Checks catalog

Boa Vista registry data for individuals.

Lawsuits and cases in which the company is a party.

Lawsuits and cases in which the person is a party.

Engine, transmission, body and other vehicle features.

Central Bank penalties in administrative sanction proceedings.

Reseller accredited in the Auxílio Gás do Povo program.

Federal social benefits received by the CPF.

Vehicle record on the state database.

Vehicle record on the National Index Base.

Full individual credit report, with Positive Credit Registry data.

Essential version of the individual credit report with Positive Credit Registry.

Individual credit with score and payment history.

Suggested credit limit for companies.

Company credit report for business decisions.

Company credit risk assessment.

Boa Vista negative records with company credit score.

Boa Vista negative records with individual credit score.

Debts and restrictions recorded in SCPC.

Debts and restrictions recorded in SCPC.

SCPC restrictions with score, for individuals or companies.

Payment information for bank slips, transfers and cards.

Full address from a CEP postal code.

Finds records from a person's name.

Holder and data linked to a phone number.

Real estate held by the document in DF, ES, MG, MS, PR, RJ, RO, RS, SC and SP.

Company registry with revenue range.

Individual registry with income range.

Pending items in CADIN and PGFN tax debt registrations.

Whether the CPF has a registered rural or equivalent activity.

Bounced checks (CCF) and national protests.

Essential checks before buying or financing.

Civil, criminal or electoral certificate from the Federal Courts, signed by the TRFs.

Federal tax debt certificate in PDF, with authenticity code.

Labor Debt Clearance Certificate from the TST, in PDF.

Status and data of the driver's license.

Clearance certificate for administrative misconduct and ineligibility.

Security code of the vehicle ownership certificate (CRV).

Recorded notice of sale.

Concentre report with rating and score.

Consolidated credit view for individuals or companies.

CPF registration status receipt, in PDF.

Registered Rural Product Notes (CPR).

Digital vehicle licensing in 26 states; price varies by state.

Company registry data with score.

Individual registry data with score.

Dismantling record and engine origin.

Basic registry data for the document.

Vehicles linked to a CPF or CNPJ.

Finds records linked to the given date of birth.

Bank slips registered in DDA against the document.

Consolidated view of the legal situation.

DPA report for companies, with score.

DPA report for individuals, with score.

Holder and registry data linked to the email address.

FGTS Regularity Certificate from Caixa, by state.

Factory specifications of the model.

Vehicle photos recorded at auction.

Fiduciary lien and financial restrictions, in detail.

Sequence of vehicle owners.

Recorded ownership transfers.

Theft and robbery records and recovery.

Regularity in the Federal Technical Registry (CTF).

Environmental embargoes and violation notices.

Vehicle Safety Certificate (CSV) report.

Inspection and condition report of the vehicle.

Auction history, with risk score.

Auction with score, technical opinion and total-loss indication.

Licensing status for the previous year.

CEIS, CNEP, CEPIM, leniency, TCU ineligible, slave labor and IBAMA.

Registered vehicle location from the license plate.

Pending arrest warrant or commitment order, from the CNJ's BNMP.

Misconduct and ineligibility certificate from the Federal Prosecution Service.

Whether the person is listed as deceased by the Federal Revenue, with proof.

Active installment plans: type, enrollment, installments and balance.

Recorded financial defaults.

Politically Exposed Person — in office or in the grace period.

Full CNPJ record, partners and PGFN tax debt.

Market reference value.

Current owner from the license plate.

Protested debts at notary offices across Brazil.

Protested debts at notary offices in São Paulo state.

Company registry data on the Quod database.

Individual registry data on the Quod database.

Company credit check on the Quod database.

Individual credit check on the Quod database.

Company credit on the Quod database, with score.

Individual credit on the Quod database, with score.

Bank-grade risk rating, with score.

Pending recall campaigns.

Government payments and tax waivers received.

Traffic fines on the national database.

Court restrictions on the vehicle.

Consolidated list from Australia's DFAT.

UN Security Council anti-terrorism list published by Brazil's Ministry of Justice.

Special Economic Measures Act (SEMA) list.

FBI wanted and missing persons database.

US Treasury SDN list, by name.

Links to offshore structures in the ICIJ leaks.

Consolidated list from Switzerland's SECO.

Sanctions and agreements from the Transparency Portal.

UN, European Union, United Kingdom and FinCEN 311 lists.

Standalone credit score.

Data from the Central Bank Credit Information System.

Indebtedness in the Central Bank Credit Information System (SCR), with score.

Bahia state tax debt certificate, in PDF.

Link and pay of federal employees, military or pensioners.

Status as a federal government supplier.

Indication of a recorded insurance claim.

State registration and ICMS status, in 20 states.

Certificate of Ineligible Bidders, in PDF.

The four TCU certificates in a single report.

Certificate of Accounts Judged Irregular, in PDF.

Certificate of Disqualified Officials, in PDF.

Clearance certificate for TCU proceedings.

Judicial recovery, bankruptcy or insolvency at the São Paulo Court (TJ-SP).

Presence on the government's slave labor "dirty list".

Identity validation by facial biometrics.

Validates the identity of the holder.

Complete vehicle report.