Consultar verificações
GET
/api/v2/verifications
Obtém todas as verificações com filtros opcionais
Authorizations
Authentication v2
For more details, see Authentication v2
Type
HTTP (bearer)
Parameters
Query Parameters
nationalId
Type
string
Example
"012345678900"Min Length
11Max Length
14status
Type
string
Example
"COMPLETED"page
Type
integer
Example
1Minimum
1limit
Type
integer
Example
10Minimum
1Maximum
25Responses
Lista de verificações
application/json
JSON "verifications": [ { "id": "805181ca-2956-49e1-81bb-93d1792d269d", "workspaceId": "bc5a5b9e-3bb2-4998-b301-a6a39314d330", "userId": "767b88ea-6f5e-4256-b6bb-726cb402cd7b", "nationalId": "012345678900", "name": "FOO BAR", "status": "COMPLETED", "verification": { "type": "full", "finance": { "restrictions": true }, "result": { "score": 1000, "scoreFactor": 3, "rules": [ [ "PROFILE_SUSPECTED_PERSON_BLACKLIST", "FINANCE_SOCIAL_ASSISTANCES", "FINANCE_ASSET", "RELATED_GHOST_PERSONAL_RELATIONSHIPS", "LAWSUIT_PROCESS_REDFLAG_L1", "LAWSUIT_SUSPECT_PROCESS_L2" ] ], "execution": { "startedAt": "2025-05-12T14:05:53Z", "endedAt": "2025-05-12T14:05:53Z", "durationMs": 799 } }, "person": { "profile": { "name": "FOO BAR", "nationalId": "012345678900", "fiscalStatus": "REGULAR", "obitFlag": false, "birthDate": "1990-01-01", "age": 30, "gender": "F", "contacts": { "addresses": [ { "type": "WORK", "street": "Rua das Flores", "number": "123", "neighborhood": "Bairro das Flores", "city": "São Paulo", "state": "SP", "postalCode": "1234567890", "createdAt": "2025-05-12T14:05:53Z", "updatedAt": "2025-05-12T14:05:53Z" } ], "emails": [ ], "phones": [ { "type": "MOBILE", "number": "999999999", "area": "13", "country": "55", "createdAt": "2025-05-12", "updatedAt": "2025-05-12" } ] }, "indicators": { "blacklisted": { "risky": true, "value": 1 }, "blacklistedCompanies": { "risky": false, "value": 0 }, "blacklistedRelated": { "risky": false, "value": 0 } } }, "finance": { "salary": 1000, "income": "5 A 7 SM", "totalAssets": "ABAIXO DE 100K", "taxReturns": [ { "year": "2024", "status": "SALDO INEXISTENTE DE IMPOSTO A PAGAR OU A RESTITUIR", "bank": "BANCO DO BRASIL", "updatedAt": "2025-05-12" } ], "collections": { "total": 17, "totalOrigins": 2, "updatedAt": "2025-05-12" }, "assistancePrograms": { "programs": [ { "name": "BOLSA FAMÍLIA", "city": "São Paulo", "state": "SP", "active": true, "amount": 1000, "totalAmount": 1000, "startedAt": "2025-05-12", "endedAt": "2025-05-12" } ], "total": 1, "totalActive": 0 }, "indicators": { "monthlyIncome": { "risky": false, "value": 1000 }, "assistancePrograms": { "risky": false, "value": 0 }, "ltyTaxDeclarations": { "risky": true, "value": 1 }, "collections": { "risky": true, "value": 17 } }, "restrictions": { "registerLogs": "Cliente notificado, período de resposta encerrado, dados prontos para serem usados", "isNegative": true, "hasData": true, "segment": "Atraso severo (Negativo ativo ou CCF ou ação ou atraso maior que 90 dias no CP.)", "reportedBy": "BANCO SANTANDER BRASIL S.A.", "reportedAt": "2025-05-12", "status": "Ativo", "city": "São Paulo", "amount": "R$869,73", "type": "Créditos e Financiamentos", "totalAmount": 869.73, "consultationLogs": { "60": 0, "90": 1, "+90": 2, "+30": 0 } } }, "lawsuits": { }, "related": { } }, "serasa": { "documentType": "CPF", "consultedAt": "2026-05-06T14:05:53Z", "protocol": "SRS-2026050614055312345", "identification": { "name": "FOO BAR", "nationalId": "01234567890", "birthDate": "1990-01-01", "age": 36, "gender": "F", "motherName": "MARIA BAR", "cpfStatus": "REGULAR", "obitFlag": false }, "score": { "value": 720, "classification": "BAIXO", "defaultProbability": 4.32, "model": "Score Crédito 2.0" }, "pendencies": { "total": 3, "totalAmount": 4523.78, "items": [ { "creditor": "BANCO SANTANDER BRASIL S.A.", "contract": "0123456789", "amount": 869.73, "currency": "BRL", "occurredAt": "2025-12-15", "includedAt": "2026-01-20", "city": "São Paulo", "state": "SP" } ] }, "protests": { "total": 1, "totalAmount": 1500, "items": [ { "registry": "1º TABELIONATO DE PROTESTO", "city": "São Paulo", "state": "SP", "amount": 1500, "occurredAt": "2025-09-10" } ] }, "bouncedChecks": { "total": 0, "items": [ { "bank": "BANCO DO BRASIL", "branch": "1234", "amount": 250, "occurredAt": "2025-08-22", "reason": "Insuficiência de fundos - 1ª apresentação" } ] }, "lawsuits": { "total": 2, "items": [ { "processNumber": "0001234-56.2024.8.26.0100", "type": "EXECUÇÃO FISCAL", "court": "TJSP - 3ª Vara Cível", "amount": 12000, "filedAt": "2024-06-30" } ] }, "businessParticipations": { "total": 1, "items": [ { "nationalId": "12345678000190", "companyName": "EMPRESA EXEMPLO LTDA", "role": "SÓCIO-ADMINISTRADOR", "participation": 50, "since": "2018-03-15" } ] }, "income": { "presumedIncome": 5800, "incomeRange": "5 A 7 SM", "monthlyPaymentCapacity": 1740 }, "contacts": { "addresses": [ { "street": "Rua das Flores", "number": "123", "complement": "Apto 45", "neighborhood": "Bairro das Flores", "city": "São Paulo", "state": "SP", "postalCode": "01234567", "updatedAt": "2026-04-12" } ], "phones": [ { "type": "MOBILE", "area": "11", "number": "999999999" } ], "emails": [ ] } }, "version": "v4", "createdAt": "2025-05-12T14:05:53Z", "updatedAt": "2025-05-12T14:05:53Z" } } ], "page": 1, "limit": 10, "total": 100
{
}