Fontes de Consultas Personalizadas

Returns presented by each of the custom query sources provided by Netrin. You can request access to these sources through suporte@netrin.com.br

Pessoa Física

KYC e Compliance

This API contains important data to comply with legal and regulatory requirements related to customer identification processes, called "know-your-client." This data includes information about politically exposed persons (PEP), sanctions and restrictions, nationally and internationally. The dataset includes flags that indicate if the individual is a PEP or has any restrictions, as well as historical records of these situations. There is also an Extended PEP concept that indicates if the person has any family relationship with PEP beyond the 1st degree or other types of relationships. The type of relationship is indicated in the search return, such as "mother" to indicate that the person is the mother of a PEP.

Parameters	Description
pep-kyc-cpf	Name of the service provided in the URL
cpf	CPF of the person to be consulted
acuracia	*Level for validating proximity to the returned data

Note: The acuracia is an optional parameter that allows you to define the percentage of similarity between

Example: https://api.netrin.com.br/v1/consulta-composta?token=000000&s=pep-kyc-cpf&cpf=00000000000&acuracia=100

Return

{
    "cpf": "00000000000",
    "pepKyc": {
        "currentlySanctioned": "Sim",
        "last30DaysSanctions": 0,
        "last90DaysSanctions": 0,
        "last180DaysSanctions": 0,
        "last365DaysSanctions": 0,
        "currentlyPEP": "Não",
        "lastYearOccurencePEP": 0,
        "last3YearsOccurencePEP": 0,
        "last5YearsOccurencePEP": 0,
        "last5PlusYearsOccurencePEP": 0,
        "historyPEP": [
            {
                "level": "",
                "jobTitle": "",
                "department": "",
                "motive": "",
                "startDate": "",
                "endDate": ""
            }
        ],
        "SanctionsHistory": [
            {
                "source": "Fontes",
                "type": "Lei",
                "standardizedSanctionType": "Sanção",
                "matchRate": 100,
                "nameUniquenessScore": 1,
                "startDate": "2020-01-01T00:00:00Z",
                "endDate": "2020-01-01T00:00:00Z",
                "details": {
                     Space for unique details of the returned sanction, optional implementation.
                }
            }
        ]
    }
}

Exception Return

API exceptions can be found on the definitions page, on the side tab.
Click here to go to the API Definitions.

JSON Return Details

Key	Type	Description	Values
currentlySanctioned	string	Indicates whether there are active sanctions on the given CPF	SIM / NÃO
last30DaysSanctions	int	Indicates the number of sanctions found on the given CPF in the last 30 days	-
last90DaysSanctions	int	Indicates the number of sanctions found on the given CPF in the last 90 days	-
last180DaysSanctions	int	Indicates the number of sanctions found on the given CPF in the last 180 days	-
last365DaysSanctions	int	Indicates the number of sanctions found on the given CPF in the last 365 days	-
currentlyPEP	string	Indicates whether the given CPF is present in the politically exposed persons (PEP) list or has any connection with any PEP	SIM / NÃO
lastYearOccurencePEP	int	Indicates the number of times the given CPF was politically exposed in the last year	-
last3YearsOccurencePEP	int	Indicates the number of times the given CPF was politically exposed in the last 3 years	-
last5YearsOccurencePEP	int	Indicates the number of times the given CPF was politically exposed in the last 5 years	-
last5PlusYearsOccurencePEP	int	Indicates the number of times the given CPF was politically exposed in more than 5 years ago	-
historyPEP	array	Array containing information related to the CPF's exposure on the PEP list	-
sanctionsHistory	array	Array containing information about the sanctions found associated with the given CPF	-

Pessoas Impedida de Apostar (LEI 14.790/23)

The People Barred from Betting API is a crucial tool to ensure strict compliance with Law 14,790/23, which establishes essential Know Your Customer (KYC) requirements for sports betting. This service not only identifies individuals with betting restrictions under the law but also their direct or indirect involvement with sports institutions. Additionally, it provides comprehensive information about their professional history, along with specific details about the entity to which they are linked. By prioritizing compliance with the stringent standards of the legislation, the API stands out as a fundamental ally in ensuring integrity and compliance in activities related to sports betting, aiding in decision-making.

Parameters	Description
pessoas-impedidas-apostar	Name of the service provided in the URL
cpf	CPF of the person to be consulted

Example: https://api.netrin.com.br/v1/consulta-composta?token=0000000000&s=pessoas-impedidas-apostar&cpf=0000000

Return

{
    "cpf": "000000000",
    "pessoasImpedidasApostar": {
        "dadosCpf": {
            "documento": "0000000000",
            "nome": "NOME SOBRENOME",
            "restricoes": [
                {
                    "vinculoNivel": "0",
                    "restricaoTipo": "atleta",
                    "esporte": "futebol",
                    "entidade": "EC Sao Bernardo SP",
                    "cargoFuncao": "",
                    "documentoRelacionado": "00000000",
                    "tipoDocumentoRelacionado": "CPF",
                    "nomeRelacionado": "NOME SOBRENOME",
                    "dataAtualizacao": "2024-02-09"
                }
            ]
        }
    }
}

Exception Return

API exceptions can be found on the definitions page, on the side tab.
Click here to go to the API Definitions.

JSON Return Details

Key	Type	Description	Values
documento	string	Research document conducted	-
nome	string	Name of the Person linked to the CPF	-
restricoes.vinculoNivel	string	Nível do vínculo do CPF	0 for when the CPF itself is included, 1 for when the CPF is linked to a first-degree relative or spouse, 2 for when the CPF is linked to a second-degree relative
restricoes.restricaoTipo	string	Type of restriction attached to the law	agente-operador, agente-publico, agente-sistemas, funcionario, arbitragem, agente-intemediario, agente-fiscalizador e atleta
restricoes.esporte	string	Sports category associated with the CPF	-
restricoes.entidade	string	Organization or institution related to the CPF	-
restricoes.cargoFuncao	string	Position held by the CPF	-
restricoes.documentoRelacionado	string	Reference to associated or linked documents	-
restricoes.nomeRelacionado	string	Identification of names associated with the CPF	-
restricoes.dataAtualizacao	string	Link update date	-

NOTE family relationship classification:
1 - by affinity: spouse and first-degree relative in a straight line corresponds to father, mother, son, and daughter.
2 - Second-degree relative in a straight line corresponds to grandfather, grandmother, and second-degree collateral: brother and sister.

Type of Restriction	Description
agente-operador	Used for individuals related to the administration of betting houses, it can be the owner, administrator, director, person with significant influence, manager, or employee. Subsection II
agente-publico	Used for public administration individuals with duties directly related to the regulation, control, and supervision of the activity. Subsection III.
agente-sistemas	Used for individuals who have or may have access to computerized betting systems. Subsection IV.
comissao-tecnica	Utilizado para pessoas que exerçam cargo de dirigente, técnico ou membro de comissão técnica. Inciso V letra a.
arbitragem	Used for individuals involved in refereeing, assistant referees, and so on. Subsection V, letter b.
agente-intermediario	Used for sports entrepreneurs, athlete agents, coach agents, or members of the technical commission. Subsection V, letter b.
agente-fiscalizador	Used for members of the management or oversight body of an entity administering or organizing a sports competition or event. Subsection V, letter c.
atleta	Used for athletes participating in competitions organized by entities that are part of the National Sports System. Subsection V, letter d.

The return will consist of all possible restrictions linked to that CPF, as this impacts decision-making assistance.

Empresas Relacionadas ao CPF

The query Check companies related to the CPF allows you to search for companies associated with the consulted CPF (Brazilian Individual Taxpayer Registry).

Parameters	Description
empresas-relacionadas-cpf	Name of the service informed in the URL
cpf	CPF of the person to be consulted

Example: https://api.netrin.com.br/v1/consulta-composta?token=0000&s=empresas-relacionadas-cpf&cpf=0000

Return

{
    "cpf": "20374070253",
    "empresasRelacionadasCPF": {
        "negociosRelacionados": [
            {
                "entidadeRelacionadaDocumento": "00000000",
                "entidadeRelacionadadaTipoDeDocumento": "CNPJ",
                "entidadeRelacionadaPais": "Brazil",
                "entidadeRelacionadaNome": "NOME LTDA",
                "tipoDeRelacionamento": "OWNERSHIP",
                "nivelDeRelacionamento": "DIRECT",
                "dataInicioRelacionamento": "1996-01-11T00:00:00Z",
                "dataFimRelacionamento": "9999-12-31T23:59:59.9999999",
                "dataCriacao": "2017-01-01T00:00:00Z",
                "ultimaAtualizacao": "2023-07-21T00:00:00Z"
            },
        ]
    }
}

Exception Return

API exceptions can be found on the definitions page, on the side tab.
Click here to go to the API Definitions.

JSON Return Details

Key	Type	Description	Values
entidadeRelacionadaDocumento	string	Document of the related company	-
entidadeRelacionadadaTipoDeDocumento	string	Type of the returned document	-
entidadeRelacionadaPais	string	Country of the related company	-
entidadeRelacionadaNome	string	Legal name of the related company	-
tipoDeRelacionamento	string	Type of the relationship between the CPF and the company	-
nivelDeRelacionamento	string	Level of the relationship between the CPF and the company	-
dataInicioRelacionamento	string	Date of the start of the relationship between the CPF and the company	-
dataFimRelacionamento	string	Date of the end of the relationship between the CPF and the compan	-
dataCriacao	string	Date of the creation of the link	-
ultimaAtualizacao	string	Last update of the link	-

Score e Renda Presumida CPF

This service provides a simplified analysis of the credit score based on presumed income for individuals.

Parameters	Description
score-credito-renda-presumida-pf-simplificado	Name of the service provided in the URL
cpf	CPF of the individual to be consulted

Return

{
    "cpf": "00000000",
    "scoreCreditoRendaPresumidaPFSimplificado": {
        "name": "NOME SOBRENOME",
        "cpf": 0000000,
        "scoreCredito": {
            "D00": 000,
            "D30": 00,
            "D60": 00
        },
        "renda": {
            "individual": 0000.00,
            "empresarial": "",
            "familiar": 0000.00,
            "presumido": 0000.00,
            "classeSocialPessoal": 0,
            "classeSocialFamiliar": 0,
            "aponsentadoria": ""
        }
    }
}

Exception Return

API exceptions can be found on the definitions page, on the side tab.
Click here to go to the API Definitions.

JSON Return Details

Key	Type	Description	Values
name	string	Name of the person linked to the CPF	-
cpf	string	Document used for the search	-
scoreCredito.D00	string	Current credit score	-
scoreCredito.D30	string	Credit score from 30 days ago	-
scoreCredito.D60	string	Credit score from 60 days ago	-
renda.individual	float	Value of individual income	-
renda.empresarial	float	Value of business income	-
renda.familiar	float	Value of family income	-
renda.presumido	float	Value of presumed income	-
renda.classeSocialPessoal	float	Personal social class	Person's social class: 0:A / 1:B / 2:C / 3:D / 4:E
renda.classeSocialFamiliar	float	Family social class	Family social class: 0:A / 1:B / 2:C / 3:D / 4:E
renda.aponsentadoria	float	Income from retirement	-

Dados Bancários

caution

To mitigate issues arising from the misuse of the service, NETRIN continuously monitors the number of validation errors performed within a specific time frame and applies to the client the same rule as the BACEN Pix Arrangement, which sets an acceptable error percentage. If this percentage is exceeded, NETRIN will temporarily suspend the validation returns accepted by the service. In this case, internal code 621 will be returned to the client as an alert. If misuse is detected, NETRIN may permanently suspend the service, and code 622 will be returned.

The limits are adjusted based on the client's behavior, with the standard determining that if 50 errors occur within a 10-minute window, the alert code will be triggered.

Validação chave PIX

The PIX key validation API allows for the verification of authenticity and validity of a key registered in the PIX system. This API works by verifying whether the key provided complies with the rules defined by the Central Bank of Brazil for the registration of PIX keys, such as the composition, size, and type of key.

Parameters	Description
valida-pix	Name of the service informed in the URL
chave-pix	Pix key to be consulted
tipo-chave	Type of pix key (CHAVE_ALEATORIA / EMAIL / TELEFONE / CPF / CNPJ)
documento	*CPF or CNPJ number of the account holder for validation with the returned account
description	*Description of up to 140 characters to explain the reason for the deposit, for example: deposit made by company X for bank data verification

Note1: The "documento" parameter is optional.

Example: https://api.netrin.com.br/v1/consulta-composta?token=000000&s=valida-pix&chave-pix=00000000000&tipo-chave=CPF

Return

{
    "chave-pix": "00000000000",
    "validaPix": {
        "validacaoConta": "Sim",
        "reciboBanco": "https://...",
        "codigoIdentificacao": "0000",
        "microDepositoValor": 0.01,
        "microDepositoStatus": "Sim",
        "dataValidacao": "2021-01-29T10:11:06.000Z",
        "erros": [
            {
                "mensagem": "CPF/CNPJ informado para pagamento diverge com o CPF/CNPJ do titular da chave"
            },
            {
                "mensagem": "Formato de documento inválido"
            }
        ],        
        "conta": {
            "nome": "Nome do Recebedor",
            "cpfCnpj": "000.000.000-00",
            "codigoBanco": "200",
            "agencia": "000",
            "conta": "000000",
            "contaDigito": "0",
            "contaTipo": "CONTA_CORRENTE",
            "pixChave": "pix-key@netrin.com",
            "pixTipoChave": "EMAIL",
            "pixChaveValida": {
                "cpfCnpj": "000.000.000-00"
            }
        }
    }
}

Exception Return

API exceptions can be found on the definitions page, on the side tab.
Click here to go to the API Definitions.

JSON Return Details

Key	Type	Description	Values
validacaoConta	string	Indicates whether the account is valid, if it is null, the validation has not yet been completed	SIM / NÃO / null
reciboBanco	link	Bank receipt URL (if available)	-
codigoIdentificacao	string	Bank transaction identification code	-
microDepositoValor	string	Amount of the micro deposit made	-
microDepositoStatus	string	Indicates whether the micro deposit was made, null (still in processing) or validated (micro deposit completed)	null / VALIDADO
dataValidacao	string	Date when the validation was performed	-
erros	array	List of errors if any	-
nome	string	Account name	-
cpfCnpj	string	Account document number	-
codigoBanco	string	Bank code of the account	-
agencia	string	Account agency	-
conta	string	Account number	-
contaDigito	string	Account digit	-
contaTipo	string	Account type	-
pixChave	string	Pix key of the account	-
pixTipoChave	string	Pix key type of the account	-
pixChaveValida	string	Document provided for account validation	-

Antifraude PIX

The Antifraud PIX API is a security tool that aims to prevent fraud in financial transactions made via PIX, the instant payment system of the Central Bank of Brazil. To increase transaction security, the API offers users the ability to set the value for a micro deposit, which can be used as a form of account confirmation.

Parameters	Description
antifraude-pix	Name of the service informed in the URL
chave-pix	Pix key to be consulted
tipo-chave	Type of pix key (CHAVE_ALEATORIA / EMAIL / TELEFONE / CPF / CNPJ)
valor-pix	Value of the PIX between (0.01 and 1.00)
documento	*CPF or CNPJ number of the account holder for validation with the returned account
description	*Description of up to 140 characters to explain the reason for the deposit, for example: deposit made by company X for bank data verification

Note1: The "documento" parameter is optional.

Example: https://api.netrin.com.br/v1/consulta-composta?token=000000&s=valida-pix&chave-pix=00000000000&tipo-chave=CPF&valor-pix=0.12

Return

{
    "chave-pix": "00000000000",
    "antifraudePix": {
        "validacaoConta": "Sim",
        "reciboBanco": "https://...",
        "codigoIdentificacao": "0000",
        "microDepositoValor": 0.12,
        "microDepositoStatus": "Sim",
        "dataValidacao": "2021-01-29T10:11:06.000Z",
        "erros": [
            {
                "mensagem": "CPF/CNPJ informado para pagamento diverge com o CPF/CNPJ do titular da chave"
            },
            {
                "mensagem": "Formato de documento inválido"
            }
        ],        
        "conta": {
            "nome": "Nome do Recebedor",
            "cpfCnpj": "000.000.000-00",
            "codigoBanco": "200",
            "agencia": "000",
            "conta": "000000",
            "contaDigito": "0",
            "contaTipo": "CONTA_CORRENTE",
            "pixChave": "pix-key@netrin.com",
            "pixTipoChave": "EMAIL",
            "pixChaveValida": {
                "cpfCnpj": "000.000.000-00"
            }
        }
    }
}

Exception Return

API exceptions can be found on the definitions page, on the side tab.
Click here to go to the API Definitions.

JSON Return Details

Key	Type	Description	Values
validacaoConta	string	Indicates whether the account is valid, if it is null, the validation has not yet been completed	SIM / NÃO / null
reciboBanco	link	Bank receipt URL (if available)	-
codigoIdentificacao	string	Bank transaction identification code	-
microDepositoValor	string	Value of the micro deposit informed in the validation request	-
microDepositoStatus	string	Indicates whether the micro deposit was made, null (still in processing) or validated (micro deposit completed)	null / VALIDADO
dataValidacao	string	Date when the validation was performed	-
erros	array	List of errors if any	-
nome	string	Account name	-
cpfCnpj	string	Account document number	-
codigoBanco	string	Bank code of the account	-
agencia	string	Account agency	-
conta	string	Account number	-
contaDigito	string	Account digit	-
contaTipo	string	Account type	-
pixChave	string	Pix key of the account	-
pixTipoChave	string	Pix key type of the account	-
pixChaveValida	string	Document provided for account validation	-

Validação da Conta Bancária

The Bank Account Validation API allows you to verify the authenticity of bank account data. To enhance transaction security, the API offers users the option to set a value for a microdeposit, which can be used as a means of confirming the account.

Parameters	Description
valida-conta-bancaria	Name of the service informed in the URL
cpf-cnpj	CPF or CNPJ number of the account holder
codigo-banco	Bank code number
agencia	Branch number
conta	Account number
digito-conta	Account digit
tipo-conta	Account type (CONTA_CORRENTE / CONTA_POUPANCA / CONTA_PAGAMENTO / CONTA_FACIL / ENTIDADES_PUBLICAS)
valor-deposito	*Deposit amount between (0.01 and 1.00)
description	*Description of up to 140 characters to explain the reason for the deposit, for example: deposit made by company X for bank data verification

Note1: The "valor-deposito" parameter is optional.

Example: https://api.netrin.com.br/v1/consulta-composta?token=000000&s=valida-pix&chave-pix=00000000000&tipo-chave=CPF&valor-pix=0.12

Return

{
    "cpf-cnpj": "00000000000",
    "validaContaBancaria": {
        "validacaoConta": "Sim",
        "reciboBanco": "https://...",
        "codigoIdentificacao": "0000",
        "microDepositoValor": 0.12,
        "microDepositoStatus": "VALIDADO",
        "dataValidacao": "2021-01-29T10:11:06.000Z",
        "erros": [
            {
                "mensagem": "CPF/CNPJ informado para pagamento diverge com o CPF/CNPJ do titular da chave"
            },
            {
                "mensagem": "Formato de documento inválido"
            }
        ],        
        "conta": {
            "agencia": "0001",
            "conta": "7069935",
            "cpfCnpj": "01773375083",
            "codigoBanco": "0260",
            "contaTipo": "CONTA_POUPANCA",
            "contaDigito": "0"
        }
    }
}

Exception Return

API exceptions can be found on the definitions page, on the side tab.
Click here to go to the API Definitions.

JSON Return Details

Key	Type	Description	Values
validacaoConta	string	Indicates whether the account is valid, if it is null, the validation has not yet been completed	SIM / NÃO / null
reciboBanco	link	Bank receipt URL (if available)	-
codigoIdentificacao	string	Bank transaction identification code	-
microDepositoValor	string	Value of the micro deposit informed in the validation request	-
microDepositoStatus	string	Indicates whether the micro deposit was made, null (still in processing) or validated (micro deposit completed)	null / VALIDADO
dataValidacao	string	Date when the validation was performed	-
erros	array	List of errors if any	-
agencia	string	Account agency	-
conta	string	Account number	-
cpfCnpj	string	Account document number	-
codigoBanco	string	Bank code of the account	-
contaTipo	string	Account type	-
contaDigito	string	Account digit	-

Pessoa Jurídica

KYC e Compliance

This API contains important data to fulfill legal and regulatory requirements related to customer identification processes, known as "know-your-client." It encompasses not only data about politically exposed persons (PEP) and lists of sanctions and restrictions, both at the national and international levels, but also includes indicators that determine whether the company (or one of its partners) is classified as a PEP or has any associated restrictions. The dataset includes flags indicating whether the company is a PEP or has any restrictions, along with historical records of these situations.

Parameters	Description
pep-kyc-cnpj	Name of the service provided in the URL
CNPJ	Tax ID (CNPJ) of the company to be consulted
acuracia	*Level for validating proximity to the returned data

Note: The acuracia is an optional parameter that allows you to define the percentage of similarity between

Example: https://api.netrin.com.br/v1/consulta-composta?token=000000&s=pep-kyc-cnpj&cnpj=00000000000&acuracia=100

Return

{
    "cnpj": "00000000000",
    "pepKycCNPJ": {
        "currentlySanctioned": "Sim",
        "last30DaysSanctions": 0,
        "last90DaysSanctions": 0,
        "last180DaysSanctions": 0,
        "last365DaysSanctions": 0,
        "currentlyPEP": "Não",
        "lastYearOccurencePEP": 0,
        "last3YearsOccurencePEP": 0,
        "last5YearsOccurencePEP": 0,
        "last5PlusYearsOccurencePEP": 0,
        "historyPEP": [
            {
                "level": "",
                "jobTitle": "",
                "department": "",
                "motive": "",
                "startDate": "",
                "endDate": ""
            }
        ],
        "SanctionsHistory": [
            {
                "source": "Fontes",
                "type": "Lei",
                "standardizedSanctionType": "Sanção",
                "matchRate": 100,
                "nameUniquenessScore": 1,
                "startDate": "2020-01-01T00:00:00Z",
                "endDate": "2020-01-01T00:00:00Z",
                "details": {
                     Space for unique details of the returned sanction, optional implementation.
                }
            }
        ]
    }
}

Exception Return

API exceptions can be found on the definitions page, on the side tab.
Click here to go to the API Definitions.

JSON Return Details

Key	Type	Description	Values
currentlySanctioned	string	Indicates whether there are active sanctions on the given CPF	SIM / NÃO
last30DaysSanctions	int	Indicates the number of sanctions found on the given CPF in the last 30 days	-
last90DaysSanctions	int	Indicates the number of sanctions found on the given CPF in the last 90 days	-
last180DaysSanctions	int	Indicates the number of sanctions found on the given CPF in the last 180 days	-
last365DaysSanctions	int	Indicates the number of sanctions found on the given CPF in the last 365 days	-
currentlyPEP	string	Indicates whether the given CPF is present in the politically exposed persons (PEP) list or has any connection with any PEP	SIM / NÃO
lastYearOccurencePEP	int	Indicates the number of times the given CPF was politically exposed in the last year	-
last3YearsOccurencePEP	int	Indicates the number of times the given CPF was politically exposed in the last 3 years	-
last5YearsOccurencePEP	int	Indicates the number of times the given CPF was politically exposed in the last 5 years	-
last5PlusYearsOccurencePEP	int	Indicates the number of times the given CPF was politically exposed in more than 5 years ago	-
historyPEP	array	Array containing information related to the CPF's exposure on the PEP list	-
sanctionsHistory	array	Array containing information about the sanctions found associated with the given CPF	-

Pessoas Relacionadas ao CNPJ

The query "Pessoas Relacionadas ao CNPJ" allows searching for individuals linked to the consulted CNPJ (Brazilian National Registry of Legal Entities).

Parameters	Description
pessoas-relacionadas-cnpj	Name of the service provided in the URL
cnpj	Tax ID (CNPJ) of the company to be consulted

Ex: https://api.netrin.com.br/v1/consulta-composta?token=0000&s=pessoas-relacionadas-cnpj&cnpj=000000

Return

{
    "cnpj": "0000000000000",
    "pessoasRelacionadasCNPJ": {
        "entidadesRelacionadas": [
            {
                "entidadeRelacionadaDocumento": "0000000",
                "entidadeRelacionadadaTipoDeDocumento": "CPF",
                "entidadeRelacionadaPais": "Brazil",
                "entidadeRelacionadaNome": "NOME SOBRENOME",
                "tipoDeRelacionamento": "QSA",
                "vinculoDoRelacionamento": "SOCIO-ADMINISTRADOR",
                "nivelDeRelacionamento": "Direct",
                "origemRelacionamento": "RECEITA FEDERAL",
                "dataInicioRelacionamento": "1997-08-04T00:00:00Z",
                "dataFimRelacionamento": "9999-12-31T23:59:59.9999999",
                "dataCriacao": "2021-02-13T00:00:00Z",
                "ultimaAtualizacao": "2024-01-14T00:00:00Z"
            },
            {
                "entidadeRelacionadaDocumento": "0000000",
                "entidadeRelacionadadaTipoDeDocumento": "CPF",
                "entidadeRelacionadaPais": "Brazil",
                "entidadeRelacionadaNome": "NOME SOBRENOME",
                "tipoDeRelacionamento": "QSA",
                "vinculoDoRelacionamento": "SOCIO-ADMINISTRADOR",
                "nivelDeRelacionamento": "Direct",
                "origemRelacionamento": "RECEITA FEDERAL",
                "dataInicioRelacionamento": "1997-08-04T00:00:00Z",
                "dataFimRelacionamento": "9999-12-31T23:59:59.9999999",
                "dataCriacao": "2021-02-13T00:00:00Z",
                "ultimaAtualizacao": "2024-01-14T00:00:00Z"
            }
        ]
    }
}

Exception Return

API exceptions can be found on the definitions page, on the side tab.
Click here to go to the API Definitions.

JSON Return Details

Key	Type	Description	Values
entidadeRelacionadaDocumento	string	Document of the related person	-
entidadeRelacionadadaTipoDeDocumento	string	Type of returned document	-
entidadeRelacionadaPais	string	Country of the related person	-
entidadeRelacionadaNome	string	Name of the related person	-
tipoDeRelacionamento	string	Type of relationship between CPF and the company	-
tipoDeRelacionamento	string	Description of the link between CPF and the company	-
nivelDeRelacionamento	string	Level of the relationship between CPF and the company	-
origemRelacionamento	string	Origin of the information about the relationship between CPF and the company	-
dataInicioRelacionamento	string	Date of the start of the relationship between CPF and the company	-
dataFimRelacionamento	string	Date of the end of the relationship between CPF and the company	-
dataFimRelacionamento	string	Date of the link creation	-
ultimaAtualizacao	string	Last update of the link	-

Score e Renda Presumida CNPJ

This service provides a simplified analysis of the credit score based on presumed income for legal entities

Parameters	Description
score-credito-faturamento-pj-simplificado	Name of the service provided in the URL
cnpj	CNPJ of the entity to be consulted

Example: https://api.netrin.com.br/v1/consulta-composta?token=0000000&s=score-credito-faturamento-pj-simplificado&cnpj=000000

Response

{
    "cnpj": "00000000",
    "scoreCreditoFaturamentoPJSimplificado": {
        "name": "RAZÃO SOCIAL",
        "cnpj": 00000000,
        "scoreCredito": {
            "D00": 000,
            "D30": 0,
            "D60": 0
        },
        "faturamento": {
            "capitalSocial": 0.0,
            "presumidoIndividual": 0.0,
            "presumidoGrupo": 0.0,
            "regimeImposto": 0,
            "porte": "DEMAIS",
            "naturezaJuridica": "Produtor Rural (Pessoa Física)"
        }
    }
}

Exception Return

API exceptions can be found on the definitions page, on the side tab.
Click here to go to the API Definitions.

JSON Return Details

Key	Type	Description	Values
name	string	Company name associated with the CNPJ	-
cnpj	string	Document used for the query	-
scoreCredito.D00	string	Current credit score	-
scoreCredito.D30	string	Credit score 30 days ago	-
scoreCredito.D60	string	Credit score 60 days ago	-
faturamento.capitalSocial	float	Company's capital stock	-
faturamento.presumidoIndividual	float	Presumed individual income	-
faturamento.presumidoGrupo	float	Presumed group income	-
faturamento.regimeImposto	int	Tax regime	0 = Presumed Profit / 1 = Actual Profit / 2 = Simples Nacional
faturamento.porte	string	Company size	-
faturamento.naturezaJuridica	string	Company's legal nature	-

Pessoa Física​

KYC e Compliance​

Pessoas Impedida de Apostar (LEI 14.790/23)​

Empresas Relacionadas ao CPF​

Score e Renda Presumida CPF​

Dados Bancários​

Validação chave PIX​

Antifraude PIX​

Validação da Conta Bancária​

Pessoa Jurídica​

KYC e Compliance​

Pessoas Relacionadas ao CNPJ​

Score e Renda Presumida CNPJ​

Pessoa Física

KYC e Compliance

Pessoas Impedida de Apostar (LEI 14.790/23)

Empresas Relacionadas ao CPF

Score e Renda Presumida CPF

Dados Bancários

Validação chave PIX

Antifraude PIX

Validação da Conta Bancária

Pessoa Jurídica

KYC e Compliance

Pessoas Relacionadas ao CNPJ

Score e Renda Presumida CNPJ