PRODUCTS
...
KYC
user_identity_eco
1 min
V1
{
"reportStatus": 200,
"requestId": "112334",
"productName": "pf_user_identity_eco",
"productVersion": "V1",
"productReportTime": "2023-12-23T06:10:43.926Z",
"enquiryCpf": "12345678909",
"identities":
[
{
"brandName": "Organização A",
"bacenName": "BANCO BRADESCO SA",
"compeCode": "237",
"companyCnpj": "50685362006773",
"startDate": "2020-07-21T08:30:00Z",
"accounts":
[
{
"branchCode": "6272",
"number": "24550245",
"checkDigit": "4",
"type": "CONTA_DEPOSITO_A_VISTA",
"subtype": "INDIVIDUAL"
}
],
"cpfNumber": "12345678909",
"passport":
{
"number": "75253468744594820620",
"country": "CAN",
"expirationDate": "2021-05-21",
"issueDate": "2021-05-21"
},
"otherDocuments":
[
{
"type": "CNH",
"number": "15291908",
"checkDigit": "P",
"additionalInfo": "SSP/SP",
"issueDate": "2021-05-21",
"expirationDate": "2021-05-21"
}
],
"civilName": "Joana Kaique Cláudio Fernandes",
"birthDate": "1989-03-23",
"sex": "FEMININO",
"nationality": "BRASIL",
"maritalStatusCode": "OUTRO",
"occupation": "Publicitário (a)",
"informedIncome":
{
"frequency": "DIARIA",
"amount":
{
"amount": "100000.0400",
"currency": "BRL"
},
"year": 2021
},
"informedPatrimony":
{
"amount":
{
"amount": "100000.0400",
"currency": "BRL"
},
"year": 2010
},
"filiations":
[
{
"type": "MAE",
"civilName": "Marcela Cláudio Fernandes"
}
],
"phone":
{
"type": "FIXO",
"countryCallingCode": "55",
"areaCode": "19",
"number": "29875132",
"phoneExtension": "932"
},
"email": "[email protected]",
"postalAddresses":
{
"postCode": "17500001",
"address": "Av Naburo Ykesaki, 1270",
"additionalInfo": "Fundos",
"townName": "Marília",
"countrySubDivision": "SP",
"country": "Brasil",
"geographicCoordinates":
{
"latitude": "-23.5475000",
"longitude": "-46.6361100"
}
},
"portabilitiesReceived":
[
{
"employerName": "Automotiva Ogaiht LTDA",
"employerCnpjCpf": "21702733000148",
"paycheckBankDetainerCnpj": "00000000000191",
"paycheckBankDetainerIspb": "001",
"portabilityApprovalDate": "2024-09-02"
}
],
"paychecksBankLink":
[
{
"employerName": "Automotiva Ogaiht LTDA",
"employerCnpjCpf": "21702733000148",
"paycheckBankCnpj": "00000000000191",
"paycheckBankIspb": "001",
"accountOpeningDate": "2024-09-02"
}
]
}
]
}V1
{
"reportStatus": 200,
"requestId": "112334",
"productName": "pj_user_identity_eco",
"productVersion": "V1",
"productReportTime": "2023-12-23T06:10:43",
"enquiryCpf": "12345678909",
"identities":
[
{
"brandName": "Organização A",
"bacenName": "BANCO BRADESCO SA",
"compeCode": "237",
"companyCnpj": "50685362006773",
"startDate": "2020-07-21T08:30:00Z",
"accounts":
[
{
"branchCode": "6272",
"number": "24550245",
"checkDigit": "4",
"type": "CONTA_DEPOSITO_A_VISTA"
}
],
"cnpjNumber": "50685362006773",
"companyName": "Luiza e Benjamin Assessoria Jurídica Ltda",
"tradeName": "Mundo da Eletronica",
"incorporationDate": "2021-05-21T08:30:00Z",
"economicActivities":
[
{
"code": "8599604",
"isMain": true,
"description": "Treinamento em desenvolvimento profissional e gerencial"
}
],
"informedRevenue":
{
"frequency": "DIARIA",
"amount":
{
"amount": "100000.0400",
"currency": "BRL"
},
"year": 2010
},
"informedPatrimony":
{
"amount":
{
"amount": "100000.0400",
"currency": "BRL"
},
"year": 2010
},
"parties":
[
{
"personType": "PESSOA_NATURAL",
"type": "SOCIO",
"civilName": "Juan Kaique Cláudio Fernandes",
"companyName": "",
"tradeName": "",
"startDate": "2021-05-21T08:30:00Z",
"shareholding": "0.510000",
"documentType": "CPF",
"documentNumber": "12345678909",
"documentIssueDate": "2001-05-21",
"documentExpirationDate": "2021-05-21"
}
],
"procurators":
[
{
"type": "PROCURADOR",
"cnpjCpfNumber": "12345678909",
"civilName": "Elza Milena Stefany Teixeira"
}
],
"phone":
{
"type": "FIXO",
"countryCallingCode": "55",
"areaCode": "19",
"number": "29875132",
"phoneExtension": "932"
},
"email": "[email protected]",
"postalAddresses":
{
"postCode": "17500001",
"address": "Av Naburo Ykesaki, 1270",
"additionalInfo": "Fundos",
"townName": "Marília",
"countrySubDivision": "SP",
"country": "Brasil"
}
}
]
}