What You Get

Verified company details Icon

Instant access to official CNPJ registry data and state commercial board records

Real-time data Icon

UBO and director verification aligned with BCB Circular 3.978/2020 requirements

Instant document access Icon

AML compliance checks, including sanctions, PEPs, and adverse media screening

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Comprehensive company and financial data delivered via API in real time

Verify Brazil Business

Overview of Business Data Coverage in Brazil

Know Your Business Challenges in Brazil

Brazil’s federal, state, and municipal governance layers create overlapping compliance obligations that are prone to frequent change. UBO data is not publicly disclosed in the official CNPJ registry, complicating beneficial ownership verification. Language barriers and inconsistent registry formats across states add further friction for international businesses conducting due diligence. The KYB automates the process, delivering a consolidated, verified profile from Brazil's official sources in real time.

Corporations and Business Services Logo

Federal Government Portal

Secretary of State's Online Filing Portal Logo

CNPJ BIZ

Regulation and Licensing Department Logo

São Paulo Governo do Estado São Paulo São Todos

Regulation and Licensing Department Logo

Ministry of Finance - Government of Brazil

Regulation and Licensing Department Logo

IRS - Ministry of Economy

Regulation and Licensing Department Logo

Jucerja - Commercial Board of the State of Rio de Janeiro

Regulation and Licensing Department Logo

Comissão de Valores Mobiliários (CVM)

Source the Following Business Data Points

Achieve instant KYB verification through the following key data points

Company
Name
Real Time
Company Status
Type of
Company
Registration
Number
Business Registration
Date
Business Incorporation
Date
Industries
Tax
Number
Address
Details
Contact
Details
Financial
Details
Directors and
Management Details
Capital Stock
Detail
Industry
Code

Official Business Filings, including

Proof of RegistrationAnd
Registration Status Document
Entrepreneur
application
Limited business
company
Anonymous
society
Cooperative
Consortium /
Other companies
Individual Entrepreneur
with Limited Liability
Certificate of
Debt
Complete Registration
Form (data from 1992)
Simplified Registration
Form (current company data)
Scanned Copy of
Archived Documents
Simplified
Certificate
Pre-formatted
Specific Certificate
Specific Certificate
with Requested Content
Specific Certificate with
Requested Content - Book Registration
Specific Certificate with
Requested Content - QSA

How The KYB Connects to Brazil’s Official Registries

The KYB simplifies Brazil business verification by connecting directly to the CNPJ, state commercial boards, and CVM in real time. Despite the absence of public UBO data in the national registry, The KYB API delivers company, director, and financial data, maps ownership structures, and screens against sanctions, PEPs, adverse media, and regulatory enforcement lists, eliminating manual searches across fragmented state-level sources.

Read our comprehensive guide

Brazil Business Verification Simplified

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Verification Coverage

Verify company registration, directors, capital structure, and industry classification.

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Real-Time Access

Retrieve accurate CNPJ and state registry data instantly via API

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Risk Detection

Screen for adverse media, watchlists, and insolvencies to reduce financial risks.

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Comprehensive Due Diligence

Verify ownership, UBOs, and compliance

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Risk Screening

Spot high-risk entities early

Start Verifying Brazilian Companies

Explore Our Regional Data Coverage

Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.

Germany

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France

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United Kingdom

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Italy

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Spain

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Netherlands

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Switzerland

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Poland

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Sweden

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Norway

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Belgium

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Ireland

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Russia

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Austria

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Denmark

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Finland

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Romania

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Czech Republic

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Bulgaria

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Solvasikia

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Hungary

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Greece

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Portugal

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Iceland

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Lithuania

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Latvia

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Estonia

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Belarus

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Ukraine

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Moldova

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Croatia

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Serbia

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Slovenia

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Bosnia & Herzegovina

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Montenegro

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Macedonia

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Albania

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Kosovo

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Andorra

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San Marino

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Vatican City

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Liechtenstein

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Monaco

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Malta

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Cyprus

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Gibraltar

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Channel Islands

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Isle of Man

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Faroe Islands

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Greenland

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Saudi Arabia

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Turkey

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Israel

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United Arab Emirates

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Iran

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Iraq

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Kuwait

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Bahrain

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Qatr

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Oman

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Jordan

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Lebanon

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Syria

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Yemen

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Palestine

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Simplify Business Verification with The KYB

Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free. Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable. Questionnaire Journey Builder

Start Business Verification Now