One-call KYB due diligence on a Brazilian company: Receita Federal registration + ownership (no personal IDs) + economic group + sanctions (CEIS/CNEP/CEPIM/leniency/forced labour) + PGFN debt and fiscal regularity + IBAMA embargoes + federal contracts + BNDES + OFAC/UN/EU screening + gazette mentions + 0-100 risk score with explained red flags + per-section data quality. Summary in English and Portuguese, sources[].
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.15 USDC | 0xb5a7...6626 |