{ "openapi": "3.0.0", "info": { "title": "Zarv ID v2", "version": "2.0.1", "description": "Zarv ID v2, o \"legado com perfil\": as verificações são roteadas por `profileId` para o motor de perfis de scoring, o resultado é assíncrono (o POST enfileira; a conclusão chega por webhook ou consulta) e há resumo por IA. A nova API é o Zarv ID v3, em /api/id-v3/." }, "servers": [ { "url": "https://services.zarv.com", "description": "Produção" } ], "tags": [ { "name": "Autenticação", "description": "API de Autenticação" }, { "name": "Verificação", "description": "API de Verificações" }, { "name": "Lista Restritiva", "description": "API de Lista Restritiva" } ], "paths": { "/api/v1/authentication": { "post": { "summary": "Login", "description": "Autenticação para obter um token de acesso", "tags": ["Autenticação"], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/AuthenticationRequest" } } } }, "responses": { "200": { "description": "Autenticação realizada com sucesso", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/AuthenticationResponse" } } } } } } }, "/api/v1/authentication/refresh": { "post": { "summary": "Renovar token", "description": "Troca um token de renovação válido por um novo par de tokens. Guarde sempre o novo `refreshToken` retornado.", "tags": ["Autenticação"], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/RefreshTokenRequest" } } } }, "responses": { "200": { "description": "Token renovado com sucesso", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/AuthenticationResponse" } } } }, "401": { "description": "Token de renovação inválido ou expirado. Autentique-se novamente com usuário e senha." } } } }, "/api/v2/verifications": { "post": { "summary": "Criar uma verificação", "description": "Cria uma nova verificação para um CPF ou CNPJ", "tags": ["Verificação"], "security": [ { "Authentication v2": [] } ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/VerificationRequest" } } } }, "responses": { "201": { "description": "Verificação criada com sucesso", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/VerificationCreated" } } } } } }, "get": { "summary": "Consultar verificações", "description": "Obtém todas as verificações com filtros opcionais", "tags": ["Verificação"], "security": [ { "Authentication v2": [] } ], "parameters": [ { "name": "nationalId", "in": "query", "required": false, "schema": { "type": "string", "minLength": 11, "maxLength": 14, "example": "11111111111" } }, { "name": "status", "in": "query", "required": false, "description": "Filtra pelo status da verificação.", "schema": { "type": "string", "enum": [ "CREATED", "PROCESSING", "ANALYZING", "COMPLETED", "FAILED", "CNH_EXTRACT" ], "example": "COMPLETED" } }, { "name": "search", "in": "query", "required": false, "description": "Busca parcial e case-insensitive por CPF/CNPJ ou nome. Combina com os demais filtros.", "schema": { "type": "string", "example": "maria" } }, { "name": "feedbackStatus", "in": "query", "required": false, "description": "Filtra pelo status do feedback (decisão de aprovação) mais recente da verificação. NOTSTARTED retorna verificações que ainda não receberam feedback.", "schema": { "type": "string", "enum": [ "NOTSTARTED", "APPROVED", "REPROVED", "STANDBY", "WAIVED" ], "example": "APPROVED" } }, { "name": "incomplete", "in": "query", "required": false, "description": "Quando true, retorna apenas verificações potencialmente travadas: em CREATED ou PROCESSING e criadas entre 15 minutos e 12 horas atrás.", "schema": { "type": "boolean", "example": true } }, { "name": "page", "in": "query", "required": false, "schema": { "type": "integer", "minimum": 1, "example": 1 } }, { "name": "limit", "in": "query", "required": false, "schema": { "type": "integer", "minimum": 1, "maximum": 25, "example": 10 } }, { "name": "scoreGte", "in": "query", "required": false, "description": "Filtra verificações com Zarv Score maior ou igual a este valor (inclusive, faixa 0–1000). Combine com scoreLte para um intervalo fechado.", "schema": { "type": "integer", "minimum": 0, "maximum": 1000, "example": 500 } }, { "name": "scoreLte", "in": "query", "required": false, "description": "Filtra verificações com Zarv Score menor ou igual a este valor (inclusive, faixa 0–1000).", "schema": { "type": "integer", "minimum": 0, "maximum": 1000, "example": 800 } } ], "responses": { "200": { "description": "Lista de verificações", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/VerificationResponseList" } } } } } } }, "/api/v2/verifications/batch": { "post": { "summary": "Criar verificações em lote", "description": "Cria uma verificação para cada `nationalId` da lista, aplicando a mesma configuração de `verifications` a todos os itens. Cada item é validado e cobrado individualmente; o resultado de cada um vem em `items`, um mapa indexado pelo `nationalId`. Itens aceitos retornam `id` (verification ID) para polling posterior; itens rejeitados retornam `error`. Face recognition e CNH não são suportados em lote — se presentes no corpo, são ignorados.", "tags": ["Verificação"], "security": [ { "Authentication v2": [] } ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/BatchRequest" }, "example": { "nationalId": ["11111111111", "22222222222"], "verifications": { "profileId": "22222222-0000-0000-0000-000000000001", "finance": { "restrictions": true } }, "callback": { "url": "https://example.com/webhooks/verifications", "method": "POST", "headers": { "Authorization": "Bearer " } }, "metadata": { "campaignId": "summer-2026", "source": "partner-xyz" } } } } }, "responses": { "202": { "description": "Lote aceito para processamento. A resposta contém o resumo do lote e, em `items`, o status de cada `nationalId` enviado.", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/BatchResponse" }, "example": { "total": 4, "success": 2, "errors": 2, "items": { "11111111111": { "error": "invalid national id" }, "22222222222": { "error": "There is not enough balance: insufficient balance" } } } } } }, "400": { "description": "Corpo da requisição inválido ou `nationalId` vazio" } } } }, "/api/v2/verifications/{id}": { "get": { "operationId": "getVerification", "summary": "Consultar verificação por ID", "description": "Obtém uma verificação específica pelo ID", "tags": ["Verificação"], "security": [ { "Authentication v2": [] } ], "parameters": [ { "name": "id", "in": "path", "required": true, "schema": { "type": "string", "format": "uuid", "example": "805181ca-2956-49e1-81bb-93d1792d269d" } } ], "responses": { "200": { "description": "Detalhes da verificação", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/VerificationResponse" } } } } } } }, "/api/v2/verifications/{id}/pdf": { "get": { "operationId": "getVerificationPdf", "summary": "Obter PDF da verificação", "description": "Retorna os bytes do arquivo PDF de uma verificação específica pelo ID. A resposta contém o conteúdo binário do arquivo e nao uma URL para download.", "tags": ["Verificação"], "security": [ { "Authentication v2": [] } ], "parameters": [ { "name": "id", "in": "path", "required": true, "schema": { "type": "string", "format": "uuid", "example": "805181ca-2956-49e1-81bb-93d1792d269d" } } ], "responses": { "200": { "description": "Bytes do arquivo PDF da verificação", "content": { "application/pdf": { "schema": { "type": "string", "format": "binary" } } } }, "400": { "description": "Parâmetros inválidos", "content": { "application/json": { "schema": { "type": "object", "properties": { "error": { "type": "string", "example": "No verificationID provided" } } } } } }, "500": { "description": "Erro ao gerar ou obter o PDF", "content": { "application/json": { "schema": { "type": "object", "properties": { "error": { "type": "string", "example": "internal server error" } } } } } } } } }, "/api/v2/verifications/{id}/ai-summary": { "get": { "operationId": "getVerificationAiSummary", "summary": "Obter resumo por IA da verificação", "description": "Retorna o resumo/veredito gerado por IA para uma verificação do motor novo (engine).\n\n**Quando o resumo é gerado.** A IA NÃO roda em toda verificação. Ela é acionada quando o profile tem IA habilitada — pelo menos um módulo com `AIModuleSummaryEnabled=true` (o bloco `ai` do request pode sobrepor a config do profile por execução). Há dois caminhos:\n\n- **Automático**: ao concluir o processamento (status `COMPLETED`, com dados de módulo e sem `deferAutopilot`), o motor computa e persiste o resumo antes de finalizar.\n- **Lazy (sob demanda)**: este endpoint computa o resumo na primeira chamada e persiste; chamadas seguintes retornam o resultado pronto.\n\nRequer verificação do motor novo (com `profileId`) já concluída. Para profiles sem IA habilitada o resumo não é gerado.", "tags": ["Verificação"], "security": [ { "Authentication v2": [] } ], "parameters": [ { "name": "id", "in": "path", "required": true, "schema": { "type": "string", "format": "uuid" } } ], "responses": { "200": { "description": "Resumo por IA da verificação", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/AISummary" } } } } } } }, "/api/v2/verifications/{id}/feedbacks": { "post": { "operationId": "createVerificationFeedback", "summary": "Criar feedback para uma verificação", "description": "Criar feedback para uma verificação", "tags": ["Verificação"], "security": [ { "Authentication v2": [] } ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/VerificationFeebbackRequest" } } } }, "responses": { "201": { "description": "Feedback criado com sucesso", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/VerificationFeedbackResponse" } } } } } } }, "/api/v2/blacklist": { "get": { "summary": "Consultar lista restritiva", "description": "Obtém os registros da lista restritiva com paginação por workspace", "tags": ["Lista Restritiva"], "security": [ { "Authentication v2": [] } ], "parameters": [ { "name": "workspaceId", "in": "query", "required": true, "schema": { "type": "string", "format": "uuid", "example": "fc31805a-9ac5-423b-b3cb-b626c769b27c" } }, { "name": "limit", "in": "query", "required": false, "schema": { "type": "integer", "minimum": 1, "maximum": 100, "example": 10 } }, { "name": "page", "in": "query", "required": false, "schema": { "type": "integer", "minimum": 1, "example": 1 } } ], "responses": { "200": { "description": "Lista restritiva consultada com sucesso", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/BlacklistResponseList" } } } } } }, "post": { "summary": "Adicionar item na lista restritiva", "description": "Cria um novo registro na lista restritiva para um workspace", "tags": ["Lista Restritiva"], "security": [ { "Authentication v2": [] } ], "parameters": [ { "name": "workspaceId", "in": "query", "required": true, "schema": { "type": "string", "format": "uuid", "example": "fc31805a-9ac5-423b-b3cb-b626c769b27c" } } ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/BlacklistRequest" } } } }, "responses": { "201": { "description": "Item adicionado na lista restritiva com sucesso", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/BlacklistResponse" } } } } } } }, "/api/v2/blacklist/{nationalId}": { "delete": { "operationId": "removeBlacklistEntry", "summary": "Remover item da lista restritiva", "description": "Remove um registro da lista restritiva por nationalId e workspace", "tags": ["Lista Restritiva"], "security": [ { "Authentication v2": [] } ], "parameters": [ { "name": "nationalId", "in": "path", "required": true, "schema": { "type": "string", "minLength": 11, "maxLength": 14, "example": "91439362025" } }, { "name": "workspaceId", "in": "query", "required": true, "schema": { "type": "string", "format": "uuid", "example": "fc31805a-9ac5-423b-b3cb-b626c769b27c" } } ], "responses": { "204": { "description": "Item removido da lista restritiva com sucesso" } } } } }, "components": { "securitySchemes": { "Authentication v2": { "description": "For more details, see [Authentication v2](https://developers.zarv.com/api/id-v2/authentication)", "type": "http", "scheme": "bearer", "bearerFormat": "JWT" } }, "schemas": { "AuthenticationRequest": { "type": "object", "required": ["username", "password"], "properties": { "username": { "type": "string", "format": "email", "description": "Nome de usuário do usuário", "example": "foo@example.com" }, "password": { "type": "string", "description": "Senha do usuário", "minLength": 4, "example": "1234" } } }, "AuthenticationResponse": { "type": "object", "properties": { "accessToken": { "type": "string", "description": "Token de acesso", "example": "eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJzdWIiOiIxMjM0NTY3ODkwIiwibmFtZSI6IkpvaG4gRG9lIiwiaWF0IjoxNTE2MjM5MDIyfQ.SflKxwRJSMeKKF2QT4fwpMeJf36POk6yJV_adQssw5c" }, "refreshToken": { "type": "string", "description": "Token de acesso", "example": "eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJzdWIiOiIxMjM0NTY3ODkwIiwibmFtZSI6IkpvaG4gRG9lIiwiaWF0IjoxNTE2MjM5MDIyfQ.SflKxwRJSMeKKF2QT4fwpMeJf36POk6yJV_adQssw5c" }, "expiresIn": { "type": "number", "description": "Tempo de expiração do token de acesso", "example": 300 }, "refreshExpiresIn": { "type": "number", "description": "Tempo de expiração do token de atualização", "example": 3600 }, "tokenType": { "type": "string", "description": "Tipo de token", "example": "Bearer" } } }, "VerificationRequest": { "type": "object", "properties": { "nationalId": { "type": "string", "description": "CPF ou CNPJ", "minLength": 11, "maxLength": 14, "example": "11111111111" }, "profileId": { "type": "string", "description": "ID do profile de scoring. Opcional — quando presente, roteia a verificação para o motor novo (engine); ausente, usa o fluxo legado.", "example": "22222222-0000-0000-0000-000000000001" }, "input": { "type": "array", "description": "Dados de caso informados pelo solicitante. Servem como contexto/declaração para a análise de IA (comparada com os dados encontrados).", "items": { "type": "object", "properties": { "attribute": { "type": "string", "example": "renda_declarada", "description": "Nome do atributo declarado pelo solicitante (ex.: renda_declarada)." }, "value": { "type": "string", "example": "5000", "description": "Valor declarado para o atributo (comparado com o dado encontrado pela IA)." } } } }, "verifications": { "type": "object", "properties": { "ia": { "type": "object", "description": "Configuração de IA. O resumo por IA só é gerado quando o profile tem IA habilitada; este bloco pode sobrepor por execução.", "properties": { "resume": { "type": "boolean", "description": "Gera o resumo/veredito por IA da verificação.", "example": true } } }, "finance": { "type": "object", "description": "Configuração do módulo financeiro.", "properties": { "restrictions": { "type": "boolean", "description": "Habilita a consulta de restrições financeiras (pendências/negativações básicas).", "example": true }, "advanced": { "type": "boolean", "description": "Habilita o módulo financeAdvanced (dados avançados de crédito, protestos e dívidas).", "example": true } } }, "faceRecognition": { "type": "object", "description": "Biometria facial. Envie imageURL (ou image em base64) para validar a face do titular. Requer o módulo de biometria no profile.", "properties": { "imageURL": { "type": "string", "description": "URL da imagem da face a validar." }, "filename": { "type": "string", "description": "Nome do arquivo enviado." } } }, "cnh": { "type": "object", "description": "Validação de CNH via OCR (Document AI). Envie imageURL ou imageBase64 do documento; os campos extraídos retornam no dossiê.", "properties": { "imageURL": { "type": "string", "description": "URL da imagem da CNH." }, "imageBase64": { "type": "string", "description": "Imagem da CNH em base64 (alternativa a imageURL)." } } }, "source": { "type": "string", "enum": ["API", "UI"], "description": "Origem da solicitação. Default API.", "example": "API" }, "force": { "type": "boolean", "description": "Reprocessa a verificação ignorando cache — força nova consulta às fontes externas.", "example": false }, "modules": { "type": "array", "description": "Override modular (exclusivo do motor novo): liga/desliga módulos do profile nesta verificação. Cada name deve existir no catálogo do profile; módulos não listados usam o default do profile.", "items": { "type": "object", "properties": { "name": { "type": "string", "example": "lawsuits" }, "enabled": { "type": "boolean", "example": true } } } } }, "description": "Configuração dos módulos e opções desta verificação. Define entidade, financeiro, IA, biometria e overrides de módulo." } }, "required": ["nationalId", "verifications"] }, "VerificationResponse": { "type": "object", "description": "Verificação pelo motor novo (engine, version v5). O corpo agrega o resultado consolidado (`result`) e o dossiê da entidade, mais os metadados.\n\nO dossiê vem em **`person`** para CPF e em **`business`** para CNPJ. Cada um reúne os módulos executados:\n\n**`person` (CPF)**\n- `profile` — dados cadastrais, situação fiscal, blacklist, contatos e indicadores do titular.\n- `finance` — renda, coleções, programas assistenciais e restrições; `financeAdvanced` traz score, protestos, dívidas e cheques.\n- `lawsuits` — processos do titular (L1) com indicadores; `defendant` é o fan-out L2 (co-réus pessoas/empresas e seus processos).\n- `related` — rede pessoal (`personal`) e empresarial (`business`: `ownerships`/`employments`), com indicadores e totais.\n- `archetypes` — aderência a arquétipos (identificação, não altera o score).\n\n**`business` (CNPJ)**\n- `profile` — cadastro da empresa, atividades, natureza jurídica, situação fiscal, blacklist e contatos.\n- `finance` — indicadores financeiros da empresa.\n- `lawsuits` — processos da empresa (L1) e fan-out L2 (`defendant`).\n- `related` — relacionamentos empresariais.\n- `corporateStructure` / `relationships` — quadro societário e sócios/relacionados.\n- `archetypes` — aderência a arquétipos.\n\nExemplo (CPF) com dados anonimizados e arrays reduzidos a itens representativos.", "properties": { "id": { "type": "string" }, "workspaceId": { "type": "string" }, "userId": { "type": "string" }, "profileId": { "type": "string" }, "nationalId": { "type": "string" }, "name": { "type": "string" }, "status": { "type": "string" }, "verifications": { "type": "object", "properties": { "entity": { "type": "string" }, "ia": { "type": "object", "properties": { "resume": { "type": "boolean" } } }, "finance": { "type": "object", "properties": { "restrictions": { "type": "boolean" }, "advanced": { "type": "boolean" } } }, "faceRecognition": { "nullable": true }, "cnh": { "nullable": true }, "source": { "type": "string" }, "profileId": { "type": "string" } } }, "result": { "type": "object", "properties": { "score": { "type": "integer" }, "scoreFactor": { "type": "integer" }, "rules": { "type": "array", "items": { "type": "string" } }, "execution": { "type": "object", "properties": { "startedAt": { "type": "string" }, "endedAt": { "type": "string" }, "durationMs": { "type": "integer" } } }, "scoreDistribution": { "type": "array", "items": { "type": "object", "properties": { "module": { "type": "string" }, "percent": { "type": "number" } } } }, "relatedCount": { "type": "integer" } } }, "callback": { "type": "object", "properties": { "url": { "type": "string" }, "method": { "type": "string" } } }, "person": { "type": "object", "properties": { "profile": { "type": "object", "properties": { "age": { "type": "integer" }, "birthDate": { "type": "string" }, "blacklisted": { "type": "object", "properties": { "client": { "type": "boolean" }, "zarv": { "type": "boolean" }, "clientType": { "type": "string" }, "zarvType": { "type": "string" } } }, "contacts": { "type": "object", "properties": { "addresses": { "type": "array", "items": { "type": "object", "properties": { "type": { "type": "string" }, "street": { "type": "string" }, "number": { "type": "string" }, "neighborhood": { "type": "string" }, "city": { "type": "string" }, "state": { "type": "string" }, "country": { "type": "string" }, "postalCode": { "type": "string" }, "preferencial": { "type": "boolean" }, "createdAt": { "type": "string" }, "updatedAt": { "type": "string" } } } }, "emails": { "type": "array", "items": { "type": "object", "properties": { "value": { "type": "string" }, "preferencial": { "type": "boolean" } } } }, "phones": { "type": "array", "items": { "type": "object", "properties": { "type": { "type": "string" }, "number": { "type": "string" }, "area": { "type": "string" }, "country": { "type": "string" }, "preferencial": { "type": "boolean" }, "createdAt": { "type": "string" }, "updatedAt": { "type": "string" } } } } } }, "fiscalStatus": { "type": "string" }, "gender": { "type": "string" }, "indicators": { "type": "object", "properties": { "blacklisted": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "blacklistedCompanies": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "blacklistedRelated": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "irregularStatus": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "deathRecord": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } } } }, "motherName": { "type": "string" }, "isMotherNameCorrectly": { "type": "boolean" }, "name": { "type": "string" }, "nationalId": { "type": "string" }, "obitFlag": { "type": "boolean" } } }, "finance": { "type": "object", "properties": { "salary": { "type": "integer" }, "income": { "type": "string" }, "totalAssets": { "type": "string" }, "taxReturns": { "type": "array", "items": { "type": "object", "properties": { "year": { "type": "string" }, "status": { "type": "string" }, "bank": { "type": "string" }, "updatedAt": { "type": "string" } } } }, "collections": { "type": "object", "properties": { "total": { "type": "integer" }, "totalOrigins": { "type": "integer" }, "updatedAt": { "type": "string" } } }, "assistancePrograms": { "type": "object", "properties": { "programs": { "type": "array", "items": { "type": "object", "properties": { "name": { "type": "string" }, "city": { "type": "string" }, "state": { "type": "string" }, "active": { "type": "boolean" }, "amount": { "type": "integer" }, "totalAmount": { "type": "integer" }, "startedAt": { "type": "string" }, "endedAt": { "type": "string" } } } }, "total": { "type": "integer" }, "totalActive": { "type": "integer" } } }, "indicators": { "type": "object", "properties": { "monthlyIncome": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "assistancePrograms": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "ltyTaxDeclarations": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "collections": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "activeRestrictions": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "reportedDefault": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "dishonoredChecks": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "protests": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } } } }, "restrictions": { "type": "object", "properties": { "failed": { "type": "boolean" }, "codeStatus": { "type": "string" }, "registerLogs": { "type": "string" }, "isNegative": { "type": "boolean" }, "segment": { "type": "string" }, "totalAmount": { "type": "integer" }, "hasData": { "type": "boolean" }, "hasRegisterData": { "type": "boolean" }, "hasLawsuits": { "type": "boolean" }, "hasAppointments": { "type": "boolean" }, "hasDishonoredChecks": { "type": "boolean" }, "hasProtests": { "type": "boolean" }, "consultationLogs": { "nullable": true }, "appointments": { "nullable": true }, "dishonoredChecks": { "nullable": true }, "lawsuits": { "nullable": true }, "protests": { "nullable": true } } }, "financeAdvanced": { "type": "object", "properties": { "available": { "type": "boolean" }, "score": { "type": "object", "properties": { "value": { "type": "integer" }, "segment": { "type": "string" } } }, "hasData": { "type": "boolean" }, "debts": { "type": "object", "properties": { "count": { "type": "integer" }, "totalAmount": { "type": "integer" }, "items": { "nullable": true } } }, "dishonoredChecks": { "type": "object", "properties": { "count": { "type": "integer" }, "items": { "nullable": true } } }, "protests": { "type": "object", "properties": { "count": { "type": "integer" }, "totalAmount": { "type": "number" }, "items": { "type": "array", "items": { "type": "object", "properties": { "notary": { "type": "string" }, "city": { "type": "string" }, "count": { "type": "integer" }, "amount": { "type": "number" } } } } } }, "lawsuits": { "type": "object", "properties": { "judgementCount": { "type": "integer" }, "bankruptcyCount": { "type": "integer" }, "totalAmount": { "type": "integer" }, "items": { "type": "array", "items": { "type": "object", "properties": { "number": { "type": "string" }, "processType": { "type": "string" }, "amount": { "type": "number" }, "court": { "type": "string" }, "filedAt": { "type": "string" } } } } } } } } } }, "lawsuits": { "type": "object", "properties": { "items": { "type": "array", "items": { "type": "object", "properties": { "name": { "type": "string" }, "nationalId": { "type": "string" }, "number": { "type": "string" }, "type": { "type": "string" }, "mainSubject": { "type": "string" }, "cnjProcedureType": { "type": "string" }, "cnjSubject": { "type": "string" }, "court": { "type": "object", "properties": { "name": { "type": "string" }, "level": { "type": "string" }, "type": { "type": "string" }, "district": { "type": "string" }, "state": { "type": "string" } } }, "status": { "type": "string" }, "stage": { "type": "string" }, "specificType": { "type": "string" }, "polarity": { "type": "string" }, "partType": { "type": "string" }, "relationship": { "type": "string" }, "debitAmount": { "type": "integer" }, "parties": { "type": "array", "items": { "type": "object", "properties": { "nationalId": { "type": "string" }, "name": { "type": "string" }, "polarity": { "type": "string" }, "partType": { "type": "string" }, "specificType": { "type": "string" } } } }, "level": { "type": "string" }, "ruleApplied": { "type": "boolean" }, "ruleSeverity": { "type": "string" }, "indicators": { "type": "array", "items": { "type": "object", "properties": { "name": { "type": "string" }, "dimension": { "type": "string" }, "involvement": { "type": "number" } } } }, "relatedLawsuits": { "type": "array", "items": { "type": "string" } }, "distributionDate": { "type": "string" }, "lastUpdateDate": { "type": "string" } } } }, "counters": { "type": "object", "properties": { "total": { "type": "integer" }, "criminal": { "type": "integer" }, "civil": { "type": "integer" }, "labour": { "type": "integer" }, "tax": { "type": "integer" }, "fiscal": { "type": "integer" }, "administrative": { "type": "integer" }, "others": { "type": "integer" } } }, "person": { "nullable": true }, "company": { "nullable": true }, "proponent": { "type": "object", "properties": { "items": { "type": "array", "items": { "type": "object" } }, "counters": { "type": "object", "properties": { "total": { "type": "integer" }, "criminal": { "type": "integer" }, "civil": { "type": "integer" }, "labour": { "type": "integer" }, "tax": { "type": "integer" }, "fiscal": { "type": "integer" }, "administrative": { "type": "integer" }, "others": { "type": "integer" } } } } }, "defendant": { "type": "object", "properties": { "items": { "nullable": true }, "counters": { "type": "object", "properties": { "total": { "type": "integer" }, "criminal": { "type": "integer" }, "civil": { "type": "integer" }, "labour": { "type": "integer" }, "tax": { "type": "integer" }, "fiscal": { "type": "integer" }, "administrative": { "type": "integer" }, "others": { "type": "integer" } } }, "person": { "type": "array", "items": { "type": "object", "properties": { "nationalId": { "type": "string" }, "name": { "type": "string" }, "level": { "type": "string" }, "relationship": { "type": "object", "properties": { "type": { "type": "string" }, "level": { "type": "string" } } }, "entityType": { "type": "string" }, "lawsuits": { "type": "object", "properties": { "items": { "type": "array", "items": { "type": "object", "properties": { "name": { "type": "string" }, "nationalId": { "type": "string" }, "number": { "type": "string" }, "type": { "type": "string" }, "mainSubject": { "type": "string" }, "cnjProcedureType": { "type": "string" }, "cnjSubject": { "type": "string" }, "court": { "type": "object", "properties": { "name": { "type": "string" }, "type": { "type": "string" }, "district": { "type": "string" }, "state": { "type": "string" } } }, "status": { "type": "string" }, "stage": { "type": "string" }, "specificType": { "type": "string" }, "polarity": { "type": "string" }, "partType": { "type": "string" }, "relationship": { "type": "string" }, "debitAmount": { "type": "integer" }, "parties": { "type": "array", "items": { "type": "object", "properties": { "nationalId": { "type": "string" }, "name": { "type": "string" }, "polarity": { "type": "string" }, "partType": { "type": "string" }, "specificType": { "type": "string" } } } }, "level": { "type": "string" }, "indicators": { "type": "array", "items": { "type": "object", "properties": { "name": { "type": "string" }, "dimension": { "type": "string" }, "involvement": { "type": "number" } } } }, "distributionDate": { "type": "string" }, "lastUpdateDate": { "type": "string" } } } }, "counters": { "type": "object", "properties": { "total": { "type": "integer" }, "criminal": { "type": "integer" }, "civil": { "type": "integer" }, "labour": { "type": "integer" }, "tax": { "type": "integer" }, "fiscal": { "type": "integer" }, "administrative": { "type": "integer" }, "others": { "type": "integer" } } } } } } } }, "company": { "type": "array", "items": { "type": "object", "properties": { "nationalId": { "type": "string" }, "name": { "type": "string" }, "level": { "type": "string" }, "relationship": { "type": "object", "properties": { "type": { "type": "string" }, "level": { "type": "string" } } }, "entityType": { "type": "string" }, "lawsuits": { "type": "object", "properties": { "items": { "nullable": true }, "counters": { "type": "object", "properties": { "total": { "type": "integer" }, "criminal": { "type": "integer" }, "civil": { "type": "integer" }, "labour": { "type": "integer" }, "tax": { "type": "integer" }, "fiscal": { "type": "integer" }, "administrative": { "type": "integer" }, "others": { "type": "integer" } } } } } } } } } }, "indicators": { "type": "object", "properties": { "rentalRisk": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "creditRisk": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "passiveCivil": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "criminalRisk": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "executedTax": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "executedFiscal": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "bankruptcy": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "labourRisk": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } } } } } }, "related": { "type": "object", "properties": { "personal": { "type": "array", "items": { "type": "object", "properties": { "nationalId": { "type": "string" }, "name": { "type": "string" }, "level": { "type": "string" }, "entityType": { "type": "string" }, "relationship": { "type": "object", "properties": { "type": { "type": "string" }, "active": { "type": "boolean" }, "level": { "type": "string" } } }, "lawsuits": { "type": "object", "properties": { "items": { "nullable": true }, "counters": { "type": "object", "properties": { "total": { "type": "integer" }, "criminal": { "type": "integer" }, "civil": { "type": "integer" }, "labour": { "type": "integer" }, "tax": { "type": "integer" }, "fiscal": { "type": "integer" }, "administrative": { "type": "integer" }, "others": { "type": "integer" } } } } } } } }, "business": { "type": "object", "properties": { "ownerships": { "type": "array", "items": { "type": "object", "properties": { "activities": { "type": "array", "items": { "type": "object", "properties": { "code": { "type": "string" }, "activity": { "type": "string" }, "isMain": { "type": "boolean" } } } }, "additionalInfo": { "type": "object", "properties": { "capitalDescription": { "type": "string" }, "capitalValue": { "type": "string" }, "nire": { "type": "string" }, "comex": { "type": "string" }, "comexLastUpdate": { "type": "string" } } }, "blacklisted": { "type": "object", "properties": { "client": { "type": "boolean" }, "zarv": { "type": "boolean" } } }, "contacts": { "type": "object" }, "documentType": { "type": "string" }, "entityLevel": { "type": "string" }, "entityType": { "type": "string" }, "fiscalOrigin": { "type": "string" }, "fiscalRegime": { "type": "string" }, "fiscalStatus": { "type": "string" }, "fiscalType": { "type": "string" }, "foundedAt": { "type": "string" }, "headquarterState": { "type": "string" }, "isHeadQuarter": { "type": "boolean" }, "lawsuits": { "type": "object", "properties": { "items": { "type": "array", "items": { "type": "object", "properties": { "name": { "type": "string" }, "nationalId": { "type": "string" }, "number": { "type": "string" }, "type": { "type": "string" }, "mainSubject": { "type": "string" }, "cnjProcedureType": { "type": "string" }, "cnjSubject": { "type": "string" }, "court": { "type": "object", "properties": { "name": { "type": "string" }, "type": { "type": "string" }, "district": { "type": "string" }, "state": { "type": "string" } } }, "status": { "type": "string" }, "stage": { "type": "string" }, "specificType": { "type": "string" }, "polarity": { "type": "string" }, "partType": { "type": "string" }, "relationship": { "type": "string" }, "debitAmount": { "type": "number" }, "parties": { "type": "array", "items": { "type": "object", "properties": { "nationalId": { "type": "string" }, "name": { "type": "string" }, "polarity": { "type": "string" }, "partType": { "type": "string" }, "specificType": { "type": "string" } } } }, "level": { "type": "string" }, "distributionDate": { "type": "string" }, "lastUpdateDate": { "type": "string" } } } }, "counters": { "type": "object", "properties": { "total": { "type": "integer" }, "criminal": { "type": "integer" }, "civil": { "type": "integer" }, "labour": { "type": "integer" }, "tax": { "type": "integer" }, "fiscal": { "type": "integer" }, "administrative": { "type": "integer" }, "others": { "type": "integer" } } } } }, "legalNature": { "type": "object", "properties": { "code": { "type": "string" }, "activity": { "type": "string" } } }, "name": { "type": "string" }, "nationalId": { "type": "string" }, "officialName": { "type": "string" }, "relationship": { "type": "object", "properties": { "name": { "type": "string" }, "type": { "type": "string" }, "active": { "type": "boolean" }, "subtype": { "type": "string" }, "level": { "type": "string" }, "startedAt": { "type": "string" } } }, "tradeName": { "type": "string" }, "createdAt": { "type": "string" }, "updatedAt": { "type": "string" } } } }, "employments": { "type": "array", "items": { "type": "object", "properties": { "additionalInfo": { "type": "object", "properties": { "capitalDescription": { "type": "string" }, "capitalValue": { "type": "string" }, "nire": { "type": "string" }, "comex": { "type": "string" }, "comexLastUpdate": { "type": "string" } } }, "blacklisted": { "type": "object", "properties": { "client": { "type": "boolean" }, "zarv": { "type": "boolean" } } }, "contacts": { "type": "object" }, "documentType": { "type": "string" }, "entityLevel": { "type": "string" }, "entityType": { "type": "string" }, "fiscalType": { "type": "string" }, "isHeadQuarter": { "type": "boolean" }, "lawsuits": { "type": "object", "properties": { "items": { "nullable": true }, "counters": { "type": "object", "properties": { "total": { "type": "integer" }, "criminal": { "type": "integer" }, "civil": { "type": "integer" }, "labour": { "type": "integer" }, "tax": { "type": "integer" }, "fiscal": { "type": "integer" }, "administrative": { "type": "integer" }, "others": { "type": "integer" } } } } }, "legalNature": { "type": "object", "properties": { "code": { "type": "string" }, "activity": { "type": "string" } } }, "name": { "type": "string" }, "nationalId": { "type": "string" }, "relationship": { "type": "object", "properties": { "type": { "type": "string" }, "active": { "type": "boolean" }, "level": { "type": "string" }, "startedAt": { "type": "string" }, "endedAt": { "type": "string" } } } } } } } }, "indicators": { "type": "object", "properties": { "personal": { "type": "object", "properties": { "personalRelationships": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "partnerRelationships": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "lawsuitRelationships": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "suspiciousLawsuits": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "criminalLawsuits": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } } } }, "business": { "type": "object", "properties": { "activeOwnership": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "inactiveOwnership": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "activeEmployments": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "inactiveEmployments": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "suspiciousLawsuits": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "criminalLawsuits": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } }, "bankruptcy": { "type": "object", "properties": { "risky": { "type": "boolean" }, "value": { "type": "integer" } } } } } } }, "totals": { "type": "object", "properties": { "relationships": { "type": "integer" }, "relatives": { "type": "integer" }, "neighbors": { "type": "integer" }, "spouses": { "type": "integer" }, "household": { "type": "integer" }, "partners": { "type": "integer" }, "collegeClass": { "type": "integer" } } } } }, "employments": { "type": "array", "items": { "type": "object", "properties": { "nationalId": { "type": "string" }, "name": { "type": "string" }, "relationship": { "type": "object", "properties": { "type": { "type": "string" }, "active": { "type": "boolean" }, "level": { "type": "string" }, "startedAt": { "type": "string" }, "endedAt": { "type": "string" } } } } } }, "relatedCompanies": { "type": "array", "items": { "type": "object", "properties": { "activities": { "type": "array", "items": { "type": "object", "properties": { "code": { "type": "string" }, "activity": { "type": "string" }, "isMain": { "type": "boolean" } } } }, "additionalInfo": { "type": "object", "properties": { "capitalDescription": { "type": "string" }, "capitalValue": { "type": "string" }, "nire": { "type": "string" }, "comex": { "type": "string" }, "comexLastUpdate": { "type": "string" } } }, "blacklisted": { "type": "object", "properties": { "client": { "type": "boolean" }, "zarv": { "type": "boolean" } } }, "documentType": { "type": "string" }, "entityType": { "type": "string" }, "fiscalRegime": { "type": "string" }, "fiscalStatus": { "type": "string" }, "fiscalType": { "type": "string" }, "foundedAt": { "type": "string" }, "isHeadQuarter": { "type": "boolean" }, "lawsuits": { "type": "object", "properties": { "items": { "type": "array", "items": { "type": "object", "properties": { "name": { "type": "string" }, "nationalId": { "type": "string" }, "number": { "type": "string" }, "type": { "type": "string" }, "mainSubject": { "type": "string" }, "cnjProcedureType": { "type": "string" }, "cnjSubject": { "type": "string" }, "court": { "type": "object", "properties": { "name": { "type": "string" }, "type": { "type": "string" }, "district": { "type": "string" }, "state": { "type": "string" } } }, "status": { "type": "string" }, "stage": { "type": "string" }, "specificType": { "type": "string" }, "polarity": { "type": "string" }, "partType": { "type": "string" }, "relationship": { "type": "string" }, "debitAmount": { "type": "number" }, "parties": { "type": "array", "items": { "type": "object", "properties": { "nationalId": { "type": "string" }, "name": { "type": "string" }, "polarity": { "type": "string" }, "partType": { "type": "string" }, "specificType": { "type": "string" } } } }, "level": { "type": "string" }, "distributionDate": { "type": "string" }, "lastUpdateDate": { "type": "string" } } } }, "counters": { "type": "object", "properties": { "total": { "type": "integer" }, "criminal": { "type": "integer" }, "civil": { "type": "integer" }, "labour": { "type": "integer" }, "tax": { "type": "integer" }, "fiscal": { "type": "integer" }, "administrative": { "type": "integer" }, "others": { "type": "integer" } } } } }, "name": { "type": "string" }, "nationalId": { "type": "string" }, "relationship": { "type": "object", "properties": { "name": { "type": "string" }, "type": { "type": "string" }, "active": { "type": "boolean" }, "subtype": { "type": "string" }, "level": { "type": "string" }, "startedAt": { "type": "string" } } }, "ruleApplied": { "type": "boolean" }, "tradeName": { "type": "string" } } } }, "relatedPersons": { "type": "array", "items": { "type": "object", "properties": { "name": { "type": "string" }, "nationalId": { "type": "string" }, "blacklisted": { "type": "object", "properties": { "client": { "type": "boolean" }, "zarv": { "type": "boolean" } } }, "ruleApplied": { "type": "boolean" }, "types": { "type": "array", "items": { "type": "object", "properties": { "type": { "type": "string" }, "active": { "type": "boolean" } } } }, "lawsuits": { "type": "object", "properties": { "items": { "type": "array", "items": { "type": "object", "properties": { "name": { "type": "string" }, "nationalId": { "type": "string" }, "number": { "type": "string" }, "type": { "type": "string" }, "mainSubject": { "type": "string" }, "cnjProcedureType": { "type": "string" }, "cnjSubject": { "type": "string" }, "court": { "type": "object", "properties": { "name": { "type": "string" }, "type": { "type": "string" }, "district": { "type": "string" }, "state": { "type": "string" } } }, "status": { "type": "string" }, "stage": { "type": "string" }, "specificType": { "type": "string" }, "polarity": { "type": "string" }, "partType": { "type": "string" }, "relationship": { "type": "string" }, "debitAmount": { 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}, { "nationalId": "11222333000181", "name": "BELTRANO DE TAL", "polarity": "ACTIVE", "partType": "victim", "specificType": "VITIMA" }, { "name": "CLNV", "polarity": "ACTIVE", "partType": "victim", "specificType": "VITIMA" } ], "level": "L2", "ruleApplied": true, "ruleSeverity": "critical", "indicators": [ { "name": "corruption", "dimension": "fraud", "involvement": 0.27 } ], "distributionDate": "2016-06-30T00:00:00", "lastUpdateDate": "2025-06-26T15:03:40" }, { "name": "SICRANO EXEMPLO", "nationalId": "11111111111", "number": "0000000-00.0000.0.00.0000", "type": "PROCEDIMENTO ESPECIAL DA LEI ANTITÓXICOS", "mainSubject": "TRÁFICO DE DROGAS E CONDUTAS AFINS, DIREITO PENAL", "cnjProcedureType": "PROCEDIMENTO ESPECIAL DA LEI ANTITÓXICOS", "cnjSubject": "TRÁFICO DE DROGAS E CONDUTAS AFINS", "court": { "name": "TJGO", "type": "DIREITO PENAL", "district": "PIRES DO RIO", "state": "GO" }, "status": "BAIXADO", "stage": "terminal", "specificType": "INDICIADO", "polarity": "PASSIVE", "partType": "accused", "relationship": "exposure", "debitAmount": -1, "parties": [ { "nationalId": "11111111111", "name": "SICRANO EXEMPLO", "polarity": "PASSIVE", "partType": "accused", "specificType": "INDICIADO" }, { "name": "FULANO DE TAL", "polarity": "ACTIVE", "partType": "claimant", "specificType": "AUTORIDADE" }, { "name": "FULANO DE TAL DO ESTADO DE GOIAS", "polarity": "ACTIVE", "partType": "claimant", "specificType": "AUTOR" }, { "name": "GUSTAVO DALUL FARIA SUBSTITUINDO DESEMBARGADOR IVO FAVARO", "polarity": "PASSIVE", "partType": "accused", "specificType": "J. S. 2 G. (09 A 28/06/2026) DES. IVO FAVARO - CAMARA / DESEMBARGADOR - RELATOR" } ], "level": "L2", "ruleApplied": true, "ruleSeverity": "critical", "indicators": [ { "name": "drugTrafficking", "dimension": "integrity", "involvement": 0.27 } ], "distributionDate": "2024-08-21T00:00:00", "lastUpdateDate": "2026-06-08T03:24:00" }, { "name": "SICRANO EXEMPLO", "nationalId": "11111111111", "number": "0000000-00.0000.0.00.0000", "type": "HABEAS CORPUS CRIMINAL", "mainSubject": "TRÁFICO DE DROGAS E CONDUTAS AFINS, DIREITO PENAL", "cnjProcedureType": "HABEAS CORPUS CRIMINAL", "cnjSubject": "TRÁFICO DE DROGAS E CONDUTAS AFINS", "court": { "name": "TJGO", "type": "DIREITO PENAL", "district": "PIRES DO RIO", "state": "GO" }, "status": "ARQUIVADO", "stage": "terminal", "specificType": "PACIENTE", "polarity": "ACTIVE", "partType": "accused", "relationship": "exposure", "debitAmount": -1, "parties": [ { "nationalId": "11111111111", "name": "SICRANO EXEMPLO", "polarity": "ACTIVE", "partType": "accused", "specificType": "PACIENTE" }, { "nationalId": "11111111111", "name": "FULANO DE TAL", "polarity": "ACTIVE", "partType": "claimant", "specificType": "IMPETRANTE" }, { "name": "JOSE ANTONIO SILVA", "polarity": "ACTIVE", "partType": "claimant", "specificType": "IMPETRANTE" } ], "level": "L2", "ruleApplied": true, "ruleSeverity": "critical", "indicators": [ { "name": "drugTrafficking", "dimension": "integrity", "involvement": 0.9 } ], "distributionDate": "2024-09-03T11:34:18", "lastUpdateDate": "2024-10-31T14:49:54" }, { "name": "SICRANO EXEMPLO", "nationalId": "11111111111", "number": "0000000-00.0000.0.00.0000", "type": "HABEAS CORPUS CRIMINAL", "mainSubject": "TRÁFICO DE DROGAS E CONDUTAS AFINS, DIREITO PENAL", "cnjProcedureType": "HABEAS CORPUS CRIMINAL", "cnjSubject": "TRÁFICO DE DROGAS E CONDUTAS AFINS", "court": { "name": "TJGO", "type": "DIREITO PENAL", "state": "GO" }, "status": "ARQUIVADO", "stage": "terminal", "specificType": "PACIENTE", "polarity": "ACTIVE", "partType": "accused", "relationship": "exposure", "debitAmount": -1, "parties": [ { "nationalId": "11111111111", "name": "SICRANO EXEMPLO", "polarity": "ACTIVE", "partType": "accused", "specificType": "PACIENTE" }, { "nationalId": "11111111111", "name": "CO-REU EXEMPLO", "polarity": "ACTIVE", "partType": "claimant", "specificType": "IMPETRANTE" }, { "name": "GUSTAVO DALUL FARIA SUBSTITUINDO DESEMBARGADOR IVO FAVARO", "polarity": "PASSIVE", "partType": "accused", "specificType": "J. SUBST. 2GRAU(21/09 A 29/04/2026)DES. IVO FAVARO - CAMARA / DESEMBARGADOR - RELATOR" } ], "level": "L2", "ruleApplied": true, "ruleSeverity": "critical", "indicators": [ { "name": "drugTrafficking", "dimension": "integrity", "involvement": 0.9 } ], "distributionDate": "2024-09-09T00:00:00", "lastUpdateDate": "2024-11-11T16:55:48" } ], "counters": { "total": 4, "criminal": 4, "civil": 0, "labour": 0, "tax": 0, "fiscal": 0, "administrative": 0, "others": 0 } } }, { "name": "MARIA DE TAL", "nationalId": "11111111111", "blacklisted": { "client": false, "zarv": false }, "ruleApplied": true, "types": [ { "type": "REU_JUNTO", "active": false } ], "lawsuits": { "items": [ { "name": "MARIA DE TAL", "nationalId": "11111111111", "number": "0000000-00.0000.0.00.0000", "type": "AÇÃO PENAL - PROCEDIMENTO ORDINÁRIO", "mainSubject": "FAVORECIMENTO PESSOAL, DIREITO PENAL", "cnjProcedureType": "AÇÃO PENAL - PROCEDIMENTO ORDINÁRIO", "cnjSubject": "FAVORECIMENTO PESSOAL", "court": { "name": "TJGO", "type": "DIREITO PENAL", "district": "NEROPOLIS", "state": "GO" }, "status": "ARQUIVADO", "stage": "terminal", "specificType": "APELANTE", "polarity": "ACTIVE", "partType": "accused", "relationship": "exposure", "debitAmount": -1, "parties": [ { "nationalId": "11111111111", "name": "MARIA DE TAL", "polarity": "ACTIVE", "partType": "accused", "specificType": "APELANTE" }, { "nationalId": "11111111111", "name": "CO-REU EXEMPLO", "polarity": "ACTIVE", "partType": "accused", "specificType": "APELANTE" }, { "nationalId": "11111111111", "name": "BELTRANO DE TAL", "polarity": "ACTIVE", "partType": "accused", "specificType": "APELANTE" }, { "nationalId": "11111111111", "name": "SICRANO EXEMPLO", "polarity": "ACTIVE", "partType": "accused", "specificType": "APELANTE" }, { "nationalId": "11111111111", "name": "FULANO DE TAL", "polarity": "ACTIVE", "partType": "accused", "specificType": "APELANTE" }, { "name": "FULANO DE TAL", "polarity": "PASSIVE", "partType": "accused", "specificType": "APELADO" }, { "nationalId": "11222333000181", "name": "FULANO DE TAL", "polarity": "ACTIVE", "partType": "claimant", "specificType": "AUTOR" }, { "name": "RAFAEL EDEILSON LIMA DE SOUZA", "polarity": "PASSIVE", "partType": "accused", "specificType": "REU" }, { "nationalId": "11222333000181", "name": "CO-REU EXEMPLO", "polarity": "ACTIVE", "partType": "victim", "specificType": "VITIMA" }, { "nationalId": "11222333000181", "name": "BELTRANO DE TAL", "polarity": "ACTIVE", "partType": "victim", "specificType": "VITIMA" }, { "name": "CLNV", "polarity": "ACTIVE", "partType": "victim", "specificType": "VITIMA" } ], "level": "L2", "ruleApplied": true, "ruleSeverity": "critical", "indicators": [ { "name": "corruption", "dimension": "fraud", "involvement": 0.27 } ], "distributionDate": "2016-06-30T00:00:00", "lastUpdateDate": "2025-06-26T15:03:40" }, { "name": "MARIA DE TAL", "nationalId": "11111111111", "number": "0000000-00.0000.0.00.0000", "type": "AGRAVO DE EXECUÇÃO PENAL", "mainSubject": "LIVRAMENTO CONDICIONAL, DIREITO PROCESSUAL PENAL", "cnjProcedureType": "AGRAVO DE EXECUÇÃO PENAL", "cnjSubject": "LIVRAMENTO CONDICIONAL", "court": { "name": "TJGO", "type": "DIREITO PROCESSUAL PENAL", "state": "GO" }, "status": "ARQUIVADO", "stage": "terminal", "specificType": "AGRAVANTE", "polarity": "ACTIVE", "partType": "accused", "relationship": "exposure", "debitAmount": -1, "parties": [ { "nationalId": "11111111111", "name": "MARIA DE TAL", "polarity": "ACTIVE", "partType": "accused", "specificType": "AGRAVANTE" }, { "name": "FULANO DE TAL DO ESTADO DE GOIAS", "polarity": "PASSIVE", "partType": "accused", "specificType": "AGRAVADO" } ], "level": "L2", "ruleApplied": true, "ruleSeverity": "medium", "indicators": [ { "name": "criminalExecution", "dimension": "criminalContext", "involvement": 0.63 } ], "distributionDate": "2024-01-02T13:54:13", "lastUpdateDate": "2024-04-11T14:06:29" } ], "counters": { "total": 2, "criminal": 1, "civil": 0, "labour": 0, "tax": 0, "fiscal": 0, "administrative": 0, "others": 1 } } }, { "name": "FULANO DE TAL", "nationalId": "11111111111", "blacklisted": { "client": false, "zarv": false }, "ruleApplied": false, "types": [ { "type": "MOTHER", "active": true } ], "lawsuits": { "items": null, "counters": { "total": 0, "criminal": 0, "civil": 0, "labour": 0, "tax": 0, "fiscal": 0, "administrative": 0, "others": 0 } } }, { "name": "FULANO DE TAL", "nationalId": "11111111111", "blacklisted": { "client": false, "zarv": false }, "ruleApplied": false, "types": [ { "type": "REU_JUNTO", "active": false } ], "lawsuits": { "items": [ { "name": "FULANO DE TAL", "nationalId": "11111111111", "number": "0000000-00.0000.0.00.0000", "type": "TUTELA CAUTELAR ANTECEDENTE", "mainSubject": "TUTELA DE URGÊNCIA, DIREITO PROCESSUAL CIVIL E DO TRABALHO", "cnjProcedureType": "TUTELA CAUTELAR ANTECEDENTE", "cnjSubject": "TUTELA DE URGÊNCIA", "court": { "name": "TJMG", "type": "DIREITO PROCESSUAL CIVIL E DO TRABALHO", "state": "MG" }, "status": "INDEFINIDO", "stage": "unknown", "specificType": "REQUERIDO(A)", "polarity": "PASSIVE", "partType": "defendant", "relationship": "exposure", "debitAmount": -1, "parties": [ { "nationalId": "11111111111", "name": "FULANO DE TAL", "polarity": "PASSIVE", "partType": "defendant", "specificType": "REQUERIDO(A)" }, { "nationalId": "11222333000181", "name": "BELTRANO DE TAL", "polarity": "ACTIVE", "partType": "claimant", "specificType": "REQUERENTE" }, { "nationalId": "11111111111", "name": "CO-REU EXEMPLO", "polarity": "PASSIVE", "partType": "defendant", "specificType": "REQUERIDO(A)" }, { "nationalId": "11111111111", "name": "SICRANO EXEMPLO", "polarity": "PASSIVE", "partType": "defendant", "specificType": "REQUERIDO(A)" }, { "nationalId": "11222333000181", "name": "MARIA DE TAL", "polarity": "PASSIVE", "partType": "defendant", "specificType": "REQUERIDO(A)" }, { "nationalId": "11222333000181", "name": "CO-REU EXEMPLO", "polarity": "PASSIVE", "partType": "defendant", "specificType": "REQUERIDO(A)" }, { "nationalId": "11222333000181", "name": "BELTRANO DE TAL", "polarity": "PASSIVE", "partType": "defendant", "specificType": "REQUERIDO(A)" }, { "nationalId": "11111111111", "name": "FULANO DE TAL", "polarity": "PASSIVE", "partType": "defendant", "specificType": "REQUERIDO(A)" } ], "level": "L2", "distributionDate": "2022-07-12T00:00:00", "lastUpdateDate": "2022-08-31T00:00:00" } ], "counters": { "total": 1, "criminal": 0, "civil": 0, "labour": 0, "tax": 0, "fiscal": 0, "administrative": 0, "others": 1 } } }, { "name": "CO-REU EXEMPLO", "nationalId": "11111111111", "blacklisted": { "client": false, "zarv": false }, "ruleApplied": false, "types": [ { "type": "REU_JUNTO", "active": false } ], "lawsuits": { "items": null, "counters": { "total": 0, "criminal": 0, "civil": 0, "labour": 0, "tax": 0, "fiscal": 0, "administrative": 0, "others": 0 } } }, { "name": "SICRANO EXEMPLO", "nationalId": "11111111111", "blacklisted": { "client": false, "zarv": false }, "ruleApplied": false, "types": [ { "type": "REU_JUNTO", "active": false } ], "lawsuits": { "items": [ { "name": "SICRANO EXEMPLO", "nationalId": "11111111111", "number": "0000000-00.0000.0.00.0000", "type": "PROCEDIMENTO COMUM CÍVEL", "mainSubject": "TRATAMENTO MÉDICO-HOSPITALAR, DIREITO DA SAÚDE", "cnjProcedureType": "PROCEDIMENTO COMUM CÍVEL", "cnjSubject": "TRATAMENTO MÉDICO-HOSPITALAR", "court": { "name": "TJSP", "type": "DIREITO DA SAÚDE", "district": "SAO PAULO", "state": "SP" }, "status": "SUSPENSO", "stage": "suspended", "specificType": "REQTE", "polarity": "ACTIVE", "partType": "claimant", "relationship": "activity", "debitAmount": 20000, "parties": [ { "nationalId": "11111111111", "name": "SICRANO EXEMPLO", "polarity": "ACTIVE", "partType": "claimant", "specificType": "REQTE" }, { "nationalId": "11111111111", "name": "SICRANO EXEMPLO", "polarity": "ACTIVE", "partType": "claimant", "specificType": "REQTE" }, { "nationalId": "11222333000181", "name": "MARIA DE TAL", "polarity": "PASSIVE", "partType": "defendant", "specificType": "REQDA" } ], "level": "L2", "distributionDate": "2020-08-26T00:00:00", "lastUpdateDate": "2021-06-30T00:00:00" }, { "name": "SICRANO EXEMPLO", "nationalId": "11111111111", "number": "0000000-00.0000.0.00.0000", "type": "AGRAVO DE INSTRUMENTO", "mainSubject": "TRATAMENTO MÉDICO-HOSPITALAR, DIREITO DA SAÚDE", "cnjProcedureType": "AGRAVO DE INSTRUMENTO", "cnjSubject": "TRATAMENTO MÉDICO-HOSPITALAR", "court": { "name": "TJSP", "type": "DIREITO DA SAÚDE", "district": "SAO PAULO", "state": "SP" }, "status": "ARQUIVADO", "stage": "terminal", "specificType": "AGRAVADO", "polarity": "PASSIVE", "partType": "defendant", "relationship": "exposure", "debitAmount": -1, "parties": [ { "nationalId": "11111111111", "name": "SICRANO EXEMPLO", "polarity": "PASSIVE", "partType": "defendant", "specificType": "AGRAVADO" }, { "nationalId": "11222333000181", "name": "MARIA DE TAL", "polarity": "ACTIVE", "partType": "claimant", "specificType": "AGRAVANTE" }, { "nationalId": "11111111111", "name": "SICRANO EXEMPLO", "polarity": "PASSIVE", "partType": "defendant", "specificType": "AGRAVADO" } ], "level": "L2", "relatedLawsuits": ["10419402420208260002"], "distributionDate": "2020-10-27T00:00:00", "lastUpdateDate": "2021-02-17T00:00:00" }, { "name": "SICRANO EXEMPLO", "nationalId": "11111111111", "number": "0000000-00.0000.0.00.0000", "type": "TUTELA CAUTELAR ANTECEDENTE", "mainSubject": "TUTELA DE URGÊNCIA, DIREITO PROCESSUAL CIVIL E DO TRABALHO", "cnjProcedureType": "TUTELA CAUTELAR ANTECEDENTE", "cnjSubject": "TUTELA DE URGÊNCIA", "court": { "name": "TJMG", "type": "DIREITO PROCESSUAL CIVIL E DO TRABALHO", "state": "MG" }, "status": "INDEFINIDO", "stage": "unknown", "specificType": "REQUERIDO(A)", "polarity": "PASSIVE", "partType": "defendant", "relationship": "exposure", "debitAmount": -1, "parties": [ { "nationalId": "11111111111", "name": "SICRANO EXEMPLO", "polarity": "PASSIVE", "partType": "defendant", "specificType": "REQUERIDO(A)" }, { "nationalId": "11222333000181", "name": "BELTRANO DE TAL", "polarity": "ACTIVE", "partType": "claimant", "specificType": "REQUERENTE" }, { "nationalId": "11111111111", "name": "CO-REU EXEMPLO", "polarity": "PASSIVE", "partType": "defendant", "specificType": "REQUERIDO(A)" }, { "nationalId": "11222333000181", "name": "MARIA DE TAL", "polarity": "PASSIVE", "partType": "defendant", "specificType": "REQUERIDO(A)" }, { "nationalId": "11111111111", "name": "FULANO DE TAL", "polarity": "PASSIVE", "partType": "defendant", "specificType": "REQUERIDO(A)" }, { "nationalId": "11222333000181", "name": "CO-REU EXEMPLO", "polarity": "PASSIVE", "partType": "defendant", "specificType": "REQUERIDO(A)" }, { "nationalId": "11222333000181", "name": "BELTRANO DE TAL", "polarity": "PASSIVE", "partType": "defendant", "specificType": "REQUERIDO(A)" }, { "nationalId": "11111111111", "name": "FULANO DE TAL", "polarity": "PASSIVE", "partType": "defendant", "specificType": "REQUERIDO(A)" } ], "level": "L2", "distributionDate": "2022-07-12T00:00:00", "lastUpdateDate": "2022-08-31T00:00:00" } ], "counters": { "total": 3, "criminal": 0, "civil": 0, "labour": 0, "tax": 0, "fiscal": 0, "administrative": 0, "others": 3 } } } ], "archetypes": [ { "name": "empreendedor", "score": 0, "stamp": false, "matchedRules": [], "totalRules": 4 } ] }, "version": "v5", "executedAt": "2026-07-31T13:26:10.851583923Z", "createdAt": "2026-07-31T13:26:10Z", "updatedAt": "2026-07-31T13:26:27Z" } }, "VerificationResponseList": { "type": "object", "properties": { "verifications": { "type": "array", "items": { "$ref": "#/components/schemas/VerificationResponse" } }, "page": { "type": "integer", "example": 1 }, "limit": { "type": "integer", "example": 10 }, "total": { "type": "integer", "example": 100 } } }, "BatchRequest": { "type": "object", "required": ["nationalId", "verifications"], "description": "Configuração compartilhada + lista de CPFs/CNPJs. Todos os itens são processados com a mesma configuração de `verifications`.", "properties": { "nationalId": { "type": "array", "description": "Lista de CPFs ou CNPJs. Duplicados no input não causam erro, mas no `items` de resposta apenas a última tentativa permanece.", "minItems": 1, "items": { "type": "string", "example": "11111111111" } }, "verifications": { "type": "object", "description": "Configuração aplicada a todos os itens. Campos `faceRecognition` e `cnh`, se presentes, são ignorados.", "properties": { "profileId": { "type": "string", "description": "ID do profile de scoring aplicado a todos os itens do lote (roteia para o motor novo).", "example": "22222222-0000-0000-0000-000000000001" }, "finance": { "type": "object", "properties": { "restrictions": { "type": "boolean", "example": true } } } } }, "callback": { "type": "object", "description": "Callback HTTP disparado quando cada verificação do lote muda pra `COMPLETED` ou `FAILED`. Aplicado a todas as verificações do lote.", "required": ["url", "method"], "properties": { "url": { "type": "string", "description": "URL para onde o webhook será enviado.", "example": "https://example.com/webhooks/verifications" }, "method": { "type": "string", "description": "Método HTTP usado na chamada do webhook.", "enum": ["POST", "PUT"], "example": "POST" }, "headers": { "type": "object", "description": "Headers HTTP adicionais enviados junto do webhook. Útil para autenticação no seu endpoint (ex: `Authorization: Bearer ...`).", "additionalProperties": { "type": "string" }, "example": { "Authorization": "Bearer ", "X-Tenant-Id": "my-tenant" } } } }, "metadata": { "type": "object", "description": "Metadata livre aplicada a todas as verificações criadas no lote.", "additionalProperties": true, "example": { "campaignId": "summer-2026", "source": "partner-xyz" } } } }, "BatchResponse": { "type": "object", "description": "Resumo do lote e status por `nationalId`. A invariante `success + errors == total` é mantida mesmo com `nationalId` duplicados — nesse caso `len(items) <= total`.", "properties": { "total": { "type": "integer", "description": "Quantidade de tentativas (= tamanho da lista `nationalId` enviada)." }, "success": { "type": "integer", "description": "Quantidade de itens aceitos para processamento." }, "errors": { "type": "integer", "description": "Quantidade de itens que falharam na criação." }, "items": { "type": "object", "description": "Status por item, indexado pelo `nationalId`. Sucessos têm `id` (verification ID para polling); falhas têm `error`.", "additionalProperties": { "$ref": "#/components/schemas/BatchStatus" }, "example": { "11111111111": { "error": "invalid national id" }, "22222222222": { "error": "There is not enough balance: insufficient balance" } } } }, "example": { "total": 4, "success": 2, "errors": 2, "items": { "11111111111": { "error": "invalid national id" }, "22222222222": { "error": "There is not enough balance: insufficient balance" } } } }, "BatchStatus": { "type": "object", "description": "Outcome de um item do lote. Exatamente um dos campos (`id` ou `error`) é populado.", "properties": { "id": { "type": "string", "description": "Verification ID quando o item foi aceito e enfileirado para processamento. Use em `GET /v2/verifications/{id}` para polling.", "example": "a1b2c3d4-5678-90ab-cdef-1234567890ab" }, "error": { "type": "string", "description": "Motivo da falha (validação, saldo insuficiente, erro interno, etc.) quando o item foi rejeitado antes do enfileiramento.", "example": "There is not enough balance: insufficient balance" } } }, "VerificationFeebbackRequest": { "type": "object", "required": ["verificationId", "status"], "properties": { "verificationId": { "type": "string", "description": "ID da verificação", "example": "805181ca-2956-49e1-81bb-93d1792d269d" }, "status": { "type": "string", "enum": ["STANDBY", "REPROVED", "APPROVED"], "example": "APPROVED" }, "comment": { "type": "string", "description": "Comentário opcional do feedback", "example": "Documentacao validada com sucesso" } } }, "VerificationFeedbackResponse": { "type": "object", "required": ["status", "verificationId"], "properties": { "status": { "type": "string", "enum": ["STANDBY", "REPROVED", "APPROVED"], "example": "APPROVED" }, "verificationId": { "type": "string", "description": "ID da verificação", "example": "805181ca-2956-49e1-81bb-93d1792d269d" } } }, "BlacklistRequest": { "type": "object", "required": ["nationalId", "type", "description"], "properties": { "nationalId": { "type": "string", "description": "CPF ou CNPJ a ser incluído na lista restritiva", "minLength": 11, "maxLength": 14, "example": "91439362025" }, "type": { "type": "string", "description": "Tipo da restrição", "enum": ["credit", "fraud", "other"], "example": "fraud" }, "description": { "type": "string", "description": "Descrição da restrição", "example": "Fraude" } } }, "BlacklistResponse": { "type": "object", "required": [ "id", "workspaceId", "userId", "nationalId", "type", "description", "createdAt" ], "properties": { "id": { "type": "string", "format": "uuid", "example": "53190a88-7866-4fc4-9986-5e24f7d8da97" }, "workspaceId": { "type": "string", "format": "uuid", "example": "fc31805a-9ac5-423b-b3cb-b626c769b27c" }, "userId": { "type": "string", "format": "uuid", "example": "a7e3545c-b7e1-4156-8363-7d3ecca8c8d9" }, "nationalId": { "type": "string", "example": "91439362025" }, "type": { "type": "string", "enum": ["CREDIT", "FRAUD", "OTHER"], "example": "FRAUD" }, "description": { "type": "string", "example": "Fraude" }, "createdAt": { "type": "string", "format": "date-time", "example": "2026-03-30T17:53:52Z" } } }, "BlacklistResponseList": { "type": "object", "properties": { "blacklist": { "type": "array", "items": { "$ref": "#/components/schemas/BlacklistResponse" } }, "page": { "type": "integer", "example": 1 }, "limit": { "type": "integer", "example": 10 }, "total": { "type": "integer", "example": 1 } } }, "AISummary": { "type": "object", "description": "Resumo por IA de uma verificação do motor novo. Traz o resumo por módulo (modules), o veredito final consolidado (finalSummary) e o tempo total de execução dos prompts (promptsDurationMs, em ms). Exemplo anonimizado.", "properties": { "verificationId": { "type": "string" }, "workspaceId": { "type": "string" }, "nationalId": { "type": "string" }, "entityType": { "type": "string" }, "generatedAt": { "type": "string" }, "promptsDurationMs": { "type": "integer" }, "modules": { "type": "object", "properties": { "profile": { "type": "object", "properties": { "summary": { "type": "string" }, "confidence": { "type": "number" }, "highlights": { "type": "array", "items": { "type": "string" } }, "autopilot": { "type": "string" } } }, "finance": { "type": "object", "properties": { "summary": { "type": "string" }, "confidence": { "type": "number" }, "highlights": { "type": "array", "items": { "type": "string" } }, "autopilot": { "type": "string" } } }, "lawsuits": { "type": "object", "properties": { "summary": { "type": "string" }, "confidence": { "type": "number" }, "highlights": { "type": "array", "items": { "type": "string" } }, "autopilot": { "type": "string" } } }, "related": { "type": "object", "properties": { "personal": { "type": "object", "properties": { "summary": { "type": "string" }, "confidence": { "type": "number" }, "highlights": { "type": "array", "items": { "type": "string" } }, "autopilot": { "type": "string" } } }, "business": { "type": "object", "properties": { "summary": { "type": "string" }, "confidence": { "type": "number" }, "highlights": { "type": "array", "items": { "type": "string" } }, "autopilot": { "type": "string" } } } } } } }, "finalSummary": { "type": "object", "properties": { "summary": { "type": "string" }, "shortDescription": { "type": "string" }, "recommendation": { "type": "string" }, "keyFactors": { "type": "array", "items": { "type": "string" } }, "autopilot": { "type": "string" } } } }, "example": { "verificationId": "09139d3b-bd37-4b1d-a248-6bf77184dcd9", "workspaceId": "fc31805a-9ac5-423b-b3cb-b626c769b27c", "nationalId": "11111111111", "entityType": "PF", "generatedAt": "2026-07-31T17:07:03.738470239Z", "promptsDurationMs": 8446, "modules": { "profile": { "summary": "Perfil base estável: idade compatível, ausência de óbito, situação fiscal regular e sem restrição na lista de bloqueio. Não há inconsistências objetivas neste módulo; os sinais disponíveis apontam para baixa preocupação de identidade nesta etapa.", "confidence": 0.96, "highlights": [ "sem registro de óbito no perfil", "situação fiscal regular", "sem restrição na lista de bloqueio" ], "autopilot": "neutral" }, "finance": { "summary": "O titular apresenta renda em faixa intermediária, com patrimônio em faixa de 100 mil a 250 mil, declaração fiscal regular e histórico de declarações compatível com atividade formal. Não há registros de auxílios sociais ativos. Nesta consulta, não há dados de inadimplência ativa, então não é possível afirmar presença ou ausência de restrições financeiras externas.", "confidence": 0.78, "highlights": [ "Renda em faixa de 5 a 7 SM", "Patrimônio em faixa de 100 mil a 250 mil", "Histórico fiscal com 9 declarações válidas", "Sem dados de inadimplência ativa nesta consulta" ], "autopilot": "neutral" }, "lawsuits": { "summary": "Há 2 processos, com distribuição mista: 1 de natureza criminal ligada a droga para consumo pessoal e 1 de dívida ativa/execução fiscal já encerrado. O quadro é de litígio pontual, sem volume elevado, mas com um evento penal que pesa mais do que uma simples ação cível ou cobrança comum.", "confidence": 0.96, "highlights": [ "1 processo criminal relacionado a drogas, com polo passivo", "1 execução fiscal/ dívida ativa já em estágio terminal", "0 processos cíveis ou trabalhistas; 0 com pessoa jurídica no mesmo polo" ], "autopilot": "neutral" }, "related": { "personal": { "summary": "Rede pessoal pequena e limpa, com apenas um irmão e uma mãe ativos, sem processos associados. Não há evidência de risco material no eixo pessoal; o conjunto sugere vínculo familiar básico, mas com pouca densidade relacional para reforçar estabilidade ou fragilidade adicional.", "confidence": 0.72, "highlights": [ "2 vínculos familiares ativos", "Nenhum processo nas pessoas relacionadas", "Rede pessoal enxuta, sem sinais de risco operacional" ], "autopilot": "neutral" }, "business": { "summary": "Há 1 participação societária ativa com situação fiscal não informada, o que limita a leitura de regularidade. Os 6 vínculos empregatícios são encerrados e sem litígios agregados, compondo um histórico laboral sem sinal de risco material neste eixo. Quadro geral com baixa densidade de sinais, mas com dado societário incompleto.", "confidence": 0.74, "highlights": [ "1 participação societária ativa com situação fiscal não informada", "6 vínculos empregatícios encerrados e sem litígios", "Metadados societários incompletos reduzem a certeza da leitura" ], "autopilot": "neutral" } } }, "finalSummary": { "summary": "O titular apresenta perfil geral estável, com sinais cadastrais e financeiros compatíveis com regularidade. O único ponto de atenção relevante é um litígio pontual de natureza penal, em meio a histórico judicial enxuto e sem recorrência material. No conjunto, o score baixo indica risco residual e não sustenta reprovação automática.", "shortDescription": "Perfil majoritariamente estável, com litígio pontual a monitorar", "recommendation": "Aprovar; se a política exigir, fazer revisão manual apenas do histórico judicial antes da liberação.", "keyFactors": [ "Perfil base sem inconsistências objetivas e sem indício de óbito ou restrição relevante.", "Condição financeira e fiscal descrita como regular, sem fragilidade evidente.", "Litígio pontual com um evento penal, porém sem volume ou recorrência material.", "Rede de relações pequena e sem sinal de risco associado." ], "autopilot": "neutral" } } }, "VerificationCreated": { "type": "object", "description": "Resposta do POST de criacao. A verificacao entra na fila do motor de forma assincrona e retorna com status CREATED; o resultado consolidado e obtido depois via GET /api/v2/verifications/{id} ou pelo webhook de callback.", "properties": { "id": { "type": "string" }, "workspaceId": { "type": "string" }, "userId": { "type": "string" }, "profileId": { "type": "string" }, "nationalId": { "type": "string" }, "status": { "type": "string" }, "verifications": { "type": "object", "properties": { "type": { "type": "string" }, "entity": { "type": "string" }, "ia": { "type": "object" }, "finance": { "nullable": true }, "faceRecognition": { "nullable": true }, "cnh": { "nullable": true }, "source": { "type": "string" }, "profileId": { "type": "string" } } }, "createdAt": { "type": "string" }, "updatedAt": { "type": "string" } }, "example": { "id": "09139d3b-bd37-4b1d-a248-6bf77184dcd9", "workspaceId": "fc31805a-9ac5-423b-b3cb-b626c769b27c", "userId": "c4aa3960-dd59-4036-af07-3790b12fac89", "profileId": "22222222-0000-0000-0000-000000000001", "nationalId": "11111111111", "status": "CREATED", "verifications": { "type": "", "entity": "PERSON", "ia": {}, "finance": null, "faceRecognition": null, "cnh": null, "source": "API", "profileId": "22222222-0000-0000-0000-000000000001" }, "createdAt": "2026-07-31T17:06:54Z", "updatedAt": "2026-07-31T17:06:54Z" } }, "RefreshTokenRequest": { "type": "object", "required": ["refreshToken"], "properties": { "refreshToken": { "type": "string", "description": "Token de renovação recebido no login ou na última renovação." } } } } } }