plan_basic
About the plan: The basic plan provides a simple query on the requested document data.
{
"cpf": "70469605006",
"name": "Valentina Silva",
"is_under_18": false,
"status": "regular",
"status_code": 0,
"date_death": null,
"is_pep": false,
"response_at": "2024-05-24T19:13:31.368Z",
"response_token_validation": "4ysv8ScY16D0GHY7Q6miEAbVtorf57blUMWPHLsO46cmezqE4PCEGbkxE3HwfQjm"
}
plan_standard
About the plan: The standard plan provides a little more detail compared to the basic plan, such as: age and our internal monitoring in accordance with compliance rules.
{
"cpf": "70469605006",
"name": "Valentina Silva",
"birth_date": "1990-05-15",
"age": 34,
"is_under_18": false,
"status": "regular",
"status_code": 0,
"internal_status": null,
"internal_status_code": null,
"date_death": null,
"is_pep": false,
"response_at": "2024-05-24T19:13:31.368Z",
"response_token_validation": "4ysv8ScY16D0GHY7Q6miEAbVtorf57blUMWPHLsO46cmezqE4PCEGbkxE3HwfQjm"
}
plan_plus
{
"cpf": "70469605006",
"name": "Valentina Silva",
"birth_date": "1990-05-15",
"age": 34,
"is_under_18": false,
"date_death": null,
"internal_status": null,
"internal_status_code": null,
"status": "regular",
"status_code": 0,
"is_pep": false,
"mother_name": "Maria Silva",
"father_name": "José Silva",
"address": {
"street": "Rua Exemplo",
"number": "123",
"neighborhood": "Centro",
"city": "São Paulo",
"state": "SP",
"zip_code": "01000000",
"country": "Brazil"
}
}
plan_premium
About the plan: The premium plan provides a variety of extremely important information for monitoring the reported document. As in the two previous plans, the query is made directly on the federal revenue database and in this case, we collect address information, employment relationships and banking information.
{
"cpf": "70469605006",
"name": "Valentina Silva",
"birth_date": "1990-05-15",
"age": 34,
"is_under_18": false,
"date_death": null,
"internal_status": null,
"internal_status_code": null,
"status": "regular",
"status_code": 0,
"is_pep": false,
"mother_name": "Maria Silva",
"father_name": "José Silva",
"address": {
"street": "Rua Exemplo",
"number": "123",
"neighborhood": "Centro",
"city": "São Paulo",
"state": "SP",
"zip_code": "01000000",
"country": "Brazil"
},
"employment": {
"employer_name": "Empresa Exemplo Ltda",
"position": "Software Engineer",
"salary": 3000,
"start_date": "2015-01-10"
},
"financial_info": {
"bank_accounts": [
{
"bank": "Banco do Brasil",
"account_type": "trans",
"account_number": "12345-6",
"branch_number": "1234",
"dict": "[email protected]"
},
{
"bank": "Nubank ",
"account_type": "trans",
"account_number": "54321-6",
"branch_number": "0001",
"dict": "123.xxx.xxx-09"
}
]
},
"response_at": "2024-05-24T19:13:31.368Z",
"response_token_validation": "4ysv8ScY16D0GHY7Q6miEAbVtorf57blUMWPHLsO46cmezqE4PCEGbkxE3HwfQjm"
}
plan_full
About the plan: The full plan is our most robust plan. In addition to covering everything that exists in the other plans, the full plan will return the contact information of the researched document, family relationship, credit score, other related documents, risk mapping, PEP, negative media and other essential services for monitoring the your user.
{
"cpf": "70469605006",
"name": "Valentina Silva",
"birth_date": "1990-05-15",
"age": 34,
"is_under_18": false,
"date_death": null,
"internal_status": null,
"internal_status_code": null,
"status": "regular",
"status_code": 0,
"is_pep": false,
"mother_name": "Maria Silva",
"father_name": "José Silva",
"address": {
"street": "Rua Exemplo",
"number": "123",
"neighborhood": "Centro",
"city": "São Paulo",
"state": "SP",
"zip_code": "01000000",
"country": "Brazil"
},
"contacts_info": [
{
"phone": "+5511999999999"
},
{
"phone": "+5511999990000"
},
{
"email": "[email protected]"
},
{
"email": "[email protected]"
}
],
"family_members": [
{
"relationship": "pai",
"name": "José Silva",
"document": "01456874156"
},
{
"relationship": "mae",
"name": "Maria Silva",
"document": "08475123241"
},
{
"relationship": "irmao",
"name": "Enzo Silva",
"document": "14725896312"
}
],
"employment": {
"employer_name": "Empresa Exemplo Ltda",
"position": "Software Engineer",
"salary": 3000,
"start_date": "2015-01-10"
},
"financial_info": {
"bank_accounts": [
{
"bank": "Banco do Brasil",
"account_type": "trans",
"account_number": "12345-6",
"branch_number": "1234",
"dict": "[email protected]"
},
{
"bank": "Nubank ",
"account_type": "trans",
"account_number": "54321-6",
"branch_number": "0001",
"dict": "123.xxx.xxx-09"
}
],
"credit_score": 750
},
"documents": {
"rg": "MG-12.345.678",
"passport": "F1234567"
},
"custom_risk_analysis": {
"score": 90,
"level": "low",
"last_updated": "2024-01-01"
},
"custom_info_compliance": [
{
"type": "pixmed",
"description": "Cliente com varios acionamentos PIX MED: R$1001 01/05/2024 "
},
{
"type": "midianegativa",
"description": "Cliente com midia negativa encontrada Http:://www.aaaaa.com.br/joaosilvaenvolvidoemlavagemdefinheiro"
},
{
"type": "associacaoesportiva",
"description": "Cliente associado a federacao de natacao"
}
],
"response_at": "2024-05-24T19:13:31.368Z",
"response_token_validation": "4ysv8ScY16D0GHY7Q6miEAbVtorf57blUMWPHLsO46cmezqE4PCEGbkxE3HwfQjm"
}