ComplianceRecorded example

Run due diligence on a Brazilian company from its CNPJ

One call returns the Receita Federal registration, partners and officers, whether it is a CVM-listed public company, and sanctions screening of the company and every partner, with plain-language red flags.

PETROLEO BRASILEIRO S A PETROBRAS · 33.000.167/0001-01 · ATIVA since 2005-11-03 · opened 1966-09-28 · Extração de petróleo e gás natural Public company: CVM code 9512 (Petróleo e Gás) Partners and officers: 8, e.g. ANGELICA GARCIA COBAS LAUREANO (Diretor), CLARICE COPPETTI (Diretor), FERNANDO SABBI MELGAREJO (Diretor) Sanctions: 10 names screened against OFAC SDN and UN, no matches · flags: none · 1.4 s

Recorded 2026-10-08 · observed charge $0
Real calls through the Superpowers gateway during two-round acceptance; Receita Federal via BrasilAPI, CVM open data and OFAC/UN lists. Buyer charge zero.

Tools in this workflow

Every tool here is live. Your agent calls them with one Superpowers key.

Brazilian company dossier by CNPJLive

Screen a name against sanctions listsLive

Publicly held companies (CVM)Live

Connect your agent

Build it step by step

Build the dossier

screen_partners=false skips partner screening; min_score tightens or loosens sanctions matching. Flags call out inactive status, companies under a year old and potential sanctions hits.

dossier.br-company ↗

{
  "tool": "dossier.br-company",
  "input": {
    "cnpj": "33.000.167/0001-01"
  }
}

Before you build

Does it include court cases?

Not yet. Brazil's public DataJud API only searches by case number, so lawsuits by CNPJ need a legal-data provider; that is the next step.

How many partners are screened?

Up to 15 per call, plus the company's legal and trade names. Large boards are flagged when some names were not screened.