Brazil plays in another language, and so do we
CPF validation with the Receita Federal, BNMP arrest warrants and records from the state courts we cover.
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Official sources in Brazil
We validate the CPF against the Receita Federal and search for active arrest warrants in the BNMP, run by the National Council of Justice. We also review criminal sentence enforcement cases in SEEU and the state courts we cover, and if you give us the mother’s name, we use it to rule out namesakes.
Country Information
Explore the reports available in Brazil, from CPF validation to state court records, grouped by type.
Identity
CPF validation
Source: Receita Federal
Name check
Source: Receita Federal
Date of birth check
Source: Receita Federal
Court and police records
Arrest warrants
Source: BNMP, National Council of Justice
Criminal records
Source: SEEU, National Council of Justice
Police records
Source: Polícia Federal
São Paulo state court records
Source: Tribunal de Justiça de São Paulo (TJSP)
Bahia state court records
Source: Tribunal de Justiça da Bahia (TJBA)
Global
International sanctions
Source: UN, OFAC, European Union and World Bank
News search
Source: Online news
Reference checks
Source: Calls by Sol
FAQ
What do I need to run a check in Brazil?
The CPF. We use it to validate identity with the Receita Federal and run the court searches. Depending on your settings, some reports can also search by RG or full name.
What if the CPF isn’t in regular status?
By default, the report passes only if the Receita Federal shows the CPF as regular; otherwise it fails. You can choose which other statuses to accept, such as suspended or pending regularization.
Which criminal records do you check in Brazil?
Active arrest warrants in the BNMP, criminal sentence enforcement cases in SEEU and records from the state courts we cover. If a record turns up and manual review is on, our team reviews it.
Can I adjust what counts in state court records?
Yes. You can ignore records older than a set number of years or opened before the person reached a set age, and filter by case type or court.
How do you get the results?
Run checks and get results through the dashboard, integrations or API.
Dashboard
Add profiles or a CSV and follow each report online, no code needed.
Integrations
Depending on your account, access reports from the platforms we already connect with.
API
Trigger checks from your own system as you onboard each person.
