Due Diligence in Brazilfrom Ireland

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

21 countries covered20M+ companiesOfficial data

Why verify companies in Brazil?

Full legal profile
Access complete legal information, articles and official filings of the company in Brazil.
Beneficiaries and directors
Identify directors, officers and beneficial owners for complete KYC due diligence.
Corporate events
Review the history of mergers, acquisitions, capital increases and legal proceedings.

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 conduct due diligence on a company in Brazil?
SYNTA-IQ aggregates into a single profile all legal, financial, governance and sanctions data needed for your due diligence.
What official documents can be consulted?
Articles of incorporation, amendments, filed balance sheets, CNPJ/Receita Federal extract and other official documents depending on registry availability.
Is SYNTA-IQ due diligence sufficient for M&A transactions?
SYNTA-IQ provides a solid database for the pre-screening phase. In-depth M&A due diligence generally requires additional analysis.
Can data be exported for a due diligence report?
Yes. Data can be exported in structured format for integration into your internal reports or risk management tools.
What are the data sources?
SYNTA-IQ connects to official registries like CNPJ/Receita Federal, public databases and regulatory sources to ensure data reliability.

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