Criar uma verificação
POST
/api/v2/verifications
Cria uma nova verificação para um CPF ou CNPJ
Authorizations
Authentication v2
For more details, see Authentication v2
Type
HTTP (bearer)
Request Body
application/json
JSON "nationalId": "012345678900", "verifications": { "type": "full", "finance": { "restrictions": true }, "serasa": { "active": true, "advance": true } }
{
}
Responses
Verificação criada com sucesso
application/json
JSON "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" }
{
}