BR Company Data
Brazilian regulatory risk & compliance screening of a company by CNPJ across 5 federal registries: debarment (CEIS), anti-corruption (CNEP), impeded non-profits (CEPIM), leniency (Acordos de Leniência) and forced-labor (Lista Suja, MTE). Returns a verdict + 0–100 risk score, each hit flagged active or historical, plus per-source data_as_of. The Brazilian complement global OFAC/EU/UK/UN + PEP screens miss. Company-level public data; no CPF; not legal advice.
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Reliability
Daily probe success ratio, last 30 days. Last probed 2026-08-26.
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