A person's financial situation, in a single report
From the CPF, we consolidate debts, protests, score, and other registry data into a single report, with two depth plans to choose from depending on what the decision requires.
Assessing a person's financial situation before closing a deal usually requires manually checking credit databases and cross-referencing several result screens, a process that doesn't scale as check volume grows.
Every step, traceable to the source
The Financial Check brings this data together into a single report, with two depth plans to choose from depending on what the decision requires.
Two plans, one decision
The Basic Plan covers debts, protests, company ownership, and score. The Advanced Plan adds contact info, inquiry history, checks, lawsuits, and estimated income.
A risk level, not a loose list
The verified items are combined into a risk level (High, Medium, Low, or No risk) for this check, with the cutoff criteria configurable by your company.
Data once, consolidated report
CPF and name are enough to get started. The result arrives as a single report, without requiring anyone to manually cross-reference result screens.
Choose the depth of the check
Compare what each plan checks and talk to a specialist for the right proposal for your case.
Where the data comes from
Data comes from national credit and registry databases, based on the CPF provided.
Frequently asked questions
If your question isn't here, talk to the team. We answer without the runaround.
No. The Financial Check returns a risk level (High, Medium, Low, or No risk) based on the verified items. The person's final status (Approved, Alert, or Rejected) is the combined result of every check that makes up the verification, with the criteria configurable by your company's business rules.
Basic covers debts, protests, documents, and company ownership. Advanced adds contact info, inquiry history, checks, lawsuits, and estimated income, for a more complete analysis.
Talk to a specialist to define which depth of check makes sense for your case.