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Features of CPF and CNPJ individual query packages

Available for all subscriptions.

CPF A

R$ 0,17 / price per query

  • Full Name
  • Birth date required:Não
  • Average response time:2 Seconds

CPF B

R$ 0,25 / price per query

  • Full Name
  • Date of Birth
  • Birth date required:Não
  • Average response time:2 Seconds

CPF C

Top Seller

R$ 0,29 / price per query

  • Full Name
  • Date of Birth
  • Mother's Name
  • Gender
  • Birth date required:Não
  • Average response time:2 Seconds

CPF D

Real-time RF

R$ 0,41 / price per query

Real-time query at the Brazilian Federal Revenue with receipt + control code. Response in 1 second.

  • Full Name
  • Social Name
  • Date of Birth
  • Registration Status
  • Death and Date
  • PDF Receipt
  • Receipt Number
  • Birth date required:Não
  • Average response time:1 Second

CPF D Simplificado

R$ 0,37 / price per query

  • Full Name
  • Date of Birth
  • Registration Status
  • Birth date required:Não
  • Average response time:1 Second

CPF E

Real-time RF

R$ 0,53 / price per query

Real-time query at the Brazilian Federal Revenue with receipt + control code. Response in 1 second.

  • Full Name
  • Social Name
  • Date of Birth
  • Mother's Name
  • Gender
  • Registration Status
  • Death and Date
  • PDF Receipt
  • Receipt Number
  • Birth date required:Não
  • Average response time:1 Second

CPF F

R$ 1,35 / price per query

  • Full Name
  • Date of Birth
  • Gender
  • Complete Address
  • Birth date required:Não
  • Average response time:2 Seconds

CPF H

R$ 0,23 / price per query

  • Full Name
  • Politically Exposed Person (PEP) and Related
  • Birth date required:Não
  • Average response time:2 Seconds

CPF I

R$ 0,23 / price per query

  • Full Name
  • Companies in name
  • Birth date required:Não
  • Average response time:2 Seconds

CPF K

R$ 1,57 / price per query

  • Full Name
  • Date of Birth
  • Complete Address
  • Registration Status
  • Birth date required:Não
  • Average response time:2 Seconds

Lookalike

R$ 0,27 / price per query

  • Full Name
  • E-mails
  • Phones
  • WhatsApp
  • Birth date required:Não
  • Average response time:2 Seconds

Family

R$ 1,13 / price per query

  • Full Name
  • Family and Related
  • Birth date required:Não
  • Average response time:2 Seconds

Social Programs

R$ 0,17 / price per query

  • Full Name
  • Social Programs
  • Birth date required:Não
  • Average response time:2 Seconds

Criminal Records

R$ 1,46 / price per query

  • Full Name
  • Criminal Records
  • Birth date required:Não
  • Average response time:2 Seconds

CNS

R$ 0,25 / price per query

  • Full Name
  • CNS Data (National Health Registry)
  • Birth date required:Não
  • Average response time:2 Seconds

CPF CAC/SINIC

New

R$ 0,27 / price per query

  • Full Name
  • SINIC protocol number
  • Criminal Background Certificate PDF
  • Clean record indicator
  • Average response time:2 Seconds
Custom data package

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Query catalog

Queries we build on demand

Didn't find it in the table above? Explore the range of queries we deliver on demand and talk to our team.

Queries compliant with Brazilian data protection law (LGPD) and official sources, for a legitimate purpose. Public data is treated as such; personal data under the applicable legal basis.

Individuals (CPF)9

  • CPF registration status

    Returns name, CPF status at the Federal Revenue Service and death flag.

  • Registration data by CPF

    Returns name, date of birth, mother name and other CPF registration data.

  • Person location by CPF

    Returns addresses, phone numbers and emails linked to the CPF.

  • Corporate ownership by CPF

    Lists every company where the CPF appears as partner or administrator.

  • Professional data by CPF

    Returns professional history, occupation and current employment.

  • Family ties by CPF

    Returns first-degree relatives and other relationships of the CPF.

  • Estimated income by CPF

    Returns estimated income range and financial capacity indicators.

  • Electoral clearance by CPF

    Returns clearance status with the Electoral Justice and polling place.

  • Vehicles linked to a CPF

    Lists vehicles registered under the given CPF.

Companies (CNPJ)9

  • CNPJ registration status

    Returns legal name, RFB registration status, CNAE and incorporation date.

  • Full company data by CNPJ

    Returns full registration data, address, share capital and company activities.

  • Ownership structure by CNPJ

    Lists partners, administrators and the legal representative of the company.

  • Economic group by CNPJ

    Maps companies belonging to the same economic group from the CNPJ.

  • Simples Nacional status

    Returns Simples Nacional option and MEI classification of the company.

  • State registration by CNPJ

    Returns the state registration (SINTEGRA) status of the company.

  • Branches by CNPJ

    Lists headquarters and branches linked to the CNPJ root.

  • Company size and headcount by CNPJ

    Returns company size, revenue range and estimated headcount.

  • Fleet of vehicles by CNPJ

    Lists vehicles registered under the given CNPJ.

Tax Compliance9

  • Federal tax clearance certificate (PGFN)

    Returns the certificate of federal tax debts and active federal debt.

  • Tax situation at the Federal Revenue

    Returns pending items and tax situation report for the taxpayer at RFB.

  • CADIN pending debts check

    Returns records and debts in the CADIN registry of unpaid credits.

  • State tax clearance certificate

    Returns the certificate of state tax debts at the State Treasury.

  • Municipal tax clearance certificate

    Returns the certificate of municipal tax debts at the city hall.

  • Labor debt clearance certificate (CNDT)

    Returns the certificate of labor debts registered at the Labor Court.

  • FGTS regularity certificate (CRF)

    Returns the FGTS regularity certificate of the employer.

  • PGFN debtors list check

    Indicates whether the CPF/CNPJ is on the public PGFN debtors list.

  • Administrative tax proceedings (COMPROT)

    Lists the taxpayer administrative proceedings at the Ministry of Finance.

Vehicles & Traffic9

  • Vehicle data by license plate

    Returns make, model, year, chassis, RENAVAM and owner from the plate. Access subject to authorization and legitimate purpose.

  • Vehicle data by chassis or RENAVAM

    Returns vehicle registration data from the chassis or RENAVAM.

  • Vehicle debts by license plate

    Returns fines, IPVA, licensing and other debts linked to the plate. Access subject to authorization and legitimate purpose.

  • Traffic fines by plate or CPF

    Lists traffic infractions and fines linked to the plate or driver. Access subject to authorization and legitimate purpose.

  • Licensing status by license plate

    Returns the annual licensing status of the vehicle at DETRAN. Access subject to authorization and legitimate purpose.

  • Vehicle lien and restrictions

    Returns financial lien, financing and restrictions registered on the vehicle. Access subject to authorization and legitimate purpose.

  • Driver license data by CPF

    Returns category, expiry and status of the national driver license. Access subject to authorization and legitimate purpose.

  • Vehicles by CPF/CNPJ

    Lists vehicles registered under the provided document.

  • Ownership history by license plate

    Returns the ownership and transfer history of the vehicle. Access subject to authorization and legitimate purpose.

Court & Litigation8

  • Lawsuits by CPF

    Lists judicial and administrative cases where the CPF is a party.

  • Lawsuits by CNPJ

    Lists judicial and administrative cases where the CNPJ is a party.

  • Lawsuits by name

    Lists judicial cases associated with a person or company name.

  • Case detail by number

    Returns parties, filings and updates of a case by its CNJ number.

  • Partner lawsuits by CNPJ

    Lists lawsuits where the company partners appear as a party.

  • Jurimetrics and case distribution

    Returns case distribution statistics by court, class and subject.

  • Labor lawsuits (case lookup)

    Labor court cases (TRT) by party, for due diligence and litigation management. Not to be used for job-candidate screening.

  • Lawsuit monitoring

    Tracks new lawsuits and updates for a given CPF/CNPJ.

Certificates & Background9

  • Criminal record certificate (Federal Police)

    Issues the criminal record certificate at the federal level.

  • State criminal record certificate

    Issues the criminal record certificate at the state civil police.

  • Civil clearance certificate

    Issues the civil distribution clearance certificate for lawsuits.

  • CNJ negative certificate

    Issues the negative certificate of convictions at the National Justice Council.

  • CGU correctional certificate

    Issues the correctional clearance certificate from the federal CGU.

  • Civil registry certificates

    Requests birth, marriage and death certificates from the registry office.

  • Electoral clearance certificate

    Issues the electoral clearance certificate from the Electoral Justice (TSE).

  • TCU disqualification certificate

    Issues the negative certificate of disqualified parties from the TCU.

  • Certificate authenticity validation

    Validates the authenticity of an electronic certificate by its verification code.

Protests & Notary8

  • Protests by CPF/CNPJ

    Lists protests registered at notary offices under the CPF or CNPJ.

  • Protest certificate

    Issues the certificate of debt-title protests from notary offices.

  • Property record certificate

    Requests the updated property record from the real estate registry.

  • Commercial registry company record

    Returns the company record and filed acts at the commercial registry.

  • Simplified commercial registry certificate

    Issues the simplified company certificate from the commercial registry.

  • Trademarks and patents by CPF/CNPJ

    Lists trademarks and patents registered at INPI linked to the document.

  • Rural property registry (CAR)

    Returns the rural environmental registry and rural property data.

  • Companies by partner (NIRE)

    Locates company registrations at the commercial registry from a partner.

Credit & Risk8

  • Consumer credit score

    Returns the consumer credit score and the default probability. Via partner bureaus, subject to purpose and legal basis.

  • Business credit score

    Returns the business credit score and the associated risk level. Via partner bureaus, subject to purpose and legal basis.

  • Negative records for individuals

    Lists pending items, defaults and negative records for the individual. Via partner bureaus, subject to purpose and legal basis.

  • Negative records for companies

    Lists pending items, defaults and negative records for the company. Via partner bureaus, subject to purpose and legal basis.

  • Bounced checks check

    Returns bounced-check occurrences linked to the CPF/CNPJ. Via partner bureaus, subject to purpose and legal basis.

  • Positive score and SCR

    Returns the positive score based on payment history and SCR (Bacen) data. Via partner bureaus, subject to purpose and legal basis.

  • Payment capacity and estimated limit

    Returns estimated income, commitment and estimated credit limit. Via partner bureaus, subject to purpose and legal basis.

  • Risk classification (rating)

    Returns the credit risk classification of the CPF/CNPJ in tiers (A to E). Via partner bureaus, subject to purpose and legal basis.

Compliance & KYC9

  • Politically Exposed Person (PEP) check

    Indicates whether the CPF is a PEP or related to a politically exposed person.

  • National and international sanctions lists

    Screens the CPF/CNPJ against restrictive lists such as OFAC, UN and EU.

  • Sanctioned and ineligible companies (CEIS/CNEP)

    Screens the CPF/CNPJ against the CGU registries of punished and ineligible companies.

  • KYC and onboarding by CPF/CNPJ

    Consolidates registration data, restrictive lists and PEP for KYC screening.

  • Ultimate beneficial owner (UBO) by CNPJ

    Identifies the ownership chain up to the ultimate beneficial owners.

  • Adverse media and reputation

    Returns adverse media mentions and reputation indicators for the CPF/CNPJ.

  • Leniency agreements and expulsions

    Checks leniency agreements and expulsion records from public administration.

  • Offshore links

    Screens the name against public offshore-structure databases (Offshore Leaks).

  • Due diligence of partners and relations

    Runs compliance screening over partners, administrators and first-degree relatives.

Labor & Social Security8

  • CNIS Statement

    Returns employment links, earnings and social-security contributions recorded in the CNIS.

  • FGTS Compliance

    Returns the employer FGTS compliance status and the payment slip.

  • Labor Debt Certificate (CNDT)

    Issues the certificate of outstanding labor debts for an individual or company.

  • Labor lawsuits (case lookup)

    Labor court cases (TRT) by party, for due diligence and litigation management. Not to be used for job-candidate screening.

  • Labor Prosecution Certificate

    Issues the labor prosecution clearance certificate by state.

  • Accident Prevention Factor (FAP)

    Returns the employer FAP index used to calculate the work-accident contribution.

  • Slave-Labor Registry

    Checks whether the CPF/CNPJ appears in the registry of employers cited for slave-like labor.

  • Salary Transparency Report

    Returns the company salary-transparency report and pay criteria.

Biometrics & Anti-fraud9

  • Face Match 1:1

    Compares a selfie with the document photo and returns the similarity score between faces. For KYC/onboarding, with consent.

  • Liveness Detection

    Detects liveness of the facial capture to block spoofing with photos or videos. For KYC/onboarding, with consent.

  • Digital Document Verification

    Validates document authenticity and flags signs of tampering or forgery. For KYC/onboarding, with consent.

  • Document OCR

    Extracts structured fields from ID, driver license and other documents from the image. For KYC/onboarding, with consent.

  • Phone Validation

    Confirms the link between the CPF and the phone number and returns the association level. For KYC/onboarding, with consent.

  • Email Validation

    Confirms the link between the CPF and the email address and assesses contact risk. For KYC/onboarding, with consent.

  • Image Quality

    Assesses document-photo and selfie quality for capture during onboarding. For KYC/onboarding, with consent.

  • Knowledge-Based Authentication (KBA)

    Generates a dynamic question-and-answer quiz to authenticate identity. For KYC/onboarding, with consent.

Real Estate & Rural8

  • Property Title Record

    Requests and returns the up-to-date property title record from the land registry.

  • Land Registry Certificate

    Issues the digital land-registry certificate with the property history.

  • Land Registry Office Locator

    Identifies the competent land-registry office for an address or property.

  • Rural Environmental Registry (CAR)

    Returns the CAR statement for the rural property, including reserves and declared areas.

  • INCRA / SIGEF Parcels

    Queries georeferenced parcels and their details in INCRA’s SIGEF system.

  • Rural Property Registration Certificate (CCIR)

    Issues the CCIR for a rural property registered in the SNCR.

  • Rural Property Registry (SNCR)

    Returns public data of a rural property in the National Rural Property Registry.

  • PRONAF Eligibility Declaration (DAP)

    Queries the status of the rural producer’s PRONAF eligibility declaration.

State & City Tax9

  • State Debt Clearance Certificate

    Issues the state tax debt clearance certificate from the selected state SEFAZ.

  • State Tax Registration / SINTEGRA

    Returns the taxpayer’s state registration status in SINTEGRA.

  • State Active Debt

    Queries debts entered into state active debt and generates the payment slip.

  • Property Tax (IPTU)

    Returns municipal property-tax (IPTU) charges and issues the payment slip.

  • Municipal Service Tax (ISS)

    Queries municipal service-tax (ISS) charges and the service provider’s status.

  • Municipal Debt Clearance Certificate

    Issues the municipal debt clearance certificate from the selected city hall.

  • Municipal Registration (CCM)

    Returns the municipal registration and the company’s status at the city hall.

  • Out-of-Town Provider Registry (CPOM)

    Checks the service provider’s status in the destination city’s CPOM registry.

  • Vehicle Tax (IPVA)

    Queries the vehicle tax (IPVA) at the state SEFAZ and issues the payment slip.

Sector & Regulatory8

  • Fuel Station Registration (ANP)

    Returns the registration and status of fuel stations and distributors at the ANP.

  • Operating Authorization (ANVISA)

    Queries the company’s operating authorization and processes at ANVISA.

  • Device Validation (Anatel)

    Checks the homologation and regularity of a mobile device at Anatel.

  • Environmental Compliance (IBAMA)

    Returns the compliance certificate, infractions and debt certificate at IBAMA.

  • Instruments & Tachograph (INMETRO)

    Queries the registration of metrological instruments and tachographs at INMETRO.

  • Professional Council Registration

    Checks the professional’s registration and status in councils such as OAB, CRM, CRO and CREA.

  • Tourism Provider Registry (Cadastur)

    Returns the tourism service provider’s status in Cadastur.

  • Sanitary License

    Queries the establishment’s sanitary license at the health surveillance agency.

Intellectual Property6

  • Trademark (INPI)

    Queries trademarks registered at the INPI with status, class and ownership.

  • Trademarks by CPF/CNPJ

    Returns the trademarks linked to a CPF or CNPJ in the INPI database.

  • Trademark Registration Process

    Returns the progress and dispatches of a trademark registration process at INPI.

  • Patent (INPI)

    Queries patent applications and grants at the INPI with status and ownership.

  • Patents by CPF/CNPJ

    Returns the patents linked to a CPF or CNPJ in the INPI database.

  • Industrial Property of Partners

    Returns trademarks and patents linked to a company’s partners.

Geolocation & Territory8

  • Address by Postal Code

    Returns the full address and territorial area associated with a postal code.

  • Crime Statistics by Region

    Returns crime indicators for a region from an address or coordinate.

  • Risk Areas

    Indicates whether the address lies in an area prone to flooding, landslide or other risk.

  • Environmental Overlap

    Checks overlap of the address with conservation units, biomes and protected areas.

  • Indigenous Lands

    Indicates whether the location overlaps demarcated indigenous lands.

  • Municipality Data

    Returns data about the municipality of an address, including code and local statistics.

  • Municipality Code (IBGE)

    Returns the IBGE code and the official territorial area of a municipality.

  • Nearby Businesses

    Returns businesses near an address with density and activity profile.

Tax Documents17

  • Electronic Invoice (NF-e)

    Queries the data and status of an NF-e by its access key.

  • Service Invoice (NFS-e)

    Returns municipal NFS-e data and the list of invoices issued by the provider.

  • Transport Document (CT-e)

    Queries the data and status of a CT-e by its access key.

  • Consumer Invoice (NFC-e)

    Returns the data of an NFC-e from its access key or QR Code.

  • Issued Invoices by Period

    Lists the invoices issued by a CNPJ within a date range.

  • Electronic Receipt (SAT)

    Queries the data of an electronic fiscal receipt issued via SAT.

  • NF-e by access key

    Status, issuer, recipient and amounts from the 44-digit access key.

  • NF-e XML and DANFE

    Retrieval of the XML file and DANFE (PDF) of the electronic invoice.

  • Bulk invoices with digital certificate

    Bulk query of invoices using the issuer’s A1/A3 digital certificate.

  • DF-e distribution (invoices against the CNPJ)

    Invoices issued against a CNPJ via the tax authority distribution service, with certificate.

  • NF-e events

    Cancellation, correction letter and recipient acknowledgement of the invoice.

  • NF-e status at SEFAZ/Federal Revenue

    Checks whether the invoice is authorized, cancelled, denied or non-existent.

  • NFS-e national standard

    Service invoice lookup in the standardized national NFS-e environment.

  • NFS-e by city

    Service invoice lookup directly at municipal city halls.

  • Fiscal Documents Manifest (MDF-e)

    Status and data of the MDF-e that groups transport fiscal documents.

  • CT-e by access key

    Electronic Transport Knowledge (CT-e) data from the access key.

  • Invoice authenticity validation

    Confirms the authenticity and legal validity of an electronic invoice.

Utilities & Validation8

  • Postal Code Lookup

    Returns street, district, city and state from a postal code.

  • Parcel Tracking

    Returns the movement history of a parcel by its tracking code.

  • Electricity Bill Validation

    Retrieves the duplicate and extracts data from a customer’s electricity bill.

  • Water Bill Validation

    Retrieves the customer’s water bill and returns installation and consumption data.

  • Gas Bill Validation

    Retrieves the gas bill duplicate and extracts the customer’s data.

  • Utility Installation List

    Lists the water or electricity installations linked to a CPF/CNPJ or address.

  • Driver License OCR

    Extracts the fields of the Brazilian driver license from the image.

  • Territorial Area by Postal Code

    Returns the postal code enriched with the matching Brazilian territorial area.

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