Aggregated due-diligence (KYB) dossier on a Brazilian company by CNPJ: official registry, litigation signal from court communications (name-match), government contracts and procurement history (PNCP), sanctions screening across 5 federal lists (CEIS/CNEP/CEPIM/leniency/forced-labor) and derived compliance risk flags; every section declares source and coverage
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.25 USDC | 0xc2BF...840a |