io.github.celfons/kyb-brasil
name:io.github.celfons/kyb-brasil
Brazilian KYB beyond registry checks: CGU sanctions, forced labour, PGFN, IBAMA, signed risk score
- transport:
- remote
- credential class:
- self-provisionable
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- br_aboutshallow
Free. What KYB Brasil is and why to use it over a plain registry check: every tool with price and HTTP route, how x402 payment works, free-tier limits, the attestation key, docs (OpenAPI, llms.txt, skill.md) and sources. Call it first when you do not know the service.
- br_batch_dossiershallow
Up to 10 CNPJs in one paid call (one payment, a third off): br_company_dossier for each. Per-item errors are reported inline in results[]; the call fails (and is not charged) only when no item succeeds. Signed answer (Ed25519 attestation), verifiable at /v1/verify.
- br_batch_sanctionsshallow
Up to 10 CNPJs in one paid call (one payment, 25% off): br_sanctions_screen for each. Per-item errors are reported inline in results[]; the call fails (and is not charged) only when no item succeeds. Signed answer (Ed25519 attestation), verifiable at /v1/verify.
- br_company_checkshallow
Free. Brazilian company (CNPJ) registration check at the Receita Federal: status (ATIVA/BAIXADA/INAPTA...), legal name, CNAE, size, age, normalized address. Structured JSON plus a summary in English and Portuguese, with sources[] and data_freshness. Rate limited (50/day).
- br_company_countshallow
Free. How many ACTIVE Brazilian establishments match a prospecting filter (CNAE code or prefix, state/UF, city, opening date range, headquarters only), from the Receita Federal monthly registry. Use it to budget pages before paying for br_company_list. Rate limited (50/day).
- br_company_dossiershallow
One-call KYB due diligence, beyond a registry check: Receita Federal registration + ownership (no personal IDs) + economic group + sanctions (CEIS/CNEP/CEPIM/leniency/forced labour) + PGFN debt and fiscal regularity + IBAMA embargoes + court cases (DJEN) + federal contracts + BNDES + OFAC/UN/EU screening + gazettes + 0-100 risk score with explained red flags + per-section data quality, sources[]. Signed answer (Ed25519 attestation), verifiable at /v1/verify.
- br_company_listshallow
Prospecting list: one page of 100 ACTIVE Brazilian establishments matching a filter (CNAE code or prefix, state/UF, city, opening date range, headquarters only), with CNPJ, legal and trade name, city/state, main activity and opening date. Stable paging by CNPJ; total and next_page included. Source: Receita Federal monthly registry; MEI owners' CPFs masked. Signed answer (Ed25519 attestation), verifiable at /v1/verify.
- br_company_searchshallow
Free. Find a Brazilian company's CNPJ by name (legal or trade name, optional state/UF) in the Receita Federal registry of ACTIVE establishments (monthly dump; individual entrepreneurs/MEI not indexed, query those by CNPJ). Returns up to 20 candidates with CNPJ, names, city/state, main activity and opening date. Use the CNPJ with the other tools. Rate limited (50/day).
- br_replayshallow
Free. Fetch again, without paying, a paid answer from the last 10 minutes using the receipt.replay_token it carried. Use it when the first response was lost (timeout, disconnect) instead of paying twice.
- br_risk_screenshallow
Red flags a registry check misses, a third of the dossier price: Receita Federal status + sanctions (CEIS/CNEP/CEPIM/leniency/forced labour) + PGFN debt and fiscal regularity (Simples/MEI, CND hint) + IBAMA embargoes + court cases (DJEN, 12 months) + OFAC/UN/EU screening + economic group (companies sharing partners) + 0-100 risk score + per-section data quality. No contracts, BNDES or gazettes. Signed answer (Ed25519 attestation), verifiable at /v1/verify.
- br_sanctions_screenshallow
Screen a Brazilian CNPJ, all branches of the same company (CNPJ root) and its corporate partners against the official CGU sanction lists: CEIS (debarred), CNEP (anti-corruption penalties), CEPIM (barred non-profits), leniency agreements, plus the Ministry of Labour forced-labour employer list. Each hit has type, body, dates, active flag and an evidence URL. Beyond a plain CEIS/CNEP check. Signed answer (Ed25519 attestation), verifiable at /v1/verify.
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