リモート MCP サーバー

FinCEN (EUA)

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Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig

FBI Most Wanted

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Checks whether a name is on the FBI Most Wanted list, for compliance and AML due diligence. Platform

Detalhamento Negativo

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Delinquencies of a person or company: protests, lawsuits, recoveries, and other restrictions. Platfo

Enriquecimento de Lead

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Enriches a contact from a mobile number and email, returning the associated registration data. Platf

DAP Pronaf PJ

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Looks up the Pronaf eligibility declaration (DAP) of a company from the CNPJ. Platform-hosted, no cr

Busca de CEP

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Returns the postal code (CEP) and standardized address from the Brazilian Post from a given address.

DAP Pronaf PF

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Looks up the Pronaf eligibility declaration (DAP) of an individual from the CPF and date of birth. P

CVM Processos Sancionadores

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Looks up enforcement (sanctioning) administrative proceedings for a person or company at the CVM fro

CVM (Valores Mobiliários)

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Looks up the registration of a person or company at the Brazilian Securities Commission (CVM) from t

CONFEA/CREA (Engenharia)

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Looks up an engineer's or agronomist's professional registration at CONFEA/CREA from the CPF and nat

Sanções União Europeia

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Checks whether a name is on the European Union's financial sanctions list, for compliance and AML du

CGU (Controladoria Geral da União)

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Looks up records of a person or company at the Federal Comptroller General (CGU) from the CPF or CNP

Histórico Veicular Nacional

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History of vehicles linked to a CPF or CNPJ nationwide. Platform-hosted, no credentials, pay per que

CND Municipal

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Issues the municipal tax clearance certificate for a person or company from the CPF or CNPJ, municip

Histórico Veicular SP

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History of vehicles linked to a CPF or CNPJ in the state of São Paulo. Platform-hosted, no credentia

CND Imóvel Rural

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Issues the federal debt and active-debt clearance certificate for a rural property from the CIB. Pla

Certidão de Débitos PJ

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Issues the joint federal tax debt certificate for a company from the CNPJ. Platform-hosted, no crede

Certidão de Débitos PF

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Issues the joint federal tax debt certificate for an individual from the CPF. Platform-hosted, no cr

Situação da CNH

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Checks the status of a person's driver's license (CNH) from the CPF. Built for the holder to check t

Mandados de Prisão (CNJ)

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Checks for open arrest warrants in the CNJ national database for a person, from the CPF and name. Pl

CARF (Recursos Fiscais)

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Looks up proceedings of a person or company at the Administrative Board of Tax Appeals (CARF) from t

CAF Agricultura Familiar PJ

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Looks up the National Family Farming Registry (CAF) of a company from the CNPJ. Platform-hosted, no

CAF Agricultura Familiar PF

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Looks up the National Family Farming Registry (CAF) of an individual from the CPF. Platform-hosted,

CADIN São Paulo

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Status of a CPF or CNPJ in the São Paulo treasury default registry (CADIN). Platform-hosted, no cred