the number (name and document). It does not include debts, restrictions or other registration data.
- You need
- The phone number, with area code.
Prior Property Search (10 states)
Coming soon
Real estate held by the document in DF, ES, MG, MS, PR, RJ, RO, RS, SC and SP.
Registry + Revenue New
R$ 2.00
Company registry with revenue range.
- What it is
- The company's registration data with its estimated revenue range.
- When to use it
- To learn a company's size before selling, granting terms or forming a partnership.
- What you get
- The company's registration data and revenue range.
- You need
- Only the company's CNPJ.
Registry + Income New
Coming soon
Individual registry with income range.
CADIN PGFN
R$ 6.60
Pending items in CADIN and PGFN tax debt registrations.
- What it is
- Checks whether there are pending items with federal agencies (CADIN) or federal active debt (PGFN) under the person's or company's name.
- When to use it
- To join a public tender, apply for credit, close a deal or assess a partner when regularity with the federal government matters.
- What you get
- The federal pending items, if any, or confirmation that nothing is on record.
- You need
- The CPF (person) or the CNPJ (company).
CAEPF New
R$ 2.00
Whether the CPF has a registered rural or equivalent activity.
- What it is
- Reports whether the CPF has a rural or equivalent activity registered with the Federal Revenue (CAEPF).
- When to use it
- To confirm whether an individual works as a rural producer or self-employed before hiring or granting credit.
- What you get
- Whether the CPF has a registered activity or not, with the registration data.
- You need
- Only the person's CPF.
CCF + National Protests
R$ 8.80
Bounced checks (CCF) and national protests.
- What it is
- Combines bounced checks (CCF) and protests at notary offices across Brazil in a single inquiry.
- When to use it
- Before accepting a check, selling on credit or closing a deal, to see a person's or company's default history.
- What you get
- The bounced checks and protests found, with amounts and dates, or confirmation that nothing is on record.
- You need
- The CPF (person) or the CNPJ (company).
Vehicle Checklist
R$ 19.80
Essential checks before buying or financing.
- What it is
- Gathers the essential checks on a vehicle before buying or financing it.
- When to use it
- When you want a summary of the main checks in a single inquiry before closing the purchase.
- What you get
- A report with the vehicle's points of attention, such as restrictions and important occurrences.
- You need
- Only the vehicle's license plate.
CJF New
R$ 2.00
Civil, criminal or electoral certificate from the Federal Courts, signed by the TRFs.
- What it is
- Federal Courts certificate (civil, criminal or electoral), signed by the Federal Regional Courts.
- When to use it
- When you need an official certificate for hiring, a public tender, financing or to prove there are no actions in the Federal Courts.
- What you get
- The Federal Courts certificate, with the value of an official document.
- You need
- The CPF (person) or the CNPJ (company).
Federal Tax Clearance (CND) New
R$ 2.00
Federal tax debt certificate in PDF, with authenticity code.
- What it is
- Federal tax-debt certificate as a PDF, with an authenticity code, issued by the Federal Revenue and the PGFN.
- When to use it
- For public tenders, government contracts, financing and property sales, which require proof of no debts to the federal government.
- What you get
- The certificate as a PDF (clean, with debts, or with debts but effect of clean), depending on the situation.
- You need
- The CPF (person) or the CNPJ (company).
CNDT New
R$ 2.00
Labor Debt Clearance Certificate from the TST, in PDF.
- What it is
- Labor Debt Clearance Certificate (CNDT), issued by the Superior Labor Court (TST), as a PDF.
- When to use it
- To join public tenders, hire services or close deals that require proof the company has no labor debts.
- What you get
- The certificate as a PDF, clean or with debts, depending on the situation.
- You need
- The CPF (person) or the CNPJ (company).
Driver's License (CNH)
R$ 16.00
Status and data of the driver's license.
- What it is
- Shows the status and data of a person's driver's license (CNH).
- When to use it
- To hire a driver, rent a vehicle or check that the person is licensed.
- What you get
- License status, category and expiry date.
- You need
- Only the person's CPF.
CNJ New
R$ 2.00
Clearance certificate for administrative misconduct and ineligibility.
- What it is
- National Council of Justice (CNJ) certificate showing whether the person or company has a conviction for administrative misconduct or ineligibility.
- When to use it
- Before hiring a manager, partnering with the public sector or assessing a candidate for a position of trust.
- What you get
- The CNJ certificate, clean or with the occurrences found.
- You need
- The CPF (person) or the CNPJ (company).
CRV Security Code
R$ 25.80
Security code of the vehicle ownership certificate (CRV).
- What it is
- Shows the security code of the CRV, the vehicle registration document.
- When to use it
- For the transfer of ownership, which requires this code, or to check the document.
- What you get
- The vehicle's CRV security code.
- You need
- Only the vehicle's license plate.
Sale Notice
Coming soon
Recorded notice of sale.
Concentre Rating Score
R$ 119.80
Concentre report with rating and score.
- What it is
- Credit report from the Concentre database, with the person's risk rating and score.
- When to use it
- For a more complete credit analysis before a credit sale, financing or loan.
- What you get
- The rating, the score and the person's credit information.
- You need
- Only the person's CPF.
Full Credit Check
R$ 4.40
Consolidated credit view for individuals or companies.
- What it is
- Consolidated credit overview of a person or company in a single inquiry.
- When to use it
- When you want the big picture before deciding, without checking several databases separately.
- What you get
- A report with the main credit information for the document consulted.
- You need
- The CPF (person) or the CNPJ (company).
CPF Status at the Federal Revenue New
R$ 2.00
CPF registration status receipt, in PDF.
- What it is
- Proof of the CPF's registration status with the Federal Revenue, as a PDF.
- When to use it
- To confirm whether the CPF is regular, pending, suspended or cancelled before hiring, opening an account or selling.
- What you get
- The PDF proof with the CPF's registration status.
- You need
- Only the person's CPF.
CPR New
R$ 27.80
Registered Rural Product Notes (CPR).
- What it is
- Shows registered Rural Product Notes (CPR): agribusiness credit instruments in which a farmer promises to deliver a harvest.
- When to use it
- To assess a rural producer before closing a deal or granting credit, and to see how much of the harvest is already committed.
- What you get
- The CPRs registered under the CPF or CNPJ, if any.
- You need
- The CPF (person) or the CNPJ (company).
CRLVe by State (14 states)
from R$ 19.80
Digital vehicle licensing in 14 states (AP, CE, GO, MA, MG, MS, MT, PA, PI, PR, RN, RR, SP and TO); price varies by state.
- What it is
- The vehicle's digital licensing document (CRLVe): a PDF proving the vehicle is licensed, issued by the state.
- When to use it
- When you need the vehicle's document at hand, for example to show at a roadside stop, sale or financing.
- What you get
- The CRLVe as a PDF. The price varies by state, and only some states are available.
- You need
- The vehicle's license plate and the state (UF) where it is registered.
Registry Data + Score
R$ 3.00
Company registry data with score.
- What it is
- The company's registration data together with the credit score.
- When to use it
- To confirm a company's data and get a risk rating in a single inquiry.
- What you get
- The company's registration data and the score.
- You need
- Only the company's CNPJ.
Registry Data + Score
R$ 3.00
Individual registry data with score.
- What it is
- The individual's registration data together with the credit score.
- When to use it
- To confirm who the client is and get a risk rating in a single inquiry.
- What you get
- The person's registration data and the score.
- You need
- Only the person's CPF.
National Engine Dismantling Data
R$ 31.80
Dismantling record and engine origin.
- What it is
- Reports whether the vehicle has a dismantling record and where the engine comes from.
- When to use it
- To spot a car with a swapped engine or doubtful origin before buying.
- What you get
- The dismantling record, if any, and data on the engine's origin.
- You need
- Only the vehicle's license plate.
CPF/CNPJ Data
R$ 3.00
Basic registry data for the document.
- What it is
- Basic registration data on a person or company from the document number.
- When to use it
- To check the name, status and contact data of who you are about to serve, hire or sell to.
- What you get
- The basic registration data on file for that CPF or CNPJ.
- You need
- The CPF (person) or the CNPJ (company).
Vehicles by Owner
R$ 21.80
Vehicles linked to a CPF or CNPJ.
- What it is
- Lists the vehicles linked to a CPF or CNPJ.
- When to use it
- To learn what assets a person or company owns in a credit analysis, collection or negotiation.
- What you get
- The vehicles found under the document, with basic data on each.
- You need
- The owner's CPF or CNPJ (not the license plate).
Date of Birth New
R$ 2.00
Finds records linked to the given date of birth.
- What it is
- Finds people's records tied to a date of birth.
- When to use it
- When you have a date of birth and want to find or identify people from it.
- What you get
- A list of records tied to that date, with the CPF partially hidden. It may return several people.
- You need
- The date of birth (day/month/year).
DDA New
R$ 2.00
Bank slips registered in DDA against the document.
- What it is
- Shows bank slips registered in DDA (Authorized Direct Debit) against the document, i.e. slips issued for the person or company to pay.
- When to use it
- To see a person's or company's upcoming payment obligations in a credit or risk analysis.
- What you get
- The DDA-registered bank slips found for the document.
- You need
- The CPF (person) or the CNPJ (company).
Legal Dossier
R$ 19.80
Consolidated view of the legal situation.
- What it is
- Consolidated view of a person's or company's legal situation.
- When to use it
- When you want an overview of the person or company in the courts before deciding, in a single inquiry.
- What you get
- A report with the main legal information found for the document.
- You need
- The CPF (person) or the CNPJ (company).
DPA + Score
R$ 119.80
DPA report for companies, with score.
- What it is
- Credit report on a company in the DPA format, with the risk score.
- When to use it
- To assess a company's risk before granting terms, signing a contract or choosing a partner.
- What you get
- The company's credit information and the score, which indicates the chance of paying on time.
- You need
- Only the company's CNPJ.
DPA + Score
R$ 119.80
DPA report for individuals, with score.
- What it is
- Credit report on an individual in the DPA format, with the risk score.
- When to use it
- To assess a person's risk before selling on credit, financing or renting.
- What you get
- The person's credit information and the score, which indicates the chance of paying on time.
- You need
- Only the person's CPF.
Email New
R$ 2.00
Holder and registry data linked to the email address.
- What it is
- Shows the holder and registration data associated with an e-mail address.
- When to use it
- To find out who is behind an e-mail or check that it belongs to the person who provided it.
- What you get
- The holder and registration information tied to that e-mail.
- You need
- The e-mail address.
FGTS New
R$ 2.00
FGTS Regularity Certificate from Caixa, by state.
- What it is
- FGTS Regularity Certificate, issued by Caixa, showing whether the company is up to date with the workers' fund.
- When to use it
- For public tenders, financing and contracts that require proof the company pays FGTS correctly.
- What you get
- The FGTS regularity certificate, regular or with irregularities.
- You need
- The CPF (person) or the CNPJ (company).
Vehicle Technical Sheet
R$ 19.80
Factory specifications of the model.
- What it is
- The factory specifications of the vehicle's model.
- When to use it
- To check that the characteristics (engine, power, equipment) match what the seller advertises.
- What you get
- The model's technical sheet, with factory specifications.
- You need
- Only the vehicle's license plate.
Auction Photos
R$ 10.00
Vehicle photos recorded at auction.
- What it is
- Photos of the vehicle recorded when it went through an auction.
- When to use it
- To see what the car looked like when auctioned, for example any damage, before buying it used.
- What you get
- The vehicle's auction photos, when a record exists.
- You need
- Only the vehicle's license plate.
Lien Details
R$ 19.80
Fiduciary lien and financial restrictions, in detail.
- What it is
- Shows whether the vehicle is still financed (fiduciary lien) and the financial restrictions linked to it, in detail.
- When to use it
- Before buying a used car, so you don't inherit a debt: a financed vehicle can't be sold without paying off the bank.
- What you get
- The lender bank, the dates and details of the vehicle's financial restrictions.
- You need
- Only the vehicle's license plate.
Ownership History
Coming soon
Sequence of vehicle owners.
Transfer History
Coming soon
Recorded ownership transfers.
Theft History
R$ 7.80
Theft and robbery records and recovery.
- What it is
- Shows whether the vehicle has a robbery or theft report and whether it was recovered.
- When to use it
- Before buying, so you don't end up with a vehicle listed as stolen.
- What you get
- The robbery, theft and recovery reports registered for the plate.
- You need
- Only the vehicle's license plate.
IBAMA — Regularity Certificate New
R$ 2.00
Regularity in the Federal Technical Registry (CTF).
- What it is
- IBAMA Regularity Certificate, in the Federal Technical Registry (CTF): proves the person or company is up to date with federal environmental obligations.
- When to use it
- For licensing, public tenders, financing and contracts that require proof of environmental compliance.
- What you get
- The regularity certificate, valid or with pending items.
- You need
- The CPF (person) or the CNPJ (company).
IBAMA — Embargoes New
R$ 2.00
Environmental embargoes and violation notices.
- What it is
- Shows environmental embargoes and infraction notices issued by IBAMA against the person or company.
- When to use it
- Before buying land, financing agribusiness or closing a deal, to know whether environmental problems could block the operation.
- What you get
- The embargoes and infraction notices found, or confirmation that none are on record.
- You need
- The CPF (person) or the CNPJ (company).
CSV Report
R$ 28.00
Vehicle Safety Certificate (CSV) report.
- What it is
- Inspection and condition report on the vehicle, in the Vehicle Safety Certificate (CSV) format.
- When to use it
- Before buying a used vehicle or taking out insurance or financing, to know its real condition.
- What you get
- The report with the vehicle's status and the items checked.
- You need
- Only the vehicle's license plate.
Vehicle Inspection Report
R$ 28.00
Inspection and condition report of the vehicle.
- What it is
- Inspection and condition report on the vehicle, in the Vehicle Safety Certificate (CSV) format.
- When to use it
- Before buying a used vehicle or taking out insurance or financing, to know its real condition.
- What you get
- The report with the vehicle's status and the items checked.
- You need
- Only the vehicle's license plate.
Auction Base 1 Vehicle Score
R$ 12.00
Auction history, with risk score.
- What it is
- Reports whether the vehicle has been through an auction and gives a risk rating (score) for it.
- When to use it
- Before buying used, because an auction vehicle may have been damaged or recovered from an insurer.
- What you get
- The auction history, if any, and the vehicle risk score.
- You need
- Only the vehicle's license plate.
Auction Score + Technical Opinion + Total Loss
R$ 40.00
Auction with score, technical opinion and total-loss indication.
- What it is
- Auction history with a risk score, technical opinion and total-loss (PT) indication.
- When to use it
- For those who need to know how badly the vehicle was damaged: a total-loss car has its value and safety greatly affected.
- What you get
- The auction history, the score, the technical opinion and the total-loss indication, if any.
- You need
- Only the vehicle's license plate.
Previous Year Licensing
R$ 19.80
Licensing status for the previous year.
- What it is
- Shows the status of the vehicle's licensing for the previous year.
- When to use it
- To check that the previous year's licensing is up to date before buying or transferring.
- What you get
- The status of the previous year's licensing.
- You need
- Only the vehicle's license plate.
Restricted Lists New
R$ 2.00
CEIS, CNEP, CEPIM, leniency, TCU ineligible, slave labor and IBAMA.
- What it is
- Checks several federal government lists at once: companies and people penalized or barred (CEIS, CNEP, CEPIM, leniency, TCU disqualified, slave labor and IBAMA).
- When to use it
- For a complete integrity check before hiring, partnering or selling, without checking each list separately.
- What you get
- The result for each list: on record or not, with details when applicable.
- You need
- The CPF (person) or the CNPJ (company).
Location by Plate
R$ 15.80
Registered vehicle location from the license plate.
- What it is
- Shows the vehicle's registered location from the license plate.
- When to use it
- To locate a vehicle, check the address linked to it or support a collection or recovery.
- What you get
- Location information associated with the plate.
- You need
- Only the vehicle's license plate.
Arrest Warrant New
R$ 2.00
Pending arrest warrant or commitment order, from the CNJ's BNMP.
- What it is
- Checks whether an arrest warrant or commitment order is pending against the person, in the CNJ's national warrants database.
- When to use it
- For background checks before hiring, or in security and compliance processes.
- What you get
- Whether a pending warrant is on record or not.
- You need
- Only the person's CPF.
MPF New
R$ 2.00
Misconduct and ineligibility certificate from the Federal Prosecution Service.
- What it is
- Federal Public Prosecutor's Office certificate on administrative misconduct and ineligibility.
- When to use it
- Before hiring managers, partnering with the public sector or running an integrity check.
- What you get
- The MPF certificate, clean or with the occurrences found.
- You need
- The CPF (person) or the CNPJ (company).
Death Record New
R$ 2.00
Whether the person is listed as deceased by the Federal Revenue, with proof.
- What it is
- Reports whether the person is listed as deceased with the Federal Revenue, with proof.
- When to use it
- To prevent fraud using a deceased person's documents and to check the holder is alive before contracting or paying.
- What you get
- The death information, with the Revenue's proof.
- You need
- Only the person's CPF.
Federal Installment Plans New
R$ 2.00
Active installment plans: type, enrollment, installments and balance.
- What it is
- Shows active federal debt installment plans: type, enrollment date, installments and balance.
- When to use it
- To know whether a person or company has renegotiated debts with the federal government and how it is paying.
- What you get
- The active plans, with type, enrollment, installments and outstanding balance.
- You need
- The CPF (person) or the CNPJ (company).
PEFIN New
R$ 13.80
Recorded financial defaults.
- What it is
- Shows financial debts registered under the person's or company's name (Pefin, from the financial market).
- When to use it
- Before selling on credit, lending or closing a deal, to know whether there are blacklisted debts.
- What you get
- The financial debts found, with creditor, amount and date, or confirmation that none are on record.
- You need
- The CPF (person) or the CNPJ (company).
PEP New
R$ 2.00
Politically Exposed Person — in office or in the grace period.
- What it is
- Reports whether the person is a Politically Exposed Person (PEP): holds or recently held a prominent public office.
- When to use it
- Banks, lenders and regulated companies must identify PEPs to apply extra anti-money-laundering care.
- What you get
- Whether the person is a PEP or not, with the office and period when applicable.
- You need
- Only the person's CPF.
PGFN New
R$ 6.60
Full CNPJ record, partners and PGFN tax debt.
- What it is
- A company's full registration (CNPJ), its partners and the federal active debt recorded at the PGFN.
- When to use it
- Before doing business with a company, to know who its partners are and whether it owes the federal government.
- What you get
- The company's data, partners and PGFN active debts, if any.
- You need
- Only the company's CNPJ.
Vehicle Pricing
R$ 4.00
Market reference value.
- What it is
- Reports the vehicle's market reference value.
- When to use it
- To know whether the asking price is fair when buying or selling, or to appraise an asset used as collateral.
- What you get
- The vehicle's market reference value.
- You need
- Only the vehicle's license plate.
Owner by Plate
R$ 6.00
Current owner from the license plate.
- What it is
- Shows the vehicle's current owner from the license plate.
- When to use it
- To check that the seller really is the owner, or to identify the party responsible for a vehicle.
- What you get
- The owner's data registered for the plate.
- You need
- Only the vehicle's license plate.
National Protests
R$ 3.80
Protested debts at notary offices across Brazil.
- What it is
- Looks for protested notes and debts at notary offices across Brazil.
- When to use it
- Before selling on credit, closing a deal or lending, to know whether the person or company has had protested debts.
- What you get
- The protests found, with amount, date and notary office, or confirmation that there are none.
- You need
- The CPF (person) or the CNPJ (company).
São Paulo Protests New
Coming soon
Protested debts at notary offices in São Paulo state.
Quod Registry Data
R$ 4.00
Company registry data on the Quod database.
- What it is
- Registration data on a company in the Quod database.
- When to use it
- To confirm a company's data before selling or closing a deal.
- What you get
- The company's registration data held at Quod.
- You need
- Only the company's CNPJ.
Quod Registry Data
R$ 4.00
Individual registry data on the Quod database.
- What it is
- Registration data on an individual in the Quod database.
- When to use it
- To confirm identity and check data provided by a client.
- What you get
- The person's registration data held at Quod.
- You need
- Only the person's CPF.
Quod
R$ 6.40
Company credit check on the Quod database.
- What it is
- Credit check on a company in the Quod database, one of Brazil's major credit bureaus.
- When to use it
- To check a company's credit situation before granting terms or closing a deal.
- What you get
- The company's credit information on file at Quod, such as restrictions and occurrences.
- You need
- Only the company's CNPJ.
Quod
R$ 6.40
Individual credit check on the Quod database.
- What it is
- Credit check on an individual in the Quod database, one of Brazil's major credit bureaus.
- When to use it
- To check a person's credit situation before selling on credit or lending.
- What you get
- The person's credit information on file at Quod, such as restrictions and occurrences.
- You need
- Only the person's CPF.
Quod + Score
R$ 7.00
Company credit on the Quod database, with score.
- What it is
- Credit check on a company in the Quod database, with the risk score.
- When to use it
- To decide more safely whether to grant terms or do business with a company.
- What you get
- The company's credit information at Quod and the score, which indicates the chance of paying on time.
- You need
- Only the company's CNPJ.
Quod + Score
R$ 7.00
Individual credit on the Quod database, with score.
- What it is
- Credit check on an individual in the Quod database, with the risk score.
- When to use it
- To decide more safely whether to sell on credit or lend to a person.
- What you get
- The person's credit information at Quod and the score, which indicates the chance of paying on time.
- You need
- Only the person's CPF.
Bank Rating + Score
R$ 99.80
Bank-grade risk rating, with score.
- What it is
- Risk rating in the standard used by banks, together with the score, for a person or company.
- When to use it
- To assess a client's risk using the same yardstick financial institutions use.
- What you get
- The banking rating and the score, with the information behind them.
- You need
- The CPF (person) or the CNPJ (company).
Recall
R$ 4.00
Pending recall campaigns.
- What it is
- Reports whether there are open recall campaigns for the vehicle, i.e. defects the manufacturer must fix at no cost.
- When to use it
- Before buying or when caring for a car, to know whether a safety repair is still pending.
- What you get
- The pending recall campaigns, if any.
- You need
- Only the vehicle's license plate.
Federal Funds New
R$ 2.00
Government payments and tax waivers received.
- What it is
- Shows federal government payments and tax waivers received by a company.
- When to use it
- To know whether a company is a supplier to or beneficiary of public funds in integrity and risk analyses.
- What you get
- The federal funds received by the company, with amounts and periods.
- You need
- Only the company's CNPJ.
RENAINF
R$ 15.00
Traffic fines on the national database.
- What it is
- Shows traffic fines registered in the national system (Renainf).
- When to use it
- Before buying a vehicle or when regularizing one, to know whether there are open fines that pass to the new owner.
- What you get
- The traffic violations found, with amount and date, or confirmation that none are on record.
- You need
- Only the vehicle's license plate.
RENAJUD
R$ 15.80
Court restrictions on the vehicle.
- What it is
- Shows court-ordered restrictions on the vehicle, such as blocks ordered by a judge (Renajud system).
- When to use it
- Before buying, because a vehicle under a court block cannot be transferred and may be seized.
- What you get
- The registered court restrictions, if any.
- You need
- Only the vehicle's license plate.
Australia Sanctions New
R$ 2.00
Consolidated list from Australia's DFAT.
- What it is
- Checks whether the person or company appears on the sanctions list: consolidated list of the DFAT, Australia's foreign affairs department.
- When to use it
- For compliance checks (KYC and anti-money laundering) before opening an account, hiring or doing business, especially in international operations.
- What you get
- Whether the person or company is on the list, with the record data when applicable.
- You need
- The CPF (person) or the CNPJ (company).
Brazil Sanctions New
R$ 2.00
UN Security Council anti-terrorism list published by Brazil's Ministry of Justice.
- What it is
- Checks whether the person or company appears on the sanctions list: UN Security Council counter-terrorism list, published by Brazil's Ministry of Justice.
- When to use it
- For compliance checks (KYC and anti-money laundering) before opening an account, hiring or doing business, especially in international operations.
- What you get
- Whether the person or company is on the list, with the record data when applicable.
- You need
- The CPF (person) or the CNPJ (company).
Canada Sanctions New
R$ 2.00
Special Economic Measures Act (SEMA) list.
- What it is
- Checks whether the person or company appears on the sanctions list: Canada's list (Special Economic Measures Act, SEMA).
- When to use it
- For compliance checks (KYC and anti-money laundering) before opening an account, hiring or doing business, especially in international operations.
- What you get
- Whether the person or company is on the list, with the record data when applicable.
- You need
- The CPF (person) or the CNPJ (company).
FBI Sanctions New
R$ 2.00
FBI wanted and missing persons database.
- What it is
- Checks whether the person appears in the FBI's wanted and missing persons database, the US federal police.
- When to use it
- For compliance and security checks before opening an account, hiring or doing business, especially in international operations.
- What you get
- Whether the person is on the FBI database, with the record data when applicable.
- You need
- The CPF (person) or the CNPJ (company).
OFAC Sanctions New
R$ 2.00
US Treasury SDN list, by name.
- What it is
- Checks whether the person or company appears on the sanctions list: SDN list from OFAC, the US Treasury (name search).
- When to use it
- For compliance checks (KYC and anti-money laundering) before opening an account, hiring or doing business, especially in international operations.
- What you get
- Whether the person or company is on the list, with the record data when applicable.
- You need
- The CPF (person) or the CNPJ (company).
Offshore Sanctions New
R$ 2.00
Links to offshore structures in the ICIJ leaks.
- What it is
- Checks whether the person or company is linked to offshore structures in the leaks investigated by the ICIJ (the international journalists' consortium).
- When to use it
- For integrity and source-of-funds checks before opening an account, hiring or doing business.
- What you get
- Whether the person or company appears in the leaks, with the record data when applicable. Appearing does not mean wrongdoing.
- You need
- The CPF (person) or the CNPJ (company).
Switzerland Sanctions New
R$ 2.00
Consolidated list from Switzerland's SECO.
- What it is
- Checks whether the person or company appears on the sanctions list: consolidated list of the SECO, Switzerland's economic affairs secretariat.
- When to use it
- For compliance checks (KYC and anti-money laundering) before opening an account, hiring or doing business, especially in international operations.
- What you get
- Whether the person or company is on the list, with the record data when applicable.
- You need
- The CPF (person) or the CNPJ (company).
Transparency Portal Sanctions New
R$ 2.00
Sanctions and agreements from the Transparency Portal.
- What it is
- Shows sanctions and agreements recorded on the federal government's Transparency Portal.
- When to use it
- For integrity checks before hiring or partnering, especially with the public sector.
- What you get
- The sanctions and agreements found, or confirmation that none are on record.
- You need
- The CPF (person) or the CNPJ (company).
EU and UK Sanctions New
R$ 2.00
UN, European Union, United Kingdom and FinCEN 311 lists.
- What it is
- Checks whether the person or company appears on the sanctions list: lists of the UN, the European Union, the United Kingdom and FinCEN 311 (United States).
- When to use it
- For compliance checks (KYC and anti-money laundering) before opening an account, hiring or doing business, especially in international operations.
- What you get
- Whether the person or company is on the list, with the record data when applicable.
- You need
- The CPF (person) or the CNPJ (company).
Score
R$ 3.00
Standalone credit score.
- What it is
- The credit score on its own: a rating that indicates the chance of the person or company paying on time.
- When to use it
- For a quick, low-cost risk check before selling on credit.
- What you get
- The score and its matching risk band.
- You need
- The CPF (person) or the CNPJ (company).
SCR New
R$ 29.80
Data from the Central Bank Credit Information System.
- What it is
- Shows a person's or company's debt in the Central Bank system (SCR): how much they owe banks and lenders.
- When to use it
- Before granting a larger credit, financing or lending, to know whether the person is already heavily indebted.
- What you get
- The debts and credit operations with financial institutions, and the credit score.
- You need
- The CPF (person) or the CNPJ (company).
SCR + Score
R$ 29.80
Indebtedness in the Central Bank Credit Information System (SCR), with score.
- What it is
- Shows a person's or company's debt in the Central Bank system (SCR): how much they owe banks and lenders, together with the score.
- When to use it
- Before granting a larger credit, financing or lending, to know whether the person is already heavily indebted.
- What you get
- The debts and credit operations with financial institutions and the score.
- You need
- The CPF (person) or the CNPJ (company).
SEFAZ-BA — Debts New
R$ 2.00
Bahia state tax debt certificate, in PDF.
- What it is
- Bahia state tax-debt certificate (SEFAZ-BA), as a PDF.
- When to use it
- For public tenders, contracts and financing in Bahia, which require proof of no state tax debts.
- What you get
- The certificate as a PDF, clean or with the debts found.
- You need
- The CPF (person) or the CNPJ (company).
Federal Employee + Income New
R$ 2.00
Link and pay of federal employees, military or pensioners.
- What it is
- Shows the employment link and pay of federal government employees, military personnel and pensioners.
- When to use it
- To confirm the income of someone requesting payroll credit, a rental or financing who is a federal employee.
- What you get
- The link with the federal government and pay, when the person is an employee, military member or pensioner.
- You need
- Only the person's CPF.
SICAF New
R$ 2.00
Status as a federal government supplier.
- What it is
- Shows the person's or company's status as a federal government supplier (SICAF).
- When to use it
- For those who want to sell to the government or check that a supplier is in good standing to contract with the public sector.
- What you get
- The SICAF registration status, with compliance on the required items.
- You need
- The CPF (person) or the CNPJ (company).
Reported Claim
R$ 7.00
Indication of a recorded insurance claim.
- What it is
- Indicates whether there is a sign that the vehicle suffered a loss event, such as a serious crash or an insurer-recorded loss.
- When to use it
- Before buying used, to be wary of a wrecked car sold as if nothing had happened.
- What you get
- The loss indication, when a record exists.
- You need
- Only the vehicle's license plate.
SINTEGRA — State Registration New
R$ 2.00
State registration and ICMS status, in 20 states.
- What it is
- Shows the company's state registration and its ICMS (state tax) status, across 20 states, through SINTEGRA.
- When to use it
- To check that a company is in good standing to issue invoices and sell, before buying from it or closing a deal.
- What you get
- The state registration and the company's registration status in the states consulted.
- You need
- The CPF (person) or the CNPJ (company).
TCU New
R$ 2.00
Certificate of Ineligible Bidders, in PDF.
- What it is
- Federal Court of Accounts (TCU) certificate showing whether the person or company was barred from public tenders.
- When to use it
- To join public tenders, contract with the government or check a partner's integrity.
- What you get
- The certificate as a PDF, clean or with the occurrence found.
- You need
- The CPF (person) or the CNPJ (company).
TCU APF New
R$ 2.00
The four TCU certificates in a single report.
- What it is
- Gathers a company's four TCU certificates in a single report.
- When to use it
- When you need the company's full TCU standing at once, without requesting each certificate separately.
- What you get
- A consolidated report with the company's TCU certificates.
- You need
- Only the company's CNPJ.
TCU Irregular Accounts New
R$ 2.00
Certificate of Accounts Judged Irregular, in PDF.
- What it is
- TCU Certificate of Accounts Judged Irregular: shows whether the person or company had accounts rejected when using public money.
- When to use it
- Before hiring a manager, partnering with the public sector or assessing a candidate for a position of trust.
- What you get
- The certificate as a PDF, clean or with the irregular accounts found.
- You need
- The CPF (person) or the CNPJ (company).
TCU Disqualified New
R$ 2.00
Certificate of Disqualified Officials, in PDF.
- What it is
- TCU Certificate of Disqualified Officials: shows whether the person is barred from holding public office or function.
- When to use it
- Before hiring for a position of trust or checking the integrity of someone who will work with the public sector.
- What you get
- The certificate as a PDF, clean or with the disqualification found.
- You need
- Only the person's CPF.
TCU Proceedings New
R$ 2.00
Clearance certificate for TCU proceedings.
- What it is
- Clean certificate of proceedings before the Federal Court of Accounts (TCU).
- When to use it
- To join public tenders or check whether a person or company is a party to TCU proceedings.
- What you get
- The certificate as a PDF, clean or with the proceedings found.
- You need
- The CPF (person) or the CNPJ (company).
TJSP New
R$ 2.00
Judicial recovery, bankruptcy or insolvency at the São Paulo Court (TJ-SP).
- What it is
- Checks whether the company has judicial reorganization, bankruptcy or insolvency in the São Paulo State Court of Justice.
- When to use it
- Before selling on credit or signing a contract with a São Paulo company, to know whether it is in financial distress in court.
- What you get
- Whether a proceeding of this kind is on record or not.
- You need
- Only the company's CNPJ.
Slave Labor List New
R$ 2.00
Presence on the government's slave labor "dirty list".
- What it is
- Checks whether the person or company is on the federal government's 'Dirty List' for slave labor.
- When to use it
- For integrity and supply chain checks: many companies and banks cannot deal with those on the list.
- What you get
- Whether the person or company is on the list, with the record data when applicable.
- You need
- The CPF (person) or the CNPJ (company).
Facial Biometric Validation
Coming soon
Identity validation by facial biometrics.
ID Validation New
R$ 2.00
Validates the identity of the holder.
- What it is
- Confirms the identity of a CPF holder.
- When to use it
- To prevent fraud in sign-ups, account openings or contracts by checking that the person is who they claim to be.
- What you get
- The result of the holder's identity validation.
- You need
- Only the person's CPF.
VIP Car
R$ 40.00
Complete vehicle report.
- What it is
- Complete vehicle report that gathers a vehicle's main data and checks.
- When to use it
- To get a detailed overview of the vehicle in a single inquiry when buying, selling or financing.
- What you get
- A complete report with the vehicle's information and checks.
- You need
- Only the vehicle's license plate.
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