VeraData KYB Complete Brazil — CNPJ registry + sanctions + narrative
https://api.veradata.dev/solutions/kyb-complete-brOverview
Complete KYB for Brazil in one call: Receita Federal CNPJ registry lookup + global sanctions screening (OFAC+UN+EU+UK, 59k+ entries) + plain-language risk narrative + EU AI Act Art.12 audit trail. VERIFIED/UNVERIFIED/REVIEW/BLOCKED verdict. Use case: verify a Brazilian company by CNPJ before onboarding. Use case: run compliance due diligence on a Brazil-based supplier.