Risk

Criminal background - Federal Police (PF3)

Issuing a criminal background check with the Federal Police.

Section: pfBackgroundCheckFederalPolice

Required parameter: cpf, name, motherName, birthDate

Schema

Attribute	Type	Description
statusCode	String	Query status
data	Object	Return data
data.idNumber	String	CPF of the person
data.status	String	Status of the certificate (found / not found)
data.certificateNumber	String	Certificate number
data.certificateText	String	Description of the certificate (content)
data.emissionDate	String	Date of issue of the certificate
data.validity	String	Validity of the certificate

Example

{
  "statusCode": "01",
  "data": {
    "message": "Consulta realizada com sucesso",
    "idNumber": "0XX52XX90XX",
    "certificateText": "A Polícia Federal CERTIFICA, após pesquisa no Sistema Nacional de Informações Criminais - SINIC, que até a presente data,  NÃO CONSTA  decisão judicial condenatória com trânsito em julgado* em nome de  JOHN DOE,  nascido(a) aos 08/05/1999, CPF XXX.XXX.390-XX.",
    "status": "NADA CONSTA",
    "certificateNumber": "141XXXXX2022",
    "emissionDate": "07:48 de 22/12/2022",
    "validity": "90 DAYS"
  }
}

Validations Rules

Rule	Description
has_no_criminal_background_federal	The rule will be invalid if the CPF has criminal records in the Federal Police.
has_no_inconsistent_data	The rule will become invalid if there is inconsistency in the data sent for querying the Federal Police.
has_no_criminal_background	Checks if the CPF has criminal records/background.

CNJ Deprivation of Freedom Warrant (PF90)

Returns information about the existence of warrants (Arrest, Internment) with the National Council of Justice (CNJ).

Section: pfArrestWarrant

Required parameter: cpf

Schema

Attribute	Type	Description
statusCode	String	Query status
data	Object	Return data
data.message	String	Descriptive with query status
data.status	String	Status related to the existence or not of warrants (exists / does not exist)
data.warrants	Array	Warrant List
data.warrants[x].warrantNumber	String	Warrant number
data.warrants[x].name	String	Name
data.warrants[x].status	String	Situation
data.warrants[x].date	String	Date
data.warrants[x].issuingAuthority	String	Issuing Agency

Example

{
  "statusCode": "01",
  "data": {
    "message": "Consulta realizada com sucesso - Não foram encontrados mandados de prisão ou de internação pendentes de cumprimento para: NÚMERO DO DOCUMENTO DE IDENTIFICAÇÃO: XXX52XX90XX. Pesquisa realizada em 22/12/2022 às 07h48",
    "status": "NADA CONSTA",
    "warrants": []
  }
}

Validations Rules

Rule	Description
has_arrest_warrant	Checks the existence of warrants with the National Council of Justice (CNJ).

Lawsuits (PF48)

It returns detailed information about lawsuits involving individuals or companies. The data source may include information such as: case details, involved parties, accusation details, and procedural history.

Section: pfProcessesAlt

Required parameter: cpf

Schema

Attribute	Type	Description
statusCode	String	Query status
data	Object	Return data
data.message	String	Description with query status
data.total	Number	Total number of processes
data.results	Array	Processes list 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].otherParties	Array	Other parties list
data.results[x].otherParties[x].cnpj	String	CNPJ
data.results[x].otherParties[x].cpf	String	CPF
data.results[x].otherParties[x].name	String	Name
data.results[x].otherParties[x].type	String	Type
data.results[x].otherParties[x].lawyers	Array	List of Lawyers
data.results[x].otherParties[x].lawyers[x].oab	String	OAB Number
data.results[x].otherParties[x].lawyers[x].name	String	Name
data.results[x].otherParties[x].lawyers[x].cpf	String	CPF
data.results[x].authorType	String	Author Type
data.results[x].authorParty	String	Author Party

Example

{
  "statusCode": "01",
  "data": {
    "message": "Consulta realizada com sucesso",
    "total": 7,
    "results": [
      {
        "id": "XXXXXXXXfdda79638XXXXX",
        "criminalCategory": "XXXXXXXXXXXXXXXXXXXXXXXXXX",
        "lawsuitClass": "ACAO PENAL PROCEDIMENTO ORDINARIO",
        "distributionDate": "2017-11-24",
        "statusDate": "",
        "lawsuitDegree": "1",
        "physicalLocation": "",
        "oldLawsuitNumber": "",
        "judgingBody": "VARA UNICA",
        "lawsuitId": "XXXXXX",
        "isDigitalLawsuit": false,
        "lawBranch": "CIVEL / ADMINISTRATIVO",
        "segment": "JUSTICA ESTADUAL",
        "isJusticeSecret": false,
        "complementaryStatus": "EM ANDAMENTO",
        "observationStatus": "ATIVO",
        "court": "TJ PA",
        "state": "PA",
        "sourceUnit": "XXXXX",
        "subjects": ["XXXXX"],
        "moves": [
          {
            "date": "2018-06-19",
            "description": "NOTIFICACAO DE NAO CUMPRIMENTO DE ALVARA DE SOLTURA"
          },
          {
            "date": "2018-05-25",
            "description": "MANDADO DE INTIMACAO"
          },
          {
            "date": "2018-05-25",
            "description": "ALVARA DE SOLTURA"
          },
          {
            "date": "2018-05-23",
            "description": "A SECRETARIA DE ORIGEM"
          },
          {
            "date": "2018-05-23",
            "description": "DECISAO"
          }
        ],
        "actives": [
          {
            "cnpj": "XXXXXX",
            "name": "MINISTERIO PUBLICO ESTADUAL",
            "type": "PROMOTOR A"
          },
          {
            "cpf": "XXX.XXX.XXX-XX",
            "name": "XXXXXX",
            "type": "VITIMA"
          }
        ],
        "passives": [
          {
            "cpf": "XXX.XXX.XXX-XX",
            "name": "XXXXXX",
            "type": "REU"
          }
        ],
        "otherParties": [
          {
            "cpf": "XXX.XXX.XXX-XX",
            "name": "XXXXXX",
            "type": "AGRAVANTE"
          }
        ],
        "authorType": "REU",
        "authorParty": "PASSIVO"
      }
    ]
  }
}

Validations Rules

Rule	Description
has_no_processes	Checks if the CPF/CNPJ is linked to processes.
has_no_processes_active_party	Check if the CPF is linked to processes as an active party.
has_no_processes_passive_party	Check if the CPF is linked to processes as a passive party.
has_no_processes_other_party	Check if the CPF is linked to processes as other parties.
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.

Processes with keywords (PF49)

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

Section: pfProcessesWithKeywords

Required parameter: cpf

Schema

Attribute	Type	Description
statusCode	String	Query status
data	Object	Return data
data.message	String	Description with query status
data.total	Number	Total number of processes
data.results	Array	Processes list 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].otherParties	Array	Other parties list
data.results[x].otherParties[x].cnpj	String	CNPJ
data.results[x].otherParties[x].cpf	String	CPF
data.results[x].otherParties[x].name	String	Name
data.results[x].otherParties[x].type	String	Type
data.results[x].otherParties[x].lawyers	Array	List of Lawyers
data.results[x].otherParties[x].lawyers[x].oab	String	OAB Number
data.results[x].otherParties[x].lawyers[x].name	String	Name
data.results[x].otherParties[x].lawyers[x].cpf	String	CPF
data.results[x].authorType	String	Author Type
data.results[x].authorParty	String	Author Party

Example

{
  "statusCode": "01",
  "data": {
    "message": "Consulta realizada com sucesso",
    "total": 7,
    "results": [
      {
        "id": "XXXXXXXXfdda79638XXXXX",
        "criminalCategory": "XXXXXXXXXXXXXXXXXXXXXXXXXX",
        "lawsuitClass": "ACAO PENAL PROCEDIMENTO ORDINARIO",
        "distributionDate": "2017-11-24",
        "statusDate": "",
        "lawsuitDegree": "1",
        "physicalLocation": "",
        "oldLawsuitNumber": "",
        "judgingBody": "VARA UNICA",
        "lawsuitId": "XXXXXX",
        "isDigitalLawsuit": false,
        "lawBranch": "CIVEL / ADMINISTRATIVO",
        "segment": "JUSTICA ESTADUAL",
        "isJusticeSecret": false,
        "complementaryStatus": "EM ANDAMENTO",
        "observationStatus": "ATIVO",
        "court": "TJ PA",
        "state": "PA",
        "sourceUnit": "XXXXX",
        "subjects": ["XXXXX"],
        "moves": [
          {
            "date": "2018-06-19",
            "description": "NOTIFICACAO DE NAO CUMPRIMENTO DE ALVARA DE SOLTURA"
          },
          {
            "date": "2018-05-25",
            "description": "MANDADO DE INTIMACAO"
          },
          {
            "date": "2018-05-25",
            "description": "ALVARA DE SOLTURA"
          },
          {
            "date": "2018-05-23",
            "description": "A SECRETARIA DE ORIGEM"
          },
          {
            "date": "2018-05-23",
            "description": "DECISAO"
          }
        ],
        "actives": [
          {
            "cnpj": "XXXXXX",
            "name": "MINISTERIO PUBLICO ESTADUAL",
            "type": "PROMOTOR A"
          },
          {
            "cpf": "XXX.XXX.XXX-XX",
            "name": "XXXXXX",
            "type": "VITIMA"
          }
        ],
        "passives": [
          {
            "cpf": "XXX.XXX.XXX-XX",
            "name": "XXXXXX",
            "type": "REU"
          }
        ],
        "otherParties": [
          {
            "cpf": "XXX.XXX.XXX-XX",
            "name": "XXXXXX",
            "type": "AGRAVANTE"
          }
        ],
        "authorType": "REU",
        "authorParty": "PASSIVO"
      }
    ]
  }
}

Validations Rules

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

KYC & Compliance (PF17)

This source includes information necessary to meet regulatory and legal requirements related to know-your-client processes. It provides data on politically exposed persons (PEPs), sanctions, and restrictions, both nationally and internationally. The dataset includes flags indicating whether an individual is a PEP or has any associated restrictions, along with historical records of such situations. If someone was a PEP in the past, the flag will not be marked, but the historical record will still be available for analysis.

list of databases where we consult:

• Acordos de Leniência (Controladoria-Geral da União)

• Banco Central - Inabilitados

• Canada Sanctions

• CEAF

• CEIS

• CEPIM

• CNEP

• COAF

• Conselho Nacional de Justiça

• CVM - Alerta Suspensão

• CVM - Penalidade Temporaria

• CVM - Termo Compromisso

• Embargos do Ibama

• EU

• FBI

• GOVUK

• IMPEDIDOS de Licitar e Contratar Banco

• INTERPOL

• Inidôneos TCU (Tribunal de Contas da União)

• MTE (Trabalho Escravo)

• OFAC

• Processo Administrativo Disciplinar (BSM Supervisão)

• SEAPE-DF

• Tribunal de Contas do Estado de São Paulo

• UNSC

Section: pfKycCompliance

Required parameter: cpf

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
data	Object	Return data
data.message	String	Description of the query status
data.pepHistory	Array	List of objects with political exposure history
data.pepHistory[x].level	String	PEP (Politically Exposed Person) level
data.pepHistory[x].jobTitle	String	Position
data.pepHistory[x].department	String	Department
data.pepHistory[x].motive	String	Reason
data.pepHistory[x].cpf	String	CPF
data.pepHistory[x].source	String	Source
data.pepHistory[x].link	String	Link
data.pepHistory[x].startDate	String	Date the person became an SPP
data.pepHistory[x].endDate	String	Date the person ceased to be a SPP
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	Type of sanction
data.sanctionsHistory[x].matchRate	String	Indication of how closely the name resembles
data.sanctionsHistory[x].startDate	String	Start date
data.sanctionsHistory[x].endDate	String	End Date
data.sanctionsHistory[x].originalName	String	Original name associated with the individual
data.sanctionsHistory[x].sanctionName	String	Name registered on the international sanctions list
data.sanctionsHistory[x].nationalities	String	Nationalities associated with the individual
data.sanctionsHistory[x].image	String	Individual's photo
data.sanctionsHistory[x].height	String	Height of Individual
data.sanctionsHistory[x].eyes	String	Eye Color
data.sanctionsHistory[x].hair	String	Hair Color
data.sanctionsHistory[x].distinguishingMarks	String	Characteristics
data.sanctionsHistory[x].description	String	General Description of Sanction
data.sanctionsHistory[x].considerations	String	Sanction considerations
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 during 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 years or more
data.firstPEPOccurenceDate	String	Date of first PEP record found for the individual
data.lastPEPOccurenceDate	String	Date of last record of PEP found for the individual
data.isCurrentlyElectoralDonor	Boolean	Indicates whether 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 amount of donations made
data.totalElectoralDonationAmountLastTwoElections	Number	Sum of the amount donated in the last two election cycles
data.totalElectoralDonationAmount	Number	Total amount donated

Example

{
  "statusCode": "01",
  "data": {
    "message": "Consulta realizada com sucesso",
    "pepHistory": [
      {
        "level": "1",
        "jobTitle": "VEREADOR (SUPLENTE)",
        "department": "XX XXXX XX",
        "motive": "CITY EMPLOYEE",
        "source": "TSE",
        "startDate": "2017-01-01T00:00:00Z",
        "endDate": "2025-12-31T00:00:00Z",
        "creationDate": "2022-11-17T01:03:54Z",
        "lastUpdateDate": "2022-11-17T01:03:54Z"
      },
      {
        "level": "1",
        "jobTitle": "VEREADOR",
        "department": "CÂMARA MUNICIPAL DE XXX",
        "motive": "CITY EMPLOYEE",
        "source": "http://caf.io",
        "startDate": "2016-01-01T00:00:00+00:00",
        "endDate": "2025-01-01T00:00:00+00:00",
        "creationDate": "2019-01-21T12:11:02.589Z",
        "lastUpdateDate": "2020-06-18T15:16:09.235Z"
      }
    ],
    "sanctionsHistory": []
  }
}

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.

Beta Testing Data

CPF	DESCRIPTION	StatusCode
19321675019	TIMEOUT	50
98302514705	INVALID	02
23993556011	UNDER 18 YEARS	02
59872132070	UNDER 12 YEARS	02
40442820135	REGULAR	01
63017285995	REGULAR	01
91708635203	REGULAR	01
58136053391	REGULAR	01
20751061000	WITH SANCTION	01
72713429072	WITH PEPS	01
46227846023	IS CURRENTLY ELECTORAL DONOR	01
46227846023	IS HISTORICAL ELECTORAL DONOR	01
30078021057	WAS PREVIOUSLY SANCTIONED	01

Related News (PF25)

Returns public news related to this person on the internet. Bearing in mind that as the search is textual and takes the name into account, additional care is required with homonyms.

Section: pfMediaProfileAndExposure

Required parameter: cpf

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
data	Object	Return data
data.message	String	Description 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": "01",
  "data": {
    "message": "Consulta realizada com sucesso",
    "mediaExposureLevel": "G",
    "celebrityLevel": "G",
    "unpopularityLevel": "H",
    "newsItems": [
      {
        "title": "XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX",
        "sourceName": "XXXXXXXXXXX",
        "url": "https://caf.io",
        "sentimentAnalysis": {
          "label": "POSITIVE",
          "peopleCount": "13",
          "placesCount": "3",
          "organizationsCount": "4",
          "entities": {
            "PEOPLE": {
              "XXXX XXXXXXX": {
                "Label": "SLIGHTLY_POSITIVE"
              },
              "XXXX XXXXXXX": {
                "Label": "POSITIVE"
              }
            },
            "PLACES": {
              "BRASIL": {
                "Label": "SLIGHTLY_POSITIVE"
              },
              "AMERICA LATINA": {
                "Label": "SLIGHTLY_POSITIVE"
              }
            },
            "ORGANIZATIONS": {
              "XXXXXXX": {
                "Label": "POSITIVE"
              },
              "XXXXXXX": {
                "Label": "SLIGHTLY_POSITIVE"
              }
            }
          }
        },
        "categories": ["economy"],
        "captureDate": "2018-11-03T07:08:47.138Z",
        "publicationDate": "2014-10-02T08:02:00Z"
      }
    ],
    "creationDate": "2012-09-17T18:42:00Z",
    "lastUpdateDate": "2022-08-04T08:29:08.738Z"
  }
}

Validations Rules

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

Procedural protocols at CADE

Check the CADE (Administrative Council for Economic Defense) website and check if the CPF consulted has linked procedural protocols.

Section: pfProcessOnCade

Required parameter: cpf

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
data	Object	Return data
data.message	String	Description with query status
data.proceduralProtocols	Array	List of protocols found for the queried cpf
data.proceduralProtocols[x].demandOrigin	String	Query origin
data.proceduralProtocols[x].protocolNumber	String	Protocol number
data.proceduralProtocols[x].source	String	Generator Unit
data.proceduralProtocols[x].emissionDate	String	Date of issue
data.proceduralProtocols[x].documentRequested	String	Requested document
data.proceduralProtocols[x].documentRequestedUrl	String	Url for the requested document

Example

{
  "statusCode": "01",
  "data": {
    "message": "Consulta realizada com sucesso. Não foram encontrados protocolos vinculados ao documento informado."
  }
}

Validations Rules

Rule	Description
has_process_on_cade	The rule will be invalid if there are procedural protocols with CADE.

OFAC Sanctions List

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

Section: pfOfacSanctionsList

Required parameter: 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].firstName	String	First Name
data.sanctionsList[x].lastName	String	Last Name
data.sanctionsList[x].title	String	Title
data.sanctionsList[x].dateOfBirth	String	Date of birth
data.sanctionsList[x].placeOfBirth	String	Place of Birth
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	Remarks
data.sanctionsList[x].nationality	String	Nationality
data.sanctionsList[x].citizenship	String	Citizenship
data.sanctionsList[x].identifications	Array	List of known identifications of the name informed
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 for the name entered
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 (ZIP)
data.sanctionsList[x].addresses[x].country	String	Country

Example

{
  "statusCode": "01",
  "data": {
    "message": "Consulta realizada com sucesso. Nenhum resultado encontrado para esta busca."
  }
}

Validations Rules

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

Private restriction list (PF78)

Query the presence in the private list of restrictions.

Section: pfDenyListPrivate

Required parameter: cpf

Schema

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

Example

{
  "statusCode": "01",
  "data": {
    "message": "Consulta realizada com sucesso",
    "recordFound": false
  }
}

Validations Rules

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

People Prevented from Betting - Sports Relationship (PF79)

Returns whether the CPF consulted is of a person prevented from betting or with a possible link to a person prevented from betting, providing the relationship level, team, year, activity and other information.

Section: peopleSportRelated

Required parameter: cpf

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
data	Object	Return data
data.message	String	Descriptive with query status
data.sportsRelationshipType	Array	Indicates the type of relationships the person has with the sports
data.sport	Array	Indicates the type of sport the person found is related to
data.documentType	String	Type of document found
data.name	String	Name of the person related to the sport
data.relationship	String	Indicates the type of relationship in the case of third parties with the athlete
data.relationshipDocument	String	CPF of the person related to the athlete
data.relationshipType	Array	Type of athlete's relationship with sport
data.relationshipName	String	Name of the athlete related to the third person
data.sportsEntity	String	Indicates the entity with which the athlete is related
data.sportLastBondYear	String	Year of last connection with sport
data.updateDate	String	Indicates the date on which the relationship record was updated
data.tournaments	Array	Tournaments in which the athlete is involved
data.tournaments[x].team	String	Team name
data.tournaments[x].year	String	Tournament year
data.tournaments[x].name	String	Tournament name
data.sportRadarRef	Array	Name and IDs associated with the athlete's current club on Sportsradar
data.sportRadarRef[x].name	String	Team name
data.sportRadarRef[x].srIds	Array	Associated IDs
data.sportRadarRef[x].name	String	Year

Example

{
  "code": "01",
  "data": {
    "message": "Consulta realizada com sucesso.",
    "sportsRelationshipType": ["jogador"],
    "sport": ["futebol"],
    "documentType": "cpf",
    "name": "Davi Ruinzinho Duarte",
    "relationship": "",
    "relationshipDocument": "",
    "relationshipType": [],
    "relationshipName": "",
    "sportsEntity": "Tabajara Futebol Clube",
    "sportLastBondYear": "2024",
    "updateDate": "2024-01-01",
    "tournaments": [
      {
        "team": "Tabajara Futebol Clube",
        "year": "2024",
        "name": "Campeonato Brasileiro Serie Z"
      }
    ],
    "sportRadarRef": [
      {
        "name": "Tabajara Futebol Clube",
        "srIds": [32769, 354040],
        "year": "2024"
      }
    ]
  }
}

Validations Rules

Rule	Description
is_sport_related_person	Checks whether the individual is related to sports.

People Prevented from Betting - Sports Relationship + Betting Houses + Ministry of Finance (PF80)

This source consolidates information from public sources related to sporting activities, betting houses and data from the Ministry of Finance. It checks whether the CPF entered is associated with other people, identifies the degree of relationship between them and provides additional relevant information.

Section: peopleComplianceBet

Required parameter: cpf

Optional parameter: birthDate This information is required in some sources to complete the execution of minors

Schema

Attribute	Type	Description
statusCode	String	Query status (details)
data	Object	Return data
data.message	String	Descriptive with query status
data.queryDate	String	Date when the query was executed
data.queryId	String	Unique identifier of the query
data.results	Array	Results of the query
data.results[x].matchKeys	String	Keys used for matching the query
data.results[x].onlineBettingCompliance	Object	Compliance data related to online betting
data.results[x].onlineBettingCompliance.sportsExposure	Object	Exposure details related to sports
data.results[x].onlineBettingCompliance.sportsExposure.sports	Array	List of sports related to the query
data.results[x].onlineBettingCompliance.sportsExposure.sports[x].sportName	String	Name of the sport
data.results[x].onlineBettingCompliance.sportsExposure.sports[x].region	String	Region related to the sport
data.results[x].onlineBettingCompliance.sportsExposure.sports[x].totalRelatedEntities	Number	Total number of related entities
data.results[x].onlineBettingCompliance.sportsExposure.sports[x].relatedEntities	Array	List of entities related to the sport
data.results[x].onlineBettingCompliance.sportsExposure.sports[x].relatedEntities[x].docNumber	String	Document number of the related entity
data.results[x].onlineBettingCompliance.sportsExposure.sports[x].relatedEntities[x].docType	String	Document type of the related entity (CPF, RG)
data.results[x].onlineBettingCompliance.sportsExposure.sports[x].relatedEntities[x].relationshipLevel	String	Level of relationship with the entity (INDIRECT 1ST LEVEL, INDIRECT 2ND LEVEL, BUSINESS PARTNER)
data.results[x].onlineBettingCompliance.sportsExposure.sports[x].relatedEntities[x].institutionName	String	Name of the institution
data.results[x].onlineBettingCompliance.sportsExposure.sports[x].relatedEntities[x].institutionActivity	String	Activity of the institution
data.results[x].onlineBettingCompliance.sportsExposure.sports[x].relatedEntities[x].role	String	Role of the entity (ASSISTANT COACH, COACH, COUNCIL MEMBER, DIRECTOR, EX-PRESIDENT, MANAGER, PLAYER, PRESIDENT, REFEREE, STAFF, VICE-PRESIDENT)
data.results[x].onlineBettingCompliance.sportsExposure.sports[x].relatedEntities[x].isActive	Boolean	Whether the entity is active
data.results[x].onlineBettingCompliance.sportsExposure.sports[x].relatedEntities[x].startDate	String	Start date of the relationship
data.results[x].onlineBettingCompliance.sportsExposure.sports[x].relatedEntities[x].endDate	String	End date of the relationship
data.results[x].onlineBettingCompliance.sportsExposure.sports[x].relatedEntities[x].source	String	Source of the relationship information
data.results[x].onlineBettingCompliance.forbiddenBet	Object	Data related to forbidden betting
data.results[x].onlineBettingCompliance.forbiddenBet.name	String	Name of the person
data.results[x].onlineBettingCompliance.forbiddenBet.age	String	Age of the person
data.results[x].onlineBettingCompliance.forbiddenBet.isFromMinisterioDaFazenda	Boolean	Whether the person is from the Ministry of Finance
data.results[x].onlineBettingCompliance.forbiddenBet.isBookmakerOwner	Boolean	Whether the person is a bookmaker owner
data.results[x].onlineBettingCompliance.forbiddenBet.bookmakerOwnerMotives	Array	Reasons for being a bookmaker owner
data.results[x].onlineBettingCompliance.forbiddenBet.bookmakerOwnerMotives[x].source	String	Source of the information
data.results[x].onlineBettingCompliance.forbiddenBet.bookmakerOwnerMotives[x].cnpj	String	CNPJ of the related company
data.results[x].onlineBettingCompliance.forbiddenBet.bookmakerOwnerMotives[x].companyName	String	Name of the related company
data.results[x].onlineBettingCompliance.forbiddenBet.bookmakerOwnerMotives[x].economicActivityCodes	String	Economic activity codes of the company
data.results[x].onlineBettingCompliance.forbiddenBet.bookmakerOwnerMotives[x].additionalDetails	Object	Additional details of the company
data.results[x].onlineBettingCompliance.forbiddenBet.ministryOfFazendaMotives	Object	Details from the Ministry of Finance
data.evidence	Array	List of evidence related to the query
data.evidence[x].id	String	Unique identifier of the evidence
data.evidence[x].source	String	Source of the evidence
data.status	Object	Status of the compliance checks
data.status.onlineBettingCompliance	Array	List of status messages for online betting compliance
data.status.onlineBettingCompliance[x].code	Number	Status code of the compliance check
data.status.onlineBettingCompliance[x].message	String	Status message of the compliance check
data.elapsedMilliseconds	Number	Time taken to execute the query, in milliseconds

Example

{
  "data": {
    "message": "Consulta realizada com sucesso.",
    "results": [
      {
        "matchKeys": "doc{12345678910}",
        "onlineBettingCompliance": {
          "sportsExposure": {
            "sports": [
              {
                "sportName": "SOCCER",
                "region": "EUROPE",
                "totalRelatedEntities": 2,
                "relatedEntities": [
                  {
                    "relationshipLevel": "DIRECT",
                    "institutionName": "Barcelona",
                    "institutionActivity": "CLUBES SOCIAIS, ESPORTIVOS E SIMILARES",
                    "isActive": false,
                    "startDate": "2014-07-01T00:00:00Z",
                    "endDate": "2020-08-30T00:00:00Z",
                    "source": "BIDUEFA"
                  },
                  {
                    "relationshipLevel": "DIRECT",
                    "institutionName": "PSG",
                    "institutionActivity": "CLUBES SOCIAIS, ESPORTIVOS E SIMILARES",
                    "isActive": true,
                    "startDate": "2020-09-01T00:00:00Z",
                    "endDate": null,
                    "source": "BIDLFP"
                  }
                ]
              }
            ]
          },
          "forbiddenBet": {
            "name": "LIONEL SILVA",
            "age": "36",
            "isBookmakerOwner": false,
            "bookmakerOwnerMotives": [],
            "isFromMinisterioDaFazenda": false
          }
        }
      }
    ],
    "status": {
      "onlineBettingCompliance": [
        {
          "code": 0,
          "message": "OK"
        }
      ]
    },
    "elapsedMilliseconds": 123,
    "evidence": [],
    "message": "Consulta realizada com sucesso.",
    "queryDate": "2024-12-10T13:45:00.123Z",
    "queryId": "abcd1234-5678-90ef-ghij-klmnopqrstuv"
  }
}

Validations Rules

Rule	Description
is_prevented_from_betting	Checks if the individual is legally prohibited from placing bets, that is, if they have any connection with betting houses, the sports sector, or the Ministry of Finance.