Risk

KYC & Compliance (PJ44)

Section: pjKycCompliance

Required parameter: cnpj

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
data	Object	Return data
data.message	String	Description with query status
data.pepHistory	Array	Object list with the political exposure history
data.pepHistory[x].level	String	Level of political exposure
data.pepHistory[x].jobTitle	String	Job
data.pepHistory[x].department	String	Department
data.pepHistory[x].motive	String	Reason
data.pepHistory[x].source	String	Source
data.pepHistory[x].startDate	String	Start Date
data.pepHistory[x].endDate	String	End Date
data.pepHistory[x].creationDate	String	Date Created
data.pepHistory[x].lastUpdateDate	String	Date last updated
data.sanctionsHistory	Array	Object list with sanction and restriction history
data.sanctionsHistory[x].source	String	Sanction source
data.sanctionsHistory[x].type	String	Sanction type
data.sanctionsHistory[x].matchRate	String	Name approximation rate
data.sanctionsHistory[x].details	Object	Details
data.sanctionsHistory[x].details.agreementNumber	String	Agreement number
data.sanctionsHistory[x].details.grantingBody	String	Granting authority
data.sanctionsHistory[x].details.impedimentReason	String	Impediment reasons
data.sanctionsHistory[x].details.nameInformedBySanctioningBody	String	Name entered
data.sanctionsHistory[x].details.processNumber	String	Case Number
data.sanctionsHistory[x].details.sanctioningBody	String	Sanctioning body
data.sanctionsHistory[x].details.sanctioningBodyState	String	Sanctioning body status
data.sanctionsHistory[x].details.informationOrigin	String	Origin of information
data.sanctionsHistory[x].details.informationOriginDate	String	Date.sanctionsHistory[x] of information origin
data.sanctionsHistory[x].details.publicationDate	Date	Date.sanctionsHistory[x] of publication
data.sanctionsHistory[x].details.publication	String	Publication
data.sanctionsHistory[x].details.legalSubstantiation	String	Legal Reasoning
data.sanctionsHistory[x].details.legalSubstantiationDescription	String	Description of the legal basis
data.sanctionsHistory[x].details.transitDueDate	Date	Date.sanctionsHistory[x] of expiration of transaction
data.sanctionsHistory[x].details.actionYear	String	Year of action
data.sanctionsHistory[x].details.employer	String	Employer
data.sanctionsHistory[x].details.establishment	String	Establishment
data.sanctionsHistory[x].details.state	String	State
data.sanctionsHistory[x].details.cnae	String	CNAE
data.sanctionsHistory[x].details.originalName	String	Original Name
data.sanctionsHistory[x].details.sanctionName	String	Name of the sanction
data.sanctionsHistory[x].details.nationalities	String	Nationality
data.sanctionsHistory[x].details.fineAmount	String	Amount of the fine
data.sanctionsHistory[x].details.organComplement	String	Body Complement
data.sanctionsHistory[x].details.scopeDefinedInJudicialDecision	String	Scope defined in court decision
data.sanctionsHistory[x].details.resjusdicataDate	String	Termination date
data.sanctionsHistory[x].details.amountOfWorkersInvolved	String	Number of workers involved
data.sanctionsHistory[x].details.nameInSanctionList	String	Name on sanction list
data.sanctionsHistory[x].details.designation	String	Designation
data.sanctionsHistory[x].details.nationality	String	Nationality
data.sanctionsHistory[x].details.title	String	Title
data.sanctionsHistory[x].details.nationalIdentificationNumber	String	National Identification Number
data.sanctionsHistory[x].details.permanentReferenceNumber	String	Permanent Reference Number
data.sanctionsHistory[x].details.otherInformation	String	Other information
data.sanctionsHistory[x].details.tadNumber	String	Tad number
data.sanctionsHistory[x].details.selfInfringementNumber	String	Self infraction number
data.sanctionsHistory[x].details.deforestedAreaHa	String	Deforested area Hectare
data.sanctionsHistory[x].details.propertyLocation	String	Property location
data.sanctionsHistory[x].details.propertyUF	String	Property Federative Unit
data.sanctionsHistory[x].details.propertyCounty	String	Property country
data.sanctionsHistory[x].details.infraction	String	Infraction
data.sanctionsHistory[x].details.registrationDate	String	Date of Registration
data.sanctionsHistory[x].details.judgementDate	String	Date of Sentence
data.sanctionsHistory[x].details.penalty	String	Penalty
data.sanctionsHistory[x].details.penaltyTimeToBeServed	String	Penalty time to be served
data.sanctionsHistory[x].details.finalDeadline	String	Term
data.sanctionsHistory[x].details.irregularAction	String	Irregular Action
data.sanctionsHistory[x].details.deliberationContent	String	Content of Deliberation
data.sanctionsHistory[x].details.referenceDate	String	Reference Date
data.sanctionsHistory[x].details.decisionType	String	Type of Decision
data.sanctionsHistory[x].details.timeToBeServed	String	Time to be served
data.sanctionsHistory[x].details.judgementDescription	String	Decision Description
data.sanctionsHistory[x].details.completeDecisionURL	String	Complete decision URL
data.sanctionsHistory[x].details.processInfoUrl	String	URL of process information
data.sanctionsHistory[x].startDate	String	Start date
data.sanctionsHistory[x].standardizedSanctionType	String	Standardized sanction type
data.sanctionsHistory[x].nameUniquenessScore	String	Name exclusivity score
data.sanctionsHistory[x].creationDate	String	Creation date
data.sanctionsHistory[x].lastUpdateDate	String	Last updated date
data.sanctionsHistory[x].isCurrentlyPresentOnSource	String	Is currently present at source
data.sanctionsHistory[x].endDate	String	End Date
data.isCurrentlyPEP	Boolean	Indicates whether the person is currently an EPP
data.isCurrentlySanctioned	Boolean	Indicates whether the person is currently under any sanctions
data.last30DaysSanctions	Number	Number of sanctions and restrictions encountered in the past 30 days
data.last90DaysSanctions	Number	Number of sanctions and restrictions encountered during the past 90 days
data.last180DaysSanctions	Number	Number of sanctions and restrictions encountered during the last 180 days
data.last365DaysSanctions	Number	Number of sanctions and restrictions encountered during the last 365 days
data.lastYearPEPOccurence	Number	Number of PEP registrations found in the last year
data.last3YearsPEPOccurence	Number	Number of PEP registers found in the last 3 years
data.last5YearsPEPOccurence	Number	Number of PEP registers found in the last 5 years
data.last5PlusYearsPEPOccurence	Number	Number of PEP records found in the last 5 or more years
data.isCurrentlyElectoralDonor	Boolean	Indicates if the person donates to political campaigns
data.isHistoricalElectoralDonor	Boolean	Indicates whether the person has donated to political campaigns
data.totalElectoralDonationsLastTwoElections	Number	Number of donations made in the last two election cycles
data.totalElectoralDonations	Number	Total number of donations made
data.totalElectoralDonationAmountLastTwoElections	Number	Sum of the amount donated in the last two election cycles
data.totalElectoralDonationAmount	Number	Total amount donated
data.firstSanctionDate	String	Date of the first sanction
data.lastSanctionDate	String	Date of last sanction

Example

{
  "statusCode": "",
  "data": {
    "message": "",
    "pepHistory": [
      {
        "level": "",
        "jobTitle": "",
        "department": "",
        "motive": "",
        "source": "",
        "startDate": "",
        "endDate": "",
        "creationDate": "",
        "lastUpdateDate": ""
      }
    ],
    "sanctionsHistory": [
      {
        "source": "",
        "type": "",
        "matchRate": "",
        "details": {
          "agreementNumber": "",
          "grantingBody": "",
          "impedimentReason": "",
          "nameInformedBySanctioningBody": "",
          "processNumber": "",
          "sanctioningBody": "",
          "sanctioningBodyState": "",
          "informationOrigin": "",
          "informationOriginDate": "",
          "publicationDate": "2000-00-00T00:00:00",
          "publication": "",
          "legalSubstantiation": "",
          "legalSubstantiationDescription": "",
          "transitDueDate": "2000-00-00T00:00:00",
          "actionYear": "",
          "employer": "",
          "establishment": "",
          "state": "",
          "cnae": "",
          "originalName": "",
          "sanctionName": "",
          "nationalities": "",
          "fineAmount": "",
          "organComplement": "",
          "scopeDefinedInJudicialDecision": "",
          "resjusdicataDate": "",
          "amountOfWorkersInvolved": "",
          "nameInSanctionList": "",
          "designation": "",
          "nationality": "",
          "title": "",
          "nationalIdentificationNumber": "",
          "permanentReferenceNumber": "",
          "otherInformation": "",
          "tadNumber": "",
          "selfInfringementNumber": "",
          "deforestedAreaHa": "",
          "propertyLocation": "",
          "propertyUF": "",
          "propertyCounty": "",
          "infraction": "",
          "registrationDate": "",
          "judgementDate": "",
          "penalty": "",
          "penaltyTimeToBeServed": "",
          "finalDeadline": "",
          "irregularAction": "",
          "deliberationContent": "",
          "referenceDate": "",
          "decisionType": "",
          "timeToBeServed": "",
          "judgementDescription": "",
          "completeDecisionURL": "",
          "processInfoUrl": ""
        },
        "startDate": "",
        "standardizedSanctionType": "",
        "nameUniquenessScore": "",
        "creationDate": "",
        "lastUpdateDate": "",
        "isCurrentlyPresentOnSource": "",
        "endDate": ""
      }
    ],
    "isCurrentlyPEP": true,
    "isCurrentlySanctioned": true,
    "last30DaysSanctions": 00,
    "last90DaysSanctions": 00,
    "last180DaysSanctions": 00,
    "last365DaysSanctions": 00,
    "lastYearPEPOccurence": 00,
    "last3YearsPEPOccurence": 00,
    "last5YearsPEPOccurence": 00,
    "last5PlusYearsPEPOccurence": 00,
    "isCurrentlyElectoralDonor": true,
    "isHistoricalElectoralDonor": true,
    "totalElectoralDonationsLastTwoElections": 00,
    "totalElectoralDonations": 00,
    "totalElectoralDonationAmountLastTwoElections": 00,
    "totalElectoralDonationAmount": 00,
    "firstSanctionDate": "",
    "lastSanctionDate": ""
  }
}

Validations Rules

Rule	Description
has_no_sanctions	Check that no sanctions have been found on restrictive lists.
has_no_pep	Checks whether the CPF or CNPJ holder has political exposure.

KYC & Membership Compliance (PJ59)

Returns a list with the partners of the queried company.

Section: pjKycComplianceOwners

Required parameter: cnpj

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
data	Array	Return data
data[x].cpf	String	Member's CPF
data[x].pepHistory	Array	List of objects with political exposure history
data[x].pepHistory[x].level	String	PPE(Politically Exposed Person) level
data[x].pepHistory[x].jobTitle	String	Position
data[x].pepHistory[x].department	String	Department
data[x].pepHistory[x].motive	String	Reason
data[x].pepHistory[x].source	String	Source
data[x].pepHistory[x].startDate	String	Date person became a PEP
data[x].pepHistory[x].endDate	String	Date person ceased to be an EPP
data[x].pepHistory[x].creationDate	String	Date created
data[x].pepHistory[x].lastUpdateDate	String	Date last updated
data[x].isCurrentlyPEP	Boolean	Whether it is currently a SPP
data[x].sanctionsHistory	Array	Object list with sanction and restriction history
data[x].sanctionsHistory[x].source	String	Sanction source
data[x].sanctionsHistory[x].type	String	Type of sanction
data[x].sanctionsHistory[x].matchRate	String	Indication of how closely the name resembles
data[x].sanctionsHistory[x].startDate	String	Start date
data[x].sanctionsHistory[x].endDate	String	End Date
data[x].sanctionsHistory[x].originalName	String	Original name associated with the individual
data[x].sanctionsHistory[x].sanctionName	String	Name registered on the international sanctions list
data[x].sanctionsHistory[x].nationalities	String	Nationalities associated with the individual
data[x].sanctionsHistory[x].image	String	Individual's photo
data[x].sanctionsHistory[x].height	String	Height of Individual
data[x].sanctionsHistory[x].eyes	String	Eye Color
data[x].sanctionsHistory[x].distinguishMarks	String	Characteristics
data[x].sanctionsHistory[x].description	String	General description of sanction
data[x].isCurrentlySanctioned	Boolean	If you are currently being sanctioned
data[x].last30DaysSanctions	Number	Sanctions during last 30 days
data[x].last90DaysSanctions	Number	Sanction in the last 90 days
data[x].last180DaysSanctions	Number	Sanctions in the last 180 days
data[x].last365DaysSanctions	Number	Sanctioning in the last 365 days
data[x].lastYearPEPOccurence	Number	Occurrence of PEP in the last year
data[x].last3YearsPEPOccurence	Number	PEP occurrence within the last three years
data[x].last5YearsPEPOccurence	Number	WBS Occurrence within the last five years
data[x].last5PlusYearsPEPOccurence	Number	WBS Occurrence within the last five years or more
data[x].firstSanctionDate	String	Date of first sanction
data[x].lastSanctionDate	String	Date of last sanction
data.totalCurrentlyPEP	Number	Total current PEPs
data.totalHistoricallyPEP	Number	Total PEPs History
data.totalCurrentlySanctioned	Number	Total current sanctions
data.totalHistoricallySanctioned	Number	Total sanctions history
data.averageSanctionsPerOwner	Number	Average number of sanctions per company partner
data.pepPercentage	Number	Percentage of WBS
data.ownerMaxSanctions	Number	Highest number of sanctions of a single member
data.ownerMinSanctions	Number	Lowest number of sanctions of a single member
data.last30DaysSanctions	Number	Sanctions in the last 30 days
data.last90DaysSanctions	Number	Sanctions in the last 90 days
data.last180DaysSanctions	Number	Sanctions in the last 180 days
data.last365DaysSanctions	Number	Penalties within the last 365 days
data.lastYearPEPOccurence	Number	Occurrence of PEP in the last year
data.last3YearsPEPOccurence	Number	PEP occurrence within the last three years
data.last5YearsPEPOccurence	Number	WBS Occurrence within the last five years
data.last5PlusYearsPEPOccurence	Number	WBS Occurrence within the last five years or more
data.firstSanctionDate	String	Date of first sanction
data.lastSanctionDate	String	Date of last sanction
data.activeOwners	String Array	CPF of active owners
data.inactiveOwners	String Array	CPF of inactive owners

Example

{
  "statusCode": "",
  "data": [
    {
      "cpf": "",
      "pepHistory": [
        {
          "level": "",
          "jobTitle": "",
          "department": "",
          "motive": "",
          "source": "",
          "startDate": "",
          "endDate": "",
          "creationDate": "",
          "lastUpdateDate": ""
        }
      ],
      "isCurrentlyPEP": true,
      "sanctionsHistory": [
        {
          "source": "",
          "type": "",
          "matchRate": "",
          "startDate": "",
          "endDate": "",
          "originalName": "",
          "sanctionName": "",
          "nationalities": "",
          "image": "",
          "height": "",
          "eyes": "",
          "distinguishMarks": "",
          "description": ""
        }
      ],
      "isCurrentlySanctioned": true,
      "last30DaysSanctions": 00,
      "last90DaysSanctions": 00,
      "last180DaysSanctions": 00,
      "last365DaysSanctions": 00,
      "lastYearPEPOccurence": 00,
      "last3YearsPEPOccurence": 00,
      "last5YearsPEPOccurence": 00,
      "last5PlusYearsPEPOccurence": 00,
      "firstSanctionDate": "",
      "lastSanctionDate": "",
      "totalCurrentlyPEP": 00,
      "totalHistoricallyPEP": 00,
      "totalCurrentlySanctioned": 00,
      "totalHistoricallySanctioned": 00,
      "erageSanctionsPerOwner": 00,
      "pepPercentage": 00,
      "ownerMaxSanctions": 00,
      "ownerMinSanctions": 00,
      "last30DaysSanctions": 00,
      "last90DaysSanctions": 00,
      "last180DaysSanctions": 00,
      "last365DaysSanctions": 00,
      "lastYearPEPOccurence": 00,
      "last3YearsPEPOccurence": 00,
      "last5YearsPEPOccurence": 00,
      "last5PlusYearsPEPOccurence": 00,
      "firstSanctionDate": "",
      "lsstSanctionDate": "",
      "activeOwners": ["", ""],
      "inactiveOwners": ["", ""]
    }
  ]
}

Validations Rules

Rule	Description
has_no_pep_or_sanctions_compliance_owners	Checks for PEPs or sanctions on a company's partners.

Lawsuits - NEW (PJ66)

Returns information about legal actions that the person has, of any type (criminal, civil, labor, ...).

Section: pj_processes_alt

Required : cnpj

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
data	Object	Return data
data.message	String	Description with query status
data.total	Number	Total number of processes
data.results	Array	List of processes returned
data.results[x].id	String	Query identifier
data.results[x].criminalCategory	String	Category of process
data.results[x].lawsuitClass	String	Class
data.results[x].distributionDate	String	Distribution date
data.results[x].statusDate	String	Status date
data.results[x].lawsuitDegree	String	Degree of lawsuit
data.results[x].physicalLocation	String	Physical location
data.results[x].oldLawsuitNumber	String	Old Case Number
data.results[x].judgingBody	String	Trial court
data.results[x].lawsuitId	String	Case number
data.results[x].isDigitalLawsuit	Boolean	If the case is digital
data.results[x].lawBranch	String	Branch of Law
data.results[x].segment	String	Segment
data.results[x].isJusticeSecret	Boolean	If it is a legal secret
data.results[x].complementaryStatus	String	Complementary status
data.results[x].observationStatus	String	Observation status
data.results[x].court	String	Court
data.results[x].state	String	STATE
data.results[x].sourceUnit	String	Unit of origin
data.results[x].lawsuitUrl	String	Process URL
data.results[x].lawsuitValue	Object	Process value return
data.results[x].lawsuitValue.currency	String	Currency (R$, U$, etc)
data.results[x].lawsuitValue.value	Number	Value
data.results[x].subjects	String Array	Subjects list
data.results[x].moves	Array	Process' movement list
data.results[x].moves[x].date	String	Date of the movement
data.results[x].moves[x].description	String	Description of the movement
data.results[x].actives	Array	Assets list
data.results[x].actives[x].cnpj	String	CNPJ
data.results[x].actives[x].cpf	String	CPF
data.results[x].actives[x].name	String	Name
data.results[x].actives[x].type	String	Type
data.results[x].actives[x].lawyers	Array	List of Lawyers
data.results[x].actives[x].lawyers[x].oab	String	OAB Number
data.results[x].actives[x].lawyers[x].name	String	Name
data.results[x].actives[x].lawyers[x].cpf	String	CPF
data.results[x].passives	Array	List of liabilities
data.results[x].passives[x].cnpj	String	CNPJ
data.results[x].passives[x].cpf	String	CPF
data.results[x].passives[x].name	String	Name
data.results[x].passives[x].type	String	Type
data.results[x].passives[x].lawyers	Array	List of Lawyers
data.results[x].passives[x].lawyers[x].oab	String	OAB Number
data.results[x].passives[x].lawyers[x].name	String	Name
data.results[x].passives[x].lawyers[x].cpf	String	CPF
data.results[x].authorType	String	Author Type

Example

{
  "statusCode": "",
  "data": {
    "message": "",
    "total": 00,
    "results": [
      {
        "id": "",
        "criminalCategory": "",
        "lawsuitClass": "",
        "distributionDate": "",
        "statusDate": "",
        "lawsuitDegree": "",
        "physicalLocation": "",
        "oldLawsuitNumber": "",
        "judgingBody": "",
        "lawsuitId": "",
        "isDigitalLawsuit": true,
        "lawBranch": "",
        "segment": "",
        "isJusticeSecret": true,
        "complementaryStatus": "",
        "observationStatus": "",
        "court": "",
        "state": "",
        "sourceUnit": "",
        "lawsuitUrl": "",
        "lawsuitValue": {
          "currency": "",
          "value": 00
        },
        "subjects": ["", ""],
        "moves": [
          {
            "date": "",
            "description": ""
          }
        ],
        "actives": [
          {
            "cnpj": "",
            "cpf": "",
            "name": "",
            "type": "",
            "lawyers": [
              {
                "oab": "",
                "name": "",
                "cpf": ""
              }
            ]
          }
        ],
        "passives": [
          {
            "cnpj": "",
            "cpf": "",
            "name": "",
            "type": "",
            "lawyers": [
              {
                "oab": "",
                "name": "",
                "cpf": ""
              }
            ]
          }
        ],
        "authorType": ""
      }
    ]
  }
}

Validations Rules

Rule	Description
has_no_processes	Checks if the CPF/CNPJ is linked to processes.
has_no_defendant_processes	Checks if the CPF/CNPJ is linked to proceedings as a defendant.
has_no_criminal_processes	Checks if the CPF/CNPJ is linked to criminal proceedings.
has_author_type_null_in_criminal_processes	Checks if there is an empty 'authorType' field in any criminal case.

Lawsuits with keywords (PJ49)

Returns information about legal actions that the person has, of any type (criminal, civil, labor, ...).

Section: pj_processes_with_keywords

Required parameter: cnpj

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
data	Object	Return data
data.message	String	Description with query status
data.total	Number	Total number of processes
data.results	Array	List of processes returned
data.results[x].id	String	Query identifier
data.results[x].criminalCategory	String	Category of process
data.results[x].lawsuitClass	String	Class
data.results[x].distributionDate	String	Distribution date
data.results[x].statusDate	String	Status date
data.results[x].lawsuitDegree	String	Degree of lawsuit
data.results[x].physicalLocation	String	Physical location
data.results[x].oldLawsuitNumber	String	Old Case Number
data.results[x].judgingBody	String	Trial court
data.results[x].lawsuitId	String	Case number
data.results[x].isDigitalLawsuit	Boolean	If the case is digital
data.results[x].lawBranch	String	Branch of Law
data.results[x].segment	String	Segment
data.results[x].isJusticeSecret	Boolean	If it is a legal secret
data.results[x].complementaryStatus	String	Complementary status
data.results[x].observationStatus	String	Observation status
data.results[x].court	String	Court
data.results[x].state	String	STATE
data.results[x].sourceUnit	String	Unit of origin
data.results[x].lawsuitUrl	String	Case URL
data.results[x].otherFields	Object	Other Fields
data.results[x].otherFields.juiz	Object	Judge
data.results[x].otherFields.juiz.nome	String	Judge name
data.results[x].lawsuitValue	Object	Process Value Return
data.results[x].lawsuitValue.currency	String	Currency (R$, U$, etc)
data.results[x].lawsuitValue.value	Number	Value
data.results[x].subjects	String Array	List of Subjects
data.results[x].moves	Array	List of lawsuit movements
data.results[x].moves[x].date	String	Date of the movement
data.results[x].moves[x].description	String	Description of the movement
data.results[x].actives	Array	Assets list
data.results[x].actives[x].cnpj	String	CNPJ
data.results[x].actives[x].cpf	String	CPF
data.results[x].actives[x].name	String	Name
data.results[x].actives[x].type	String	Type
data.results[x].actives[x].lawyers	Array	List of Lawyers
data.results[x].actives[x].lawyers[x].oab	String	OAB Number
data.results[x].actives[x].lawyers[x].name	String	Name
data.results[x].actives[x].lawyers[x].cpf	String	CPF
data.results[x].passives	Array	List of liabilities
data.results[x].passives[x].cnpj	String	CNPJ
data.results[x].passives[x].cpf	String	CPF
data.results[x].passives[x].name	String	Name
data.results[x].passives[x].type	String	Type
data.results[x].passives[x].lawyers	Array	List of Lawyers
data.results[x].passives[x].lawyers[x].oab	String	OAB Number
data.results[x].passives[x].lawyers[x].name	String	Name
data.results[x].passives[x].lawyers[x].cpf	String	CPF
data.results[x].authorType	String	Author Type

Example

{
  "statusCode": "",
  "data": {
    "message": "",
    "total": 00,
    "results": [
      {
        "id": "",
        "criminalCategory": "",
        "lawsuitClass": "",
        "distributionDate": "",
        "statusDate": "",
        "lawsuitDegree": "",
        "physicalLocation": "",
        "oldLawsuitNumber": "",
        "judgingBody": "",
        "lawsuitId": "",
        "isDigitalLawsuit": true,
        "lawBranch": "",
        "segment": "",
        "isJusticeSecret": true,
        "complementaryStatus": "",
        "observationStatus": "",
        "court": "",
        "state": "",
        "sourceUnit": "",
        "lawsuitUrl": "",
        "otherFields": {
          "juiz": {
            "nome": ""
          }
        },
        "lawsuitValue": {
          "currency": "",
          "value": ""
        },
        "subjects": ["", ""],
        "moves": [
          {
            "date": "",
            "description": ""
          }
        ],
        "actives": [
          {
            "cnpj": "",
            "cpf": "",
            "name": "",
            "type": "",
            "lawyers": [
              {
                "oab": "",
                "name": "",
                "cpf": ""
              }
            ]
          }
        ],
        "passives": [
          {
            "cnpj": "",
            "cpf": "",
            "name": "",
            "type": "",
            "lawyers": [
              {
                "oab": "",
                "name": "",
                "cpf": ""
              }
            ]
          }
        ],
        "authorType": ""
      }
    ]
  }
}

Validations Rules

Rule	Description
has_processes_keywords	The rule will become invalid if any of the configured keywords are found in the processes.

Media Exposure + Related News (PJ67)

It returns global indicators that show the overall level of a company's media exposure, the nature of that exposure, detailed content identified, and the result of sentiment analysis.

Section: pjMediaProfileAndExposure

Required parameter: cnpj

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
data	Object	Return data
data.message	String	Descriptive with query status
data.mediaExposureLevel	String	Media exposure level
data.celebrityLevel	String	Celebrity level
data.unpopularityLevel	String	Level of unpopularity
data.newsItems	Array	List of news captured for the entity
data.newsItems[x].title	String	Title of the news
data.newsItems[x].sourceName	String	Name of the source responsible for the news
data.newsItems[x].url	String	URL of the news
data.newsItems[x].sentimentAnalysis	Object	Sentiment analysis
data.newsItems[x].sentimentAnalysis.label	String	Label (positive, negative) attributed to the content in general
data.newsItems[x].sentimentAnalysis.peopleCount	String	Number of people identified in the content
data.newsItems[x].sentimentAnalysis.placesCount	String	Number of places identified in the content
data.newsItems[x].sentimentAnalysis.organizationsCount	String	Number of companies identified in the content
data.newsItems[x].sentimentAnalysis.entities	Object	Dictionary with entity names and labels of the content
data.newsItems[x].categories	Array	List of categories of the news
data.newsItems[x].captureDate	String	Date in which the news was captured
data.newsItems[x].publicationDate	String	News publication date
data.creationDate	String	Creation date
data.lastUpdateDate	String	Date of last update

Example

{
  "statusCode": "",
  "data": {
    "message": "",
    "mediaExposureLevel": "",
    "celebrityLevel": "",
    "unpopularityLevel": "",
    "newsItems": [
      {
        "title": "",
        "sourceName": "",
        "url": "",
        "sentimentAnalysis": {
          "label": "",
          "peopleCount": "",
          "placesCount": "",
          "organizationsCount": "",
          "entities": ""
        },
        "categories": "",
        "captureDate": "",
        "publicationDate": ""
      }
    ],
    "creationDate": "",
    "lastUpdateDate": ""
  }
}

Validations Rules

Rule	Description
has_no_media_exposure	Checks if the CPF holder has media exposure.

OFAC Sanctions List

Query the Specially Designated Nationals and Blocked Persons (SDN) List of the Office of Foreign Assets Control (OFAC). The query is by name and is international in scope.

Section: pjOfacSanctionsList

Required paremter: name

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
data	Object	Return data
data.message	String	Description with query status
data.sanctionsList	Array	List of protocols found for the queried cpf
data.sanctionsList[x].type	String	Type
data.sanctionsList[x].entityName	String	Company name
data.sanctionsList[x].list	String	List to which the name belongs
data.sanctionsList[x].program	String	Program to which the name belongs
data.sanctionsList[x].remarks	String	Observations
data.sanctionsList[x].identifications	Array	List of known identifications of the name entered
data.sanctionsList[x].identifications[x].type	String	Type of identification
data.sanctionsList[x].identifications[x].number	String	Document number
data.sanctionsList[x].identifications[x].country	String	Document's country of origin
data.sanctionsList[x].identifications[x].issueDate	String	Document Date of Issue
data.sanctionsList[x].identifications[x].expireDate	String	Document's expiration date
data.sanctionsList[x].aliases	Array	List of surnames by which the name entered can also be identified
data.sanctionsList[x].aliases[x].type	String	Type of surname
data.sanctionsList[x].aliases[x].category	String	Category of surname
data.sanctionsList[x].aliases[x].name	String	First or last name (can be false document)
data.sanctionsList[x].addresses	Array	List of known addresses of the entered name
data.sanctionsList[x].addresses[x].address	String	Address
data.sanctionsList[x].addresses[x].city	String	City
data.sanctionsList[x].addresses[x].stateOrProvince	String	State or province
data.sanctionsList[x].addresses[x].postalCode	String	Postal code (CEP)
data.sanctionsList[x].addresses[x].country	String	Country

Example

{
  "statusCode": "",
  "data": {
    "message": "",
    "sanctionsList": [
      {
        "type": "",
        "entityName": "",
        "list": "",
        "program": "",
        "remarks": "",
        "identifications": [
          {
            "type": "",
            "number": "",
            "country": "",
            "issueDate": "",
            "expireDate": ""
          }
        ],
        "aliases": [
          {
            "type": "",
            "category": "",
            "name": ""
          }
        ],
        "addresses": [
          {
            "address": "",
            "city": "",
            "stateOrProvince": "",
            "postalCode": "",
            "country": ""
          }
        ]
      }
    ]
  }
}

Validations Rules

Rule	Description
is_on_ofac_sanctions_list	Checks if there are any records at OFAC for the name entered.

Private Restrictions List (PJ78)

Query the presence in the private list of restrictions.

Section: pjDenyListPrivate

Required parameter: cnpj

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
data	Object	Return data
data.message	String	Descriptive with query status
data.recordFound	Boolean	Indicative of presence in the private restriction list
data.cnpj	String	CNPJ
data.name	String	Name

Example

{
  "statusCode": "",
  "data": {
    "message": "",
    "recordFound": true,
    "cnpj": "",
    "name": ""
  }
}

Validations Rules

Rule	Description
its_on_deny_list	The rule will be invalid if the consulted CPF/CNPJ is on the Deny List.

ANTT

Consult the ANTT site to identify if the carrier is qualified to perform activities.

Section: antt

Required parameter: cnpj, plate

Plate formats: AAA9999 or AAA9A999

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
data	Object	Return data
data.hasRegister	Boolean	Status informing whether it contains record
data.transporter	String	Carrier
data.rntrc	String	RNTRC number
data.rntrcSituation	String	Status
data.memberSince	String	Date of first relationship
data.expirationDate	String	Expiry date
data.city	String	City
data.message	String	Message present at registration

Example

{
  "statusCode": "",
  "data": {
    "hasRegister": true,
    "transporter": "",
    "rntrc": "",
    "rntrcSituation": "",
    "memberSince": "",
    "expirationDate": "",
    "city": "",
    "message": ""
  }
}

Validations Rules

Rule	Description
has_no_participant_antt	The rule will be invalid if the consulted vehicle and person/company are not authorized to perform activities.