Red flags a registry check misses, a third of the dossier price: Receita Federal status + sanctions (CEIS/CNEP/CEPIM/leniency/forced labour) + PGFN debt and fiscal regul…
kyb-br-agents.marcelfons.workers.dev
5 resources listed under kyb-br-agents.marcelfons.workers.dev.
Source: https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources · last updated 2026-10-14
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These 5 resources were mirrored from Coinbase's public Bazaar. Claim them all at once by submitting your own manifest — no account required, and it always overrides the mirrored copy.
Claim this providerUp to 10 CNPJs in one paid call (one payment, 25% off): br_sanctions_screen for each. Per-item errors are reported inline in results[]; the call fails (and is not charge…
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-cor…
Prospecting list: one page of 100 ACTIVE Brazilian establishments matching a filter (CNAE code or prefix, state/UF, city, opening date range, headquarters only), with CN…
One-call KYB due diligence on a Brazilian company: Receita Federal registration + ownership (no personal IDs) + economic group + sanctions (CEIS/CNEP/CEPIM/leniency/forc…
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All resources from this provider: /discovery/merchant (by payment address) or filter /discovery/resources.