Brazilian regulatory risk & compliance screening of a company by CNPJ across 5 federal registries: debarment (CEIS), anti-corruption (CNEP), impeded non-profits (CEPIM), leniency (Acordos de Leniência) and forced-labor (Lista Suja, MTE). Returns a verdict + 0–100 risk score, each hit flagged active or historical, plus per-source data_as_of. The Brazilian complement global OFAC/EU/UK/UN + PEP screens miss. Company-level public data; no CPF; not legal advice.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.03 USDC | 0x058E...4023 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.03 tokens | AQ6v9B...Lq6A |