Brazil KYB Verification Real-Time CNPJ & Company Data
KYB Brazil is faster with The KYB access real-time CNPJ data, UBO checks, and AML screening for Brazilian businesses via a single API.
Start NowWhat You Get
Instant access to official CNPJ registry data and state commercial board records
UBO and director verification aligned with BCB Circular 3.978/2020 requirements
AML compliance checks, including sanctions, PEPs, and adverse media screening
Comprehensive company and financial data delivered via API in real time
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.
Federal Government Portal
CNPJ BIZ
São Paulo Governo do Estado São Paulo São Todos
Ministry of Finance - Government of Brazil
IRS - Ministry of Economy
Jucerja - Commercial Board of the State of Rio de Janeiro
Comissão de Valores Mobiliários (CVM)
Source the Following Business Data Points
Achieve instant KYB verification through the following key data points
Name
Company Status
Company
Number
Date
Date
Number
Details
Details
Details
Management Details
Detail
Code
Official Business Filings, including
Registration Status Document
application
company
society
Other companies
with Limited Liability
Debt
Form (data from 1992)
Form (current company data)
Archived Documents
Certificate
Specific Certificate
with Requested Content
Requested Content - Book Registration
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 guideBrazil Business Verification Simplified
Verification Coverage
Verify company registration, directors, capital structure, and industry classification.
Real-Time Access
Retrieve accurate CNPJ and state registry data instantly via API
Risk Detection
Screen for adverse media, watchlists, and insolvencies to reduce financial risks.
Comprehensive Due Diligence
Verify ownership, UBOs, and compliance
Risk Screening
Spot high-risk entities early
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.
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
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