KYB Brasil

Endpoints (4 live)

• GET /v1/batch/sanctions — Up to 10 CNPJs in one paid call (one payment, no per-item gas): br_sanctions_screen for each. Per-item errors are reported inline in results[]; the call fails (and is not charged) only when no item succeeds. (0.25 USDC on Base)
• GET /v1/dossier — One-call KYB due diligence on a Brazilian company: Receita Federal registration + ownership (no personal IDs) + economic group + sanctions (CEIS/CNEP/CEPIM/leniency/forced labour) + PGFN debt and fiscal regularity + IBAMA embargoes + federal contracts + BNDES + OFAC/UN/EU screening + gazette mentions + 0-100 risk score with explained red flags + per-section data quality. Summary in English and Portuguese, sources[]. (0.15 USDC on Base)
• GET /v1/sanctions — Screen a Brazilian CNPJ, all branches of the same company (CNPJ root) and its corporate partners against the official CGU sanction lists: CEIS (debarred), CNEP (anti-corruption penalties), CEPIM (barred non-profits), leniency agreements, plus the Ministry of Labour forced-labour employer list. Each hit has type, body, dates, active flag and an evidence URL. (0.03 USDC on Base)
• GET /v1/risk — Red flags only, a third of the dossier price: Receita Federal status + sanctions (CEIS/CNEP/CEPIM/leniency/forced labour) + PGFN federal debt and fiscal regularity (Simples/MEI, CND hint) + IBAMA embargoes + OFAC/UN/EU name screening + economic group (other companies sharing partners, with their flags) + deterministic 0-100 risk score + per-section data quality. No contracts, BNDES or gazettes. Summary in English and Portuguese. (0.05 USDC on Base)