Banks & lenders
Credit approval and limit reviews with scores, indebtedness and negative records.
- SCR + Score
- Bank Rating
- Boa Vista Acerta
Data for credit, risk and compliance decisions
150+ credit, vehicle, registry, legal and compliance checks on Brazilian individuals (CPF), companies (CNPJ) and license plates — right in our portal, with on-screen and PDF reports. No contracts with multiple bureaus: pay only for what you check.
Built for teams that decide with data
Solutions
From credit scores to the OFAC sanctions list: everything your analysis checks today across several bureaus, in a single platform.
See all checks (153) →28 new checks
PIX anti-fraud and validation, online property registry, company credit limit, spending estimates and debt notices by letter, email and SMS.
How it works
Nothing to install or integrate: log in, pick the check and get the report instantly.
Pick the check in the catalog, type the document and click check.
Organized results, ready to attach to your analysis or case file.
Every check your team runs is saved with date, user and purpose.
Each check deducts the catalog price from your balance. No monthly fee.
Industries
Credit approval and limit reviews with scores, indebtedness and negative records.
Assess assignors and debtors before structuring or buying receivables.
Full vehicle history before buying, financing or insuring.
Every certificate the tender requires, in PDF with verification code.
Onboard clients and partners against national and international lists.
Up-to-date contact data and a view of lawsuits before negotiating.
Why centralize
Fewer contracts, fewer logins, less manual checking — with the same depth of data.
| Aspect | Several providers | With TotalConsulta |
|---|---|---|
| Contracts | One per bureau or source | One contract |
| Access | A login on every site or bureau | A single portal for all checks |
| Reports | Each source in its own format | Standardized report, on screen and in PDF |
| Billing | Several invoices and minimums | Prepaid credits, no monthly fee |
| History | Checks scattered across systems | All team checks in one place |
Testimonials
We centralized our credit and legal checks in one place. We cut analysis time by 60% and eliminated the fixed costs of multiple credit bureaus. Now we pay only for what we check.
Plate and CNPJ checks are instant. What used to hold up our leasing operation for days is now approved in minutes, with the PDF report ready to attach to the contract.
For due diligence we used to need several providers. Today we cover compliance, PEP lists and legal checks on a single platform. The security and convenience for our team are unmatched.
Validating new clients’ registration and legal status was a bottleneck. Now I get the full report in seconds and decide with confidence. An essential tool for my firm.
Credit and risk
An example of a typical lending operation, showing where TotalConsulta fits into day-to-day analysis.
A fintech offering consumer credit (CDC) and SME financing nationwide, with growing volume, that needs to scale underwriting without losing margin or decision safety.
Contracts with several bureaus, each with a monthly fee or minimum commitment; analysts logging into different portals and merging everything in spreadsheets; scattered history that is hard to audit and to track the purpose required by the LGPD.
Scores, negative records, SCR, protests and legal dossier on one screen. Prepaid credits instead of monthly fees: you pay only for the checks you run.
Standardized PDF reports that speed up analysis, no idle fixed costs, and a history of every check with user, date and purpose, ready for audits and the LGPD.
Featured in the press
Security & LGPD
Our checks serve people and companies that need to decide safely — and that are accountable for how they use each piece of information.
Read the Privacy Policy →Both can buy credits after sign-up. Invoice details are collected at checkout.
Every check is tied to a legal basis under Brazil’s LGPD: credit protection, fraud prevention or regulatory duty.
Record of who checked, when and for what purpose.
Rafael Mendes · dpo@totalconsulta.com.br — channel for data subjects to exercise their rights.
Getting started
Create your account with Google or email.
Both can buy. A company CNPJ is collected on the invoice, at checkout.
Buy credits and use them as you go.
Search by CPF, CNPJ or plate right in the portal.
Results on screen and in PDF, saved to your history.
FAQ
You buy credits and each check deducts the catalog price from your balance. Higher volumes get special terms.
We charge no monthly fee and no setup fee. On the prepaid plan, the minimum top-up is R$ 100.00. On the postpaid plan, the minimum monthly billing is R$ 300.00. Volumes above 5,000 checks/month get special pricing.
No. Everything runs in the browser, on desktop or mobile. Create your account with Google or email and you can buy credits right away.
Yes. Each team member has their own login, and all checks go to the company’s history. The standard plan includes up to 10 users. Enterprise plans allow unlimited users with customizable permission profiles.
Yes. Individuals and companies can buy credits and run checks. Each check has its own price.
Create your account in a few minutes, buy credits and run checks right away. Prefer to talk first? Speak to an expert.
Or chat with us on WhatsApp