Validation rules

The validations of a transaction are characterised by a set of rules that are used to define the query status/result. Each rule has an identifier, a status and a description. For example, if the rule indicates an irregularity, it will contain the status INVALID and a corresponding description. If the rule is successfully validated, its status will be VALID and have a description accordingly.

Note: There are scenarios where not all rules are processed, so a transaction may not contain all available validations.

Available rules

Identifier	Title	Description
active_cnpj_number	Active CNPJ on Federal Revenue	Checks if the CNPJ is active with the Federal Revenue.
attorney	Attorney Flow	Validates if the query was generated from the Attorney flow.
authentic_cnpj_number	Authentic CNPJ number	Checks if the CNPJ number is authentic.
authentic_document	Authenticity of the identity	Checks the document's authenticity.
big_data_source_underage	Check if the source returned that the holder is under 18 years old.	Checks if the source indicates the holder is under 18 years old.
cnh_has_valid_date	Expired Expired (CNH)	Check that your driver's license has not expired.
company_qsa_data_compatibility	Compatibility between Person and Company data	Checks for the existence of the license in relevant databases.
cpf_equal_name	Equivalent names	Checks if restriction value is greater than 40% of annual revenue and the company was opened less than a year ago.
cpf_error_code	Regular CPF	Checks if restriction value is greater than 60% of annual revenue and the company was opened over a year ago.
cpf_has_not_dead	Death	Checks if the company's Sintegra status is 'Not Enabled'.
cpf_null	Basic data invalid return	Checks if there is a discrepancy between the CNH category origin and the OCR read.
cpf_query	CPF Inquiry	Checks if the CNH expiration date is not expired.
credit_score_available	Available credit score	Checks if individual data matches the company's corporate structure data.
credit_score_below	Score below...	Checks if the document has a credit score available.
credit_score_between	Score between...	Checks if the credit score is below the defined value.
credit_score_over	Score above...	Checks if the credit score is between the defined values.
data_and_document_are_equal	Diverging parameters	Checks if the credit score is above the defined value.
disabled_on_bacen	It is not included in the general list of disabled persons with BACEN.	Checks if the name found during execution (parameter/OCR) matches the official database.
document_is_known	Type of document different from others	Checks the regularity of the CPF.
document_issue_less_than_10	Verification of a document under 10 years old	Checks if the CPF holder is deceased.
documentscopy_approved	Documentoscopy approved	Checks if the CPF holder is the legal representative of the company.
documentscopy_available	Documentoscopy available	Checks if the CPF holder is deceased.
does_not_exist_on_receita_federal_database	Invalidate if CPF is not found in the Internal Revenue Service.	Checks if the basic data source is returning values.
driver_has_pending_traffic_violations	Invalidate if pending traffic violations are found for the driver	Checks if the CPF provided in parameters is the company's legal representative.
driver_has_traffic_violations	Invalidate if violations are found for the driver	Checks if it was possible to query the CPF with the Federal Revenue.
face_and_birthdate_compare	CPF vs Selfie	Checks if it was possible to query the CPF with the Federal Revenue (auxiliary).
facematch_has_selfie_photo	Selfie present	Checks the Serasa or Único biometric scores.
facematch_is_equal	Facematch	Checks if any custom query was not successfully performed.
first_and_last_name_similarity	Similarity between the union of the first and last names	Custom validation routine.
government_document_approved	Similar biometrics	Checks for discrepancies between collected data and manually entered information.
government_document_available	Do facial biometrics exist	Checks if the queried CPF is disabled with the Central Bank.
has_active_social_assistence	Active social assistance	Checks if the CPF exists in the Federal Revenue database.
has_arrest_warrant	There are no warrants before the National Justice Council (CNJ)	Identifies if the document is not of the 'other' type.
has_at_least_one_cnae	Verification of CNAEs in the company's activities	Checks if the document was issued less than 10 years ago.
has_at_least_one_legal_nature	Verification of the legal nature of the company	Checks if the document was approved in the documentary analysis.
has_author_type_null_in_criminal_processes	Empty AuthorType in criminal processes	Checks if documentoscopy is available.
has_cnh_for_more_than_three_years	Has had a CNH for at least 3 years	Checks if there are pending traffic violations for the queried document.
has_cpf	Present CPF	Checks if there are traffic violations for the queried document.
has_debts_on_pgfn	List of PGFN debtors	Checks if the CPF holder's age matches the estimated age identified in the selfie.
has_definitive_cnh	Has a definitive CNH	Checks if a selfie was submitted.
has_no_class_organizations	Verification of relationship with class boards	Checks the similarity between the document and the selfie.
has_no_criminal_background	Advance criminal police (Civil + Federal)	Checks the similarity between the first and last name provided in parameters and the first name combined with each surname from the source.
has_no_criminal_background_federal	Federal Police criminal background check	Checks if the person's face was validated based on official information.
has_no_criminal_processes	Criminal Proceedings	Checks if it was possible to find the person's face in official databases.
has_no_defendant_processes	Defendant in lawsuits	Checks if there is an active social assistance benefit.
has_no_ibope_income	Ibope Income Verification	Checks for arrest warrants with the National Council of Justice (CNJ).
has_no_inconsistent_data	There is no inconsistency in the data for consultation with the Federal Police.	Checks if the company has at least one CNAE corresponding to those defined in the validation.
has_no_labor_debts	Has a negative labor debt certificate	Checks if the company has a legal nature code corresponding to those defined in the validation.
has_no_media_exposure	Media exposure	Checks if there is an empty 'authorType' field in any criminal process.
has_no_participant_antt	ANTT Enabled Transporter	Check the ANTT website to see if the vehicle and person/company consulted are authorized to carry out the activity.
has_no_participant_cvm	Checks if the consulted CPF/CNPJ is registered with the CVM	Checks that the participant is registered with the CVM.
has_no_pep	Political exposure	Has debts with PGFN (Attorney General's Office).
has_no_pep_department	Checking Departments in the PEP history	Checks if the driver has a permanent license.
has_no_pep_or_sanctions_compliance_owners	Verification of PEPs or sanctions on the partners of a company	Checks if a document exists in the submitted images.
has_no_personal_relationships_trust_rl	Related people + Trust Monitor's restrictive lists	Checks if documentation is available.
has_no_processes	Processes	Checks if the provided phone number has a high SIM swap risk alert.
has_no_processes_active_party	Processes - active party	Checks if the provided phone number has a low SIM swap risk alert.
has_no_processes_other_party	Processes - other parties	Checks if the provided phone number has a medium SIM swap risk alert.
has_no_processes_passive_party	Processes - passive party	Checks if the individual or company has active debts.
has_no_sanctions	Presence on sanction lists	Checks if the CPF is linked to class councils.
has_no_sintegra_record	Company Stegra Data	Checks if the CPF has criminal records/background.
has_no_total_share	Does not have a participation percentage	Checks if the CPF has criminal records/background with the civil police.
has_penalties_on_cvm	Invalidate if you have temporary penalties with the CVM.	Checks if the CPF has criminal records/background with the federal police.
has_process_on_cade	Check if you have procedural protocols with CADE.	Checks if the CPF has criminal records/background with the TRF (Federal Regional Court).
has_processes_keywords	Processes with keywords	Checks if the CPF/CNPJ is linked to criminal processes.
has_salary_information	Invalidate if estimated income information is not found	Checks if the CPF/CNPJ is linked to legal processes as a defendant.
invalid_range_ages	Age ranges not accepted.	Checks if the company has financial constraints.
invalid_zip_code	The ZIP code entered is valid.	Checks if the company has financial protests.
is_between_two_and_four_salaries	Invalidate if estimated income is between two and four minimum wages	Checks if the estimated income is between two (02) and four (04) minimum wages.
is_cnh	CNH	Checks for inconsistencies in the data submitted for query.
is_company_lifetime_greater_than_six_months	A company from SC with less than 6 months since its opening	Checks if there are sufficient and valid information to perform certain queries.
is_cpf_regular	Regular CPF	Checks if there are labor debts.
is_document_liveness_colored_copy_doc	Invalidate if the document is identified as a colored photocopy.	Checks if the CPF holder has media exposure.
is_document_liveness_grayscale_copy_doc	Invalidate if the document is identified as a black and white photocopy.	Checks if the CPF/CNPJ holder has political exposure (PEP).
is_document_liveness_screen_photo_doc	Invalidate if the document is identified as a screen photo.	Checks if the PEP person falls under defined departments.
is_less_than_two_salaries	Invalidate if estimated income is less than two minimum wages	Checks if the estimated income is less than two (02) minimum wages.
is_literate	Invalidate if the document belongs to an illiterate person	Checks if people related to the CPF are present in Trust Monitor's restrictive lists.
is_more_than_four_salaries	Invalidate if estimated income is above four minimum wages	Checks if the estimated income is above four (04) minimum wages
is_not_alive	Invalidate if the registration status is deceased.	Checks if the CPF is linked to legal processes as an active party.
is_not_cancelled	Invalidate if registration status is canceled.	Checks if the CPF is linked to legal processes as other parties.
is_not_ctps	Document should not be a work card	Checks if the CPF is linked to legal processes as a passive party.
is_not_deepfake	The selfie sent does not present characteristics indicative of deepfake.	Checks if this CNPJ was queried and rejected in the last 12 months.
is_not_expired_passport	Check passport validity.	Checks if no sanctions were found in restrictive lists.
is_not_me_company	Not a Micro Company (ME)	Checks if there is a registration for a CNPJ.
is_not_null	Invalidate if registration status is null.	Checks if the CPF has restrictions with SPC (Credit Protection Service).
is_not_passport	Document is not a passport	Checks if the participation percentage has a valid value.
is_not_pendant_of_regularization	Invalidate if the registration status is pending adjustment.	Checks if the participant is temporarily barred from acting with CVM (Securities Commission).
is_not_suspended	Invalidate if registration status is suspended.	Checks if there are procedural protocols with CADE (Administrative Council for Economic Defense).
is_on_ofac_sanctions_list	Invalidate if sanctions are found with OFAC	Checks if there are keywords in the processes.
is_passport	passport	Checks if there are protests at participating notary offices.
is_prevented_from_betting	Checks whether the person is legally prohibited from placing bets, that is, if they have ties to the sports sector, betting houses, or the Ministry of Finance.	Checks if information about estimated income was found.
is_readable	Legible document	Checks if the score is greater than 0 and less than 30.
is_sport_related_person	Verifies if the individual is related to sports	Checks if the score is between 1 and 49.
issued_over_16_years	Under the age of 16 as of the date of issue	Checks if the score is between -11 and -100.
its_on_deny_list	Private list of restrictions	Checks if the score is between -1 and -10.
liveness_approved	Liveness approved	Checks if the score is greater than or equal to 30 and less than 50.
liveness_double_check	Double check Liveness	Checks if the score is equal to 0.
liveness_manual_revision	Liveness manual review	Checks if the score is greater than or equal to 50.
minimum_company_lifetime	Minimum company lifespan	Checks if the score is less than 0.
ocr_equals_parameters	Comparison of all data entered in the parameters vs OCR	Checks if the score is less than or equal to -101.
ocr_equals_parameters_data	Comparison of data entered in the parameters vs OCR (Name, CPF and Date of Birth - Selectable data)	Checks if any error related to selfie processing was returned.
ocr_equals_receita	Comparison of data returned by the Federal Revenue Service vs OCR	Checks if valid documentation is available.
over_14	Greater than 14	Checks if the CPF holder's age is within configured ranges.
over_16	Greater than 16	Checks if the provided ZIP code is valid.
over_18	Age of majority	Checks if the submitted document is a CNH (Brazilian driver's license).
over_21	Greater than 21	Checks the regularity of the CPF.
parameters_and_document_are_equal	Diverging data (CPF parameter vs CPF OCR)	Checks if the document is a colored photocopy.
parameters_and_document_undefined_or_equal	Divergent or non-existent data (Parameter CPF vs OCR CPF)	Checks if the document is a grayscale photocopy.
parameters_equals_receita	Comparison of data returned by the Federal Revenue Service vs. data provided in the parameters	Checks if the document is a screen photo.
private_faceset_not_contains_face	Private bank	It compares the selfie sent with an entry in the Private Bank of Faces. What invalidates the rule is finding a match.
public_service_history	Public service history.	Checks if the CPF belongs to a deceased holder.
qsa_consistent	Complete and compatible QSA	The rule will be invalid if the QSA information provided in attributes differs from the QSA information provided in the Federal Revenue Service consultation. To use this rule, the Create Transaction API attributes must include the field: "qsa": [ {"name": "first partner", "cpf": "00000000000"}, {"name": "second partner", "cpf": "11111111111"} ]
qsa_pj_data_not_empty	The company has registered partners.	Checks if the document is not a work permit (CTPS).
qsa_with_company_partner	The company has a Legal Person in its corporate structure.	Checks if the submitted selfie is not a deepfake.
rg_has_cpf	RG has a CPF	Checks if the user-inserted document has not expired.
rg_issue_less_than_25	Verification of RGs under 25	Checks if the passport is within its validity period.
selfie_is_not_similar	The selfie sent is not similar to any of the images from previous transactions.	Checks if the company size is not ME (Individual Microentrepreneur) according to the Federal Revenue.
shared_faceset_not_contains_face	Shared Face Bank	Checks if the CPF is marked as null by the Federal Revenue.
valid_cnh_registration_number	Valid CNH registration number	Checks if the submitted document is not a passport.
valid_cpf_number	Valid CPF number	Checks if the CPF is pending regularization.
valid_issue_date	Valid Issue Date	Checks if the document is a black and white photocopy.
valid_issue_state	Valid state of the issuing authority	Checks if the document is a spoof.
valid_rg_issue_authority	Valid ID issuer	Checks if the CPF is marked as suspended by the Federal Revenue.
valid_rg_number	Valid ID number	Checks if there are records in OFAC for the given name.
vehicle_has_pending_traffic_violations	Invalidate if pending traffic violations are found for the vehicle	Checks if the submitted document is a passport.
vehicle_has_traffic_violations	Invalidate if violations are found for the vehicle	Checks if the person is prevented from betting.