Maps a person's corporate ownership ties for anti-money-laundering (AML) due diligence from the CPF.
- Passed: Handshake
- Passed: Tools listed
- Passed: Updated recently
Median latency 381 ms · Last checked
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Maps a person's corporate ownership ties for anti-money-laundering (AML) due diligence from the CPF.
Median latency 381 ms · Last checked
SEFAZ AL DEC: Caixa Postal, official-source lookup. Platform-hosted, pay per query with prepaid cred
Median latency 382 ms · Last checked
Registration data for an individual in Argentina from the DNI. Platform-hosted, no credentials, pay
Median latency 382 ms · Last checked
mcp-dirVerified
DETRAN RR: Debts, official-source lookup. Platform-hosted, pay per query with prepaid credit.
Median latency 382 ms · Last checked
mcp-dirVerified
DETRAN MG: Pontuação CNH, official-source lookup. Platform-hosted, pay per query with prepaid credit
Median latency 382 ms · Last checked
DETRAN MG: Multas (Descritivos), official-source lookup. Platform-hosted, pay per query with prepaid
Median latency 382 ms · Last checked
Looks up enforcement (sanctioning) administrative proceedings for a person or company at the CVM fro
Median latency 382 ms · Last checked
Conselho Regional de Enfermagem SP: Cadastro, official-source lookup. Platform-hosted, pay per query
Median latency 382 ms · Last checked
mcp-dirVerified
Issues the municipal tax clearance certificate for a person or company from the CPF or CNPJ, municip
Median latency 382 ms · Last checked
Looks up the National Family Farming Registry (CAF) of a company from the CNPJ. Platform-hosted, no
Median latency 382 ms · Last checked
Anatel: Lookup Celular Legal, official-source lookup. Platform-hosted, pay per query with prepaid cr
Median latency 382 ms · Last checked
mcp-dirVerified
RD Station Marketing, contacts/leads (get, upsert, funnel), conversion events and webhooks via the o
Marketing & SalesCode & DevOps
Median latency 383 ms · Last checked
Prefeitura SP Osasco: Certificate de Tributos de Empresa, official-source lookup. Platform-hosted, p
Median latency 383 ms · Last checked
Prefeitura SE Laranjeiras: Clearance Certificate (Debts), official-source lookup. Platform-hosted, p
Median latency 383 ms · Last checked
Prefeitura MG Araújos: Clearance Certificate (Debts), official-source lookup. Platform-hosted, pay p
Median latency 383 ms · Last checked
mcp-dirVerified
Connect your Necton account to AI via Brazil's Open Finance: balances, statements, cards, investment
Median latency 383 ms · Last checked
MTE: Court Cases por Empregador, official-source lookup. Platform-hosted, pay per query with prepaid
Median latency 383 ms · Last checked
mcp-dirVerified
Case law search, court decisions and súmulas, across indexed public sources (STF, STJ, TST, state co
Median latency 383 ms · Last checked
mcp-dirVerified
Cadastral investigation of people and companies: location, corporate ties/relationships, participati
Median latency 383 ms · Last checked
INPI: Court Case de Registro de Marca (Completa), official-source lookup. Platform-hosted, pay per q
Median latency 383 ms · Last checked
mcp-dirVerified
DETRAN RS: Traffic Fines, official-source lookup. Platform-hosted, pay per query with prepaid credit
Median latency 383 ms · Last checked
DETRAN RS: Guia de Pagamento, official-source lookup. Platform-hosted, pay per query with prepaid cr
Median latency 383 ms · Last checked
mcp-dirVerified
DETRAN RS: CNH, official-source lookup. Platform-hosted, pay per query with prepaid credit.
Median latency 383 ms · Last checked
mcp-dirVerified
DETRAN BA: Debts, official-source lookup. Platform-hosted, pay per query with prepaid credit.
Median latency 383 ms · Last checked
Automated measurements. Not a rating. Unmeasured checks are not failures. How to read the evidence