Verify a Partner in Brazilfrom Finland

Official company intelligence for commercial relationships between Finland and Brazil. Legal, financial and KYC data from official sources.

21 countries covered20M+ companiesOfficial data

Why verify companies in Brazil?

Ownership structure
Identify the real shareholders and governance structure of your partner in Brazil.
Ultimate beneficial owner
Trace back to the ultimate beneficial owner (UBO) to meet AML/KYC requirements.
Sanctions screening
Check that your partner does not appear on international sanctions lists.

SYNTA-IQ data available for Brazil

  • Official registry via CNPJ/Receita Federal
  • Articles of incorporation and amendments
  • Annual balance sheets and income statements
  • Directors, officers and beneficial owners
  • Legal proceedings, pledges and privileges

The commercial register in Brazil

Brazil's CNPJ (National Register of Legal Entities), managed by the Receita Federal, covers over 20 million companies. This tax registry includes registration data, legal status and fiscal information. SYNTA-IQ aggregates CNPJ data and official publications for complete profiles on Brazilian companies.

Frequently asked questions

How to identify the beneficial owner of a company in Brazil?
SYNTA-IQ extracts ownership and beneficial owner information declared via CNPJ/Receita Federal and official UBO registers.
Can sanctions against a company in Brazil be checked?
Yes. SYNTA-IQ integrates OFAC, EU and UN sanctions screening into each company profile.
What governance data is available?
You access directors, officers, board members and history of management changes.
Is UBO data compliant with AML directives?
SYNTA-IQ aggregates data from official UBO registries. Final compliance with AML directives remains the responsibility of your team.
How to use SYNTA-IQ for KYC processes?
SYNTA-IQ provides the structured data needed for your KYC process: legal identity, ownership, directors and sanctions screening.

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