Risk
Criminal background - Federal Police (PF3)
Issuing a criminal background check with the Federal Police.
Section: pfBackgroundCheckFederalPolice
Required parameter: cpf, name, motherName, birthDate
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 |
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
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 |
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
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 |
Processes with keywords (PF49)
Returns information about lawsuits that the person has, of any type (criminal, civil, labor, ...).
Section: pfProcessesWithKeywords
Required parameter: cpf
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 |
KYC & Compliance (PF17)
Section: pfKycCompliance
Required parameter: cpf
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 |
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
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 |
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
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 |
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
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 |
Private restriction list (PF78)
Query the presence in the private list of restrictions.
Section: pfDenyListPrivate
Required parameter: cpf
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 |
Sports related people (PF79)
Search for information about athletes exposed in public sports databases, as well as people related to them, such as family members, partners, businesspeople and more.
Section: peopleSportRelated
Required parameter: cpf
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 |
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