$0.30 per CNPJ · pay-as-you-go

PEP status, sanctions, and donations in one call

Stop doing compliance screening manually. Check OFAC, EU, FBI, and COAF in milliseconds and auto-flag risky companies during onboarding.

  • Screens 10+ international watchlists: OFAC, EU, UK, FBI, INTERPOL, COAF
  • PEP exposure via related persons, includes roles, departments, and validity dates
  • Match confidence score (0–100) per sanction to filter false positives
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See it in action

Paste CNPJs, get structured data in seconds.

complyer.app — KYC / PEP & Sanctions Demo

Input · 5 CNPJs

Product: KYC / PEP & Sanctions

est. $1.50
33.000.167/0001-01 Petrobras
91.088.330/0001-65 Construtora JK Ltda
60.872.504/0001-23 Itaú Unibanco
11.222.333/0001-44 Holding Alpha S.A.
07.526.557/0001-00 Ambev

Screening against PEP databases and sanctions lists...

Querying 5 CNPJs via KYC / PEP & Sanctions API

Processing 0%
3 clear · 2 flagged
$1.50 charged
Company PEP Risk
Petrobras No Clear
Construtora JK Yes (1) High Risk
Itaú Unibanco No Clear
Holding Alpha No Review
Ambev No Clear

Mock data for illustration · $0.30 per CNPJ

Common use cases

Who uses KYC / PEP & Sanctions and why.

AML compliance

Meet anti-money laundering obligations with automated, auditable CNPJ screening against global watchlists.

Fintech onboarding

Block sanctioned or PEP-linked companies before account creation, with no manual review queue.

Vendor screening

Verify that suppliers and partners are not on government or international watch lists.

M&A due diligence

Check PEP exposure and sanction history for acquisition targets and all their shareholders.

Pricing

KYC / PEP & Sanctions costs $0.30 per CNPJ. Buy balance once, use anytime.

Starter Pack

$20 paid

Get $25 of balance

+25% bonus

= 83 KYC / PEP & Sanctions queries

Balance never expires · works across all products

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Frequently asked questions

About KYC / PEP & Sanctions.

Which sanctions lists are checked?
OFAC (U.S. Treasury), EU Consolidated List, UK HM Treasury, FBI Most Wanted, INTERPOL Red Notices, Brazilian COAF watchlist, and CVM (Brazilian Securities Commission). Each sanction record includes the source, process number, and match confidence score.

What is a PEP?
A Politically Exposed Person (PEP) is someone who holds or has held a prominent public function, government officials, politicians, military officers, and their close associates or family members. The API returns current PEP status plus occurrence counters for the last 1, 3, 5, and 5+ years.

Does it screen shareholders and directors too?
Yes. the API screens the company itself and all individuals listed in the QSA (shareholders and directors) against PEP databases and sanctions lists. Related persons are returned with their role, department, and exposure level (direct or peer).

What does the match confidence score mean?
Each sanction record includes a MatchRate (0–100) and a NameUniqueness score (0–1). These help you filter false positives: a common name with score 60 is much less conclusive than a rare name with score 98.

What does "Review" risk level mean?
"Review" means an indirect or historical match was found, for example, a shareholder linked to an EU-listed entity. Manual review is recommended before proceeding.

Why does KYC cost $0.30 instead of $0.10?
KYC queries three independent regulatory databases per CNPJ and performs entity-matching across all shareholders and directors linked to the company. The higher cost reflects the depth of screening.

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Questions? [email protected]