KYC / KYB anti-money-laundering check (Brazil)
Brazil · Verificação KYC/KYB e PLD (prevenção à lavagem de dinheiro)
R$ 390,00 · minutes · order and pay online
Order this report
What the report shows
Onboarding check of a company and its partners: CNPJ/CPF status, QSA, sanctions (CEIS/CNEP, OFAC/UN), PEP status, improbity and procurement bans.
Who needs it
fintechs, payment institutions, real-estate agents, notaries' clients, betting operators (Lei 9.613/1998 obliged entities)
Why people order it
customer onboarding, PLD/FT due diligence, supplier compliance
What we need from you
- ✍️Details you type in the form: CNPJ and partners' CPFs
- ✅No original document and no post — everything happens online.
Legal limits
LGPD: legal-obligation basis for obliged entities; CPF checks only within onboarding/PLD purpose.
Issued by
Joy Work OS — Joy's own report, compiled from the official registers listed
Questions and answers
How do I order KYC / KYB anti-money-laundering check (Brazil) online?
Fill in CNPJ and partners' CPFs in the form on this page, pay R$ 390,00 by card, and the document is e-mailed to you within minutes.
How much does KYC / KYB anti-money-laundering check (Brazil) cost?
R$ 390,00.
How long does KYC / KYB anti-money-laundering check (Brazil) take?
minutes.
Who can order KYC / KYB anti-money-laundering check (Brazil)?
Anyone.
Do I need to send the original document?
No. Everything is online — no original and no post.
Terms
Work starts as soon as you pay; once the document is delivered the order can no longer be cancelled.
Joy Work OS is a private service and not the issuing authority. You can also order this document directly from the authority at the official fee.