Brazil Background Screening
Comprehensive background checks and verification services for Brazil.
Available Services
Browse our comprehensive range of Brazil screening services. Click each service category to explore detailed product information.
What it's used for:
Brazil - Address Verification
Why use this:
Required documentation includes: Applicant Authorization, Required Application Form, Residential Address (Current or last registered address in Brazil.)...
Sources:
Brazilian Federal Revenue Service ("Receita Federal do Brasil")
What it's used for:
Brazil - Adverse Financial
Why use this:
Required documentation includes: CPF number (Tax number (CPF) - 11 digits long, comprised of nine base digits, and two digits at the end that are the result of an arithmetic operation on the first nine numbers, meaning any typing mis...
Sources:
General Attorney's Office for the National Treasure
What it's used for:
Brazil - Financial Integrity
Why use this:
Required documentation includes: Applicant Authorization, Required Authorization Form (The form can be digitally signed and filled out.), Fiscal Declaration Number (Tax number (CPF) - 11 digits long, comprised of nine base digits, an...
Sources:
SPC Brasil
What it's used for:
Brazil - Financial Regulator
Why use this:
Required documentation includes: Applicant Authorization...
Sources:
CVM (Securities and Exchange Commission)
What it's used for:
Brazil - Insolvencies & Bankruptcy Filings
Why use this:
Required documentation includes: Applicant Authorization, Required Authorization Form (The form can be digitally signed and filled out.), Fiscal Declaration Number (Tax number (CPF) - 11 digits long, comprised of nine base digits, an...
Sources:
SPC Brasil
What it's used for:
Brazil - Civil Litigation
Why use this:
Required documentation includes: Applicant Authorization, CPF (Tax Registration number) (It is an 11-digit number in the format 000.000.000-00, where the last 2 numbers are check digits, generated through an arithmetic operation on t...
Sources:
District Courts of Brazil
What it's used for:
Brazil - Company Civil Litigation and Bankruptcy Check
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Local civil litigation registries and private litigation databases, Local bankruptcy and insolvency registries and private databases
What it's used for:
Brazil - Court search
Why use this:
Required documentation includes: CPF Number (It is an 11-digit number in the format 000.000.000-00, where the last 2 numbers are check digits, generated through an arithmetic operation on the first nine digits.
Important: Please not...
Sources:
Judiciary of Brazil
What it's used for:
Brazil - Criminal
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Judiciary of Brazil
What it's used for:
Brazil - Criminal Certificate
Why use this:
Required documentation includes: Applicant Authorization, Fiscal Declaration Number (The fiscal number is called CPF. It is an 11-digit number in the format 000.000.000-00.), Father's First Name, Father's Last Name, Mother's First Na...
Sources:
Department of Federal Police
What it's used for:
Brazil - Criminal Certificate Validation
Why use this:
Required documentation includes: Applicant Authorization, Criminal Certificate Proof (Criminal record Certificate aka - Certidão de Antecedentes Criminais
Please provide the Certificate issued within the past 90 days, the certificat...
Sources:
Brazilian Federal Police
What it's used for:
Brazil - Criminal International (General)
Why use this:
Required documentation includes: CPF Number (It is an 11-digit number in the format 000.000.000-00, where the last 2 numbers are check digits, generated through an arithmetic operation on the first nine digits.
Important: Please not...
Sources:
Judiciary of Brazil
What it's used for:
Brazil - Criminal Public Search (Alternative)
Why use this:
Required documentation includes: CPF (Tax Registration Number) (An 11-digit number in the format 000.000.000-00, where the last 2 numbers are check digits, generated through an arithmetic operation on the first nine digits.
If the ca...
Sources:
Publicly Available Law Enforcement, Media and Press Sources
What it's used for:
Brazil - Designated Reference
Why use this:
Required documentation includes: Applicant Authorization, Country, Reference Contact Name...
Sources:
Official government and regulatory databases
What it's used for:
Brazil - Designated Reference (Written)
Why use this:
Required documentation includes: Country, Reference Contact Name, Applicant Authorization, Required Application Form (Please upload the template questionnaire to ask the referee)...
Sources:
Official government and regulatory databases
What it's used for:
Brazil - Education
Why use this:
Required documentation includes: Applicant Authorization, Country, Enrollment End Date, Diploma or Degree Type, Field/Subject studied - In English, Institution Name...
Sources:
Various Sources
What it's used for:
Brazil - Education Candidate Assisted
Why use this:
Required documentation includes: Country, Institution Name, Diploma or Degree Type, Enrollment End Date, Diploma Award Date, Applicant Authorization, SOI Email...
Sources:
Various Sources
What it's used for:
Brazil - Employment
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Employment Start Date, Employment End Date, Final Job Title, Currently Employed...
Sources:
Various Sources
What it's used for:
Brazil - Employment Candidate Assisted
Why use this:
Required documentation includes: Country, Institution Name, Employment Start Date, Employment End Date, Applicant Authorization, Final Job Title, SOI Email...
Sources:
Various Sources
What it's used for:
Brazil - Present Employment
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Employment Start Date, Currently Employed...
Sources:
Various Sources
What it's used for:
Brazil - Professional License
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Professional License Title...
Sources:
Various Sources
What it's used for:
Brazil - Professional License (Written)
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Professional License Title...
Sources:
Various Sources
What it's used for:
Brazil - Directorship
Why use this:
Required documentation includes: Government-Issued ID Number (Tax number (CPF) - 11 digits long, comprised of nine base digits, and two digits at the end. Here is an example of a CPF: 231.002.999-00.)...
Sources:
National Registry of Legal Entities
What it's used for:
Brazil - Politically Exposed Persons
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
PEP Database
What it's used for:
Brazil - Public Information
Why use this:
Required documentation includes: Full Name in Local Script (Candidate’s full name in the jurisdiction’s local language (if unavailable, enter the name provided in the main field).)...
Sources:
Multiple online search engines and Media Databases (News Media, press and online).
What it's used for:
Brazil - Driving License Verification
Why use this:
Required documentation includes: Applicant Authorization, Driver License Copy (Clear copy of both sides of Brazil Driving License)...
Sources:
DENATRAN, Departamento National de Transito (General Traffic Department)
What it's used for:
Brazil - ID Verification
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Number (CPF Number - Fiscal ID Number (11 digits e.g. 123456789-12).), Government-Issued ID Copy (For Citizens: National ID Card (“Cartera de Identidade”)...
Sources:
Secretariat of Federal Revenue of Brazil (Secretaria da Receita Federal do Brasil – SRF)
What it's used for:
Brazil - Passport Authentication
Why use this:
Required documentation includes: Passport Copy (Clear colored copy of the current Passport)...
Sources:
Passport Digital Authentication
What it's used for:
Brazil - Right to Work Validation
Why use this:
Required documentation includes: Applicant Nationality (Please provide the SOI nationality), Passport or ID Document Copy (Please provide a clear and coloured copy of Passport/ID. For foreigners: Resident Card or Resident Permit are ...
Sources:
Comprehensive Right to Work Validation
What it's used for:
Brazil - Right to Work Verification
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Number (CPF Number (For Citizen and Foreigners))...
Sources:
Ministry of Finance - Federal Revenue
What it's used for:
Brazil - Media Reputation
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Publicly accessible internet media sources and local and global social media platforms
Why Choose Our Brazil Screening Services?
Global Expertise
Our international screening services are conducted by local experts who understand regional regulations and compliance requirements.
Fast Turnaround
Most checks completed within the specified turnaround times, with real-time status updates throughout the process.
Compliance Focused
All screening processes comply with local data protection laws and international standards.